- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager, Fraud Performance ... Prevention Call Center). The Senior Manager Fraud Performance Management is responsible for reporting on overall Fraud losses and trends in addition to detailed … more
- Coinbase (Albany, NY)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...is based in the US (Remote) and will be reporting to an Internal Audit IT Senior Manager. The… more
- Community Housing Innovations (Fishkill, NY)
- …Maintain all client files to ensure files are in compliance with HUD. Observe all regulatory and reporting requirements to ensure all files are audit ready. + ... funding compliance. Pay: $27.88 an hour, $57,990.40 annually FLSA: Non Exempt. Schedule: 9am to 5pm Monday through Friday....portfolio of past year's grant recipients. + Observe all regulatory and reporting requirements to ensure all… more
- TD Bank (New York, NY)
- …Office of the Comptroller of the Currency, Office of the Superintendent of Financial Institutions) + Knowledge or experience with regulatory liquidity risk and ... Global Markets in TD Securities, and manages the dealer's liquidity, funding and non -trading market risk. Within the group, US TDS Treasury team is responsible for… more
- Lincoln Financial (Albany, NY)
- …that is used in the Life business unit for purposes of valuation, projections, financial planning, and strategic projects. The team plays a critical role in ensuring ... model accuracy, regulatory compliance, and alignment with company strategy. This position...enhance, and maintain Life inforce model for valuation, projections, financial planning and strategic projects *Collaborate with pricing, valuation,… more
- TD Bank (Bronx, NY)
- …delivery of service/advice activities and/or solutions while maintaining compliance and regulatory guidelines. The role will lead, coach and develop colleagues ... in store cash controls and procedures as well as regulatory guidelines + Leads all activities related to the...risk + Responsible for Vault Management, including the auditing, reporting , and balancing of the Store Currency and transactions.… more
- TD Bank (New York, NY)
- … non -wire payment methods like drafts and checks. + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, ... for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related… more
- TD Bank (New York, NY)
- …JD desirable but not required + Knowledge of operations, finance, regulatory reporting , sales and trading, at a global financial institution. + Firm ... and develop Testing and Monitoring metrics, and contribute to department reporting + Support issues management development and tracking of Compliance-identified… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …services in support of Health Plan operations and monitors and maintains financial solvency through the understanding of current data & environment and modeling ... to providing in depth analysis on the overall risk management and financial solvency for the health plan operation. Essential Accountabilities: Level I +… more
- American Express (New York, NY)
- …in a safe, sound and fully compliant manner within all applicable regulatory expectations. We create and maintain the overall risk management framework while ... ensuring legal and regulatory compliance. We are passionate about our commitment to...our shareholders and our customers efficiently and effectively. The Financial Risk Management within Global Risk and Compliance (GRC)… more
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