- MUFG (New York, NY)
- …days per week and work remotely one day. A member of our recruitment team will provide more details. **RESPONSIBILITIES** + Oversee the execution of the Incident ... horizon scanning for any threats that could disrupt bank operations + Lead tabletop exercises with key stakeholders to...the Sound Practices to Operational Resilience, and ensure all regulatory requirements (eg FFIEC, OCC, FRB) are being adhered… more
- University of Rochester (Rochester, NY)
- …general supervision of the medical director and/or a senior administrator to manage operations of a sleep program to ensure comprehensive evaluation and treatment of ... patients with sleep disorders. The manager oversees operations related to in center and/or home sleep apnea testing as required, diagnostic and therapeutic… more
- TD Bank (New York, NY)
- …liquidity, funding and non-trading market risk. Within the group, US TDS Treasury team is responsible for funding and liquidity activities and Asset and Liability ... liquidity and funding implications. Work closely with TDS Treasury Enterprise NTMR team and US Treasury Asset & Liability Management group. + Build enhancements… more
- TD Bank (New York, NY)
- …support and/or provide oversight, commentary, and strategy analysis in connection to team and/or individual initiatives. **Depth & Scope:** + Utilizes expertise to ... and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make...Ability to work successfully as a member of a team and independently + Ability to exercise sound judgement… more
- Meta (New York, NY)
- …business operations , ensuring compliance with applicable policies, procedures, and regulatory requirements 2. Manage and supervise a team of investigators, ... As a leader on the Meta FinTech Sanctions Compliance Team , you will be managing and supervising a ...investigations processes 7. Understand Meta's products, services and business operations , as well as the sanctions control … more
- University of Rochester (Rochester, NY)
- …processing rooms, refrigerators and freezers. Additionally, participate more directly in regulatory and client audits as well as represent CMSU at business ... Room including proper filing, document release, tracking and management. As a team lead, will also support and allocate resources to support these activities.… more
- SMBC (New York, NY)
- …with both 1LOD, 2LOD, and 3LOD. + Assist to advise the business on regulatory developments and related control enhancements and act as an escalation point ... framework; implementation of critical data model transformation and data quality control remediation projects. Regulatory Coordination: + Communicate with… more
- 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 Associate candidates to join the trade surveillance team .… more
- M&T Bank (Getzville, NY)
- …by management. + Serve as integral member of portfolio acquisition team , directing onboarding of acquired loans. + Evaluate unit processes, procedures ... + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- Citigroup (New York, NY)
- …Office does this by administering Citi's Ethics Hotline, working with business and control functions to identify control enhancements to the hotline, reporting ... Office works with partners across the globe, including with other Citi control functions, to oversee internal investigations of employee-related issues and to… more