- TD Bank (New York, NY)
- …including Technology and Operations * Build relationships with Compliance Advisory team by working closely with them on regulatory requests and alert ... you more specific details for this role. **Job Description:** The TDS US Compliance team is looking for Vice President candidates to join the trade surveillance … more
- Citigroup (Getzville, NY)
- … team . Overseeing all administrative duties related to the day to day operations of the department including implementing process control functions to support ... a compliance risk manager for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and oversight for a suite… more
- Citigroup (New York, NY)
- …with stakeholders across the organization, including technology, finance, treasury, operations and businesses, to ensure execution readiness. RRP sets the ... and reviews plan documentation to ensure that it meets regulatory guidelines and is fit for purpose to guide...event. + Provide guidance for and direction to the team with which they work to ensure deliverable completion.… more
- Citigroup (Getzville, NY)
- + The role lies within the Services Operations Data Governance Execution team , and is focused on supporting the multi-year, multi-workstream strategy of ... data governance and remediation programs in alignment with key enterprise-wide regulatory commitments. + Drive adoption of enterprise-wide e2e Data Operating Model… more
- M&T Bank (Buffalo, NY)
- **Overview:** We are seeking an experienced Engineering Team Lead to spearhead our efforts in modern money movement integrations. As a critical part of our team , ... of seamless, secure and resilient monetary implementations, and to guide a team of talented developers toward success. This is an exceptional opportunity to… more
- DoorDash (New York, NY)
- …small! Qualifications + 6+ years of experience in technical project management, regulatory operations , audit, risk management, or related fields. + Bachelor's ... address compliance risks and implement monitoring mechanisms to ensure regulatory adherence across a range of offerings and products....operates at the lowest level of detail. About the Team DoorDash's Legal Team has built a… more
- NBC Universal (New York, NY)
- …business users have a good user experience that supports business objectives and meets regulatory compliance. It is a particularly challenging team given that we ... as an actively enrolled student in a degree-granting program. Operations & Technology: (O&T) is a $1B operating cash...Solutions Product Management: The Data & Legal Solutions (DLS) team partners with all NBCU businesses to deliver exceptional… more
- M&T Bank (Buffalo, NY)
- …office but may be based in the NY, NY office.** **Overview:** Leads a team within Corporate Treasury that directs the strategic management of the valuation and risk ... sheet management strategies and corporate performance. Maintains and develops control frameworks consistent with operational risks. Develops the strategic plan… more
- M&T Bank (New York, NY)
- …NY but might be based in the NY, NY office.** **Overview:** Leads a team within Corporate Treasury that directs strategic management and trading for the bank's ... sheet management strategies and corporate performance. Maintains and develops control frameworks consistent with operational risks. Develops the strategic plan… more
- SMBC (Albany, NY)
- …processes, streamline and optimize KYC data, tools, KYC procedures, and escalate regulatory , audit and/or internal control issues pertaining to BSA/AML matters ... process, ensuring compliance, and mitigating risks within the organization's operations . **PRINCIPAL DUTIES AND RESPONSIBILITIES:** + Responsible for the development… more
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