- TD Bank (New York, NY)
- …emerging payment rails like Instant Payments + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering ... (AML), compliance reporting . + Understanding of deposit sub-ledger capabilities (like account management, transaction posting, multi-currency handling, interest… more
- TD Bank (New York, NY)
- …and related regulatory expectations. + Work with internal stakeholders (eg, operations , cyber risk, treasury, technology) to ensure preparedness and alignment with ... Canada Lynx, US CHIPS, and FedWire, etc. + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering… more
- TD Bank (New York, NY)
- …skills. + Bachelor's degree required, relevant certifications a plus. The Operations Analyst/ Specialist II TDS coordinates and executes projects primarily ... improvement of Operations and/or the attainment of organizational objectives. The Operations Analyst/ Specialist II TDS assists Operations management in… more
- TD Bank (New York, NY)
- …team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This not just about ... business lines, including Mortgage Servicing (performing only), the Fair Credit Reporting Act (FCRA) Center of Excellence (COE), Auto Servicing and Originations,… more
- TD Bank (New York, NY)
- …and TDS) + Contribute to Financial planning, analysis, performance measurement and reporting for Transaction Banking & Payments + Supporting the allocation of costs ... the segments + Setting up the GL structure for reporting an aggregated view working closely with finance leads...overarching strategy in developing solutions across multiple functions or operations + Accountable for own work and sometimes others;… more
- TD Bank (New York, NY)
- …communication and monitoring of EBCCM board policies, standards, guidelines, reporting , education, methodologies, tools, and plan/test development coordination. The ... activities relating to interruption events or potential threats. The Group Risk Specialist provides a comprehensive and diverse range of risk management expertise to… more
- CUNY (New York, NY)
- …DETAILS** The Revenue Analyst plays a key role in supporting the financial operations of the University by collaborating with College Business Offices, Bursars, the ... of the University Controller (Cash Management), and the University Budget Office. Reporting to the Manager of University Revenue, the incumbent is responsible for… more
- TD Bank (New York, NY)
- …a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs ... issues as a basis for recommending large-scale product, technical, functional or operations improvements + Serves as a source of expert advice to senior… more
- TD Bank (New York, NY)
- …world-class service and value to our clients. **Department Overview** Global Operations and Business Services partners with front office and internal stakeholders ... control functions across the trade lifecycle. The Fixed Income Operations team plays a key role in mitigating risk,...in using analytical software tools, data analysis methods and reporting techniques to assess risk and challenge the status… more
- TD Bank (New York, NY)
- …financial controls, ensuring accuracy, compliance, and risk mitigation across the bank's financial reporting and operations . **Depth & Scope:** + Scope of role ... Finance division, designed to strengthen AMCB's governance and control environment over financial reporting and operational processes. It aims to do so by building a… more