- TD Bank (New York, NY)
- …policies and tracking of ongoing changes to that information in alignment with enterprise guidelines, standards, and policies. The goal is to effectively manage and ... Drives data-centric solution development focusing on complex data integration + Adopts the Enterprise Data model in alignment with direction from the OCDO and other… more
- Citigroup (New York, NY)
- …every region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large ... come join us. We'll enable growth and progress together. **CRA Strategy & Enterprise Support Team** The Community Reinvestment Act (CRA) Strategy & Enterprise … more
- TD Bank (New York, NY)
- …+ Develops and enhances a scalable compliance program with effective program elements that mitigate areas of compliance risk and establish sustainable ... below + 20+ years related experience required + Certified Regulatory Compliance Manager (CRCM), law degree, regulatory, or risk management experience a… more
- BMO Financial Group (New York, NY)
- …for Java or .Net application coding + DBA, Data modellers + Project or Program Manager + Business analyst, Data analyst, System Analyst or System Administrator ... : + **Solution architect** , who works with other architects including enterprise architects, leads with _all aspects solution architecture_ and design of multiple… more
- TD Bank (New York, NY)
- …TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance, program remediation, risk management, and program development.… more
- TD Bank (New York, NY)
- …Most Convenient Bank, ensuring every digital experience across our enterprise is intuitive, consistent, secure, inclusive, and future-ready. Reporting into ... delivery teams. As a leader at the intersection of human-centered design, enterprise architecture, and digital transformation, you will ensure that design is not… more
- TD Bank (New York, NY)
- …risk management and control, supported by effective processes in alignment with risk appetite; adhere to enterprise frameworks and methodologies that relate ... We are responsible for the delivery of TD's Payment Modernization Program including regulatory, cybersecurity, payment products, SWIFT, and Correspondent Banking… more
- CUNY (New York, NY)
- …consultative and/or administrative work. Under administrative direction of a university IT manager , with broad latitude of independent action or decision, serves as ... provides IT security architectural guidance; designs security solutions; conducts IT risk assessments and recommended mitigating solutions. There are three (3)… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Roles in the second line of defense Financial ... Crime Risk Management Testing team (FCRM) are responsible for maintaining...Testing Team staff are objective and independent of FCRM Program execution activities and are responsible for developing and… more
- BMO Financial Group (New York, NY)
- …in the implementation, maintenance and administration of the Fixed Income compliance program . Coordinate and performs risk assessment, monitoring, testing and ... maintain current knowledge of regulatory requirements and developments, monitoring risk /trade surveillance, and identifying and corrects possible gaps and...surveillance activities to ensure program remains current and aligned with BMO Compliance … more