- TD Bank (New York, NY)
- …of confidentiality and privacy; escalates issues where appropriate + Ensures business operations are in compliance with applicable internal and external ... variety of complex projects and initiatives requiring seasoned business partner specialist knowledge and/or the integration of cross functional processes within own… more
- BMO Financial Group (New York, NY)
- …policies & procedures, and meet financing guidelines. Supports credit adjudication operations and initiatives. Provides training and support to teams and channels ... + Monitors the credit portfolio through transaction review & approval to ensure compliance with the Bank's lending policies and procedures. + Provides credit risk… more
- TD Bank (New York, NY)
- …and collaborates on initiatives with internal and external service providers (IT, operations , legal, compliance , marketing etc.) to ensure the product meets ... at the enterprise, business, regulatory and industry levels + Senior specialist providing advisory services to executives, business segment leaders and governs… more
- IBM (Denver, NY)
- …and provisioning assets, testing, migrating to production, and day-two operations . *Technical Solution Workshops: Conducting and participating in technical solution ... towards self-motivation, curiosity, initiative in addition to navigating data and people to find answers and present solutions. *Collaboration and Communication:… more
- New York State Civil Service (New York, NY)
- …and produces useful metrics on financial and insurance fraud referrals to ensure compliance with Bureau policies and New York regulations and law; * Leads, fosters, ... enforcement entities;* Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (ACAMS), or other certifications (eg, cyber, leadership and digital… more
- JPMorgan Chase (New York, NY)
- …platform. **Job Responsibilities** + Manage and execute the day-to-day investor relations operations for the US core real estate fund. + Provide strategic oversight ... and client questionnaires. + Collaborate with the Real Estate Americas Investment Specialist team to service existing clients and acquire new business. + Develop… more
- Raymond James Financial, Inc. (New York, NY)
- …and industry best practices through ongoing education, attending conferences, and reading specialist media. Analyze specific problems and issues to find the best ... supervision and provides technical guidance when required on achieving full compliance with applicable rules and regulations in management and/or operations… more