- TD Bank (New York, NY)
- …for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related ... of non-wire payment methods like drafts and checks. + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti-money… more
- Scotiabank (New York, NY)
- …business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited ... to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines… more
- Anywhere Real Estate (New York, NY)
- …while working closely with stakeholders across the organization. + Ensure compliance with regulatory requirements across multiple jurisdictions, driving ... administration of base salary, incentive, and equity compensation programs globally. + Conduct annual external and internal market analysis and benchmarking to… more
- GMHC (New York, NY)
- …by monitoring rent collection spreadsheets and assisting staff as needed with ensuring compliance . + Monitor real estate market conditions and trends to develop ... skills, ensuring: + Accurate case notes and service plans in adherence to regulatory requirements. + Confidentiality and compliance with HIPAA and other legal… more
- Wells Fargo (New York, NY)
- …They are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational, Regulatory Compliance ), which includes ... and a deep understanding and familiarity of the companies within the sector + Conduct rigorous analysis of financial statements and industry, company, and market … more
- Mizuho Corporate Bank (New York, NY)
- …+ Conduct model validation and performance monitoring to ensure accuracy and compliance with regulatory standards. + Stay current with industry trends, ... of how these businesses generate revenue, the associated risks, and the regulatory requirements surrounding model development and validation. You should also posses… more
- Wells Fargo (New York, NY)
- …They are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational, Regulatory Compliance ), which includes ... focused on service continuity, incident response, and release governance, while meeting regulatory and client expectations. + ** Conduct Performance Review Forums… more
- Synchrony (New York, NY)
- …strategies to maximize net loss reduction within budget and to ensure regulatory and compliance excellence. Collaborating closely with Recovery Operations, ... rates, operational efficiencies, accuracy, and cost management. + Ensure strict compliance with all applicable laws, regulations, regulatory guidelines and… more
- TD Bank (New York, NY)
- …**Company Overview** TD Securities provides a wide range of capital market products and services to corporate, government and institutional clients. The ... thinking, while also maintaining a commercial view on the market , joining our team could be an ideal opportunity...Trading Desk, Sales Desk, Clearance, Technology, Credit, Legal & Compliance and Trade Accounting + Ensure clarity and urgency… more
- JPMorgan Chase (New York, NY)
- …profiling to maintain strict system SLAs, as well as collaboration with risk and compliance teams to conduct regulatory and operational stress tests on ... Designing order management systems with focus on venue connectivity and regulatory compliance ; Developing stress testing frameworks for trading strategies;… more