- TD Bank (New York, NY)
- …We are responsible for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent ... Solutions team and requires subject matter expertise in Payment & Deposits product domains and substantial knowledge in product capability ownership. The… more
- TD Bank (New York, NY)
- …Senior management to follow a product vision, delivering a prioritized product backlog, managing delivery blockers. The Snr Manager KYC Engineering should ... enable KYC program and to execute, and evolve long term Product /Business Capability Roadmaps. + Challenge the norm and provide the thought leadership… more
- TD Bank (New York, NY)
- …implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime ... customers, products, transactions, and FCRM-related processes. The team mandate includes regulatory compliance, program remediation, risk management, and … more
- Cardinal Health (Albany, NY)
- …procedures, and processes to ensure products and services comply with regulatory standards and specifications. Quality Assurance develops and implements a compliant ... assurance concepts and technical capabilities, the Senior Specialist supports the Manager , Quality Assurance in quality audits and develops actionable insights and… more
- MTA (New York, NY)
- …rapid application coding, DevSecOps, and accommodate the strategic change the Agile Product Management team is currently implementing. This program will provide ... to provide technical leadership and management of MTA's cybersecurity program in one or more technical domains. This role...as risks and circumstances change. The Application Development Security Manager role is designed to oversee and enhance the… more
- TD Bank (New York, NY)
- …lines, corporate and/or control functions and ensure alignment with enterprise and/or regulatory requirements + Keep abreast of emerging issues, trends, and evolving ... regulatory requirements + Maintain a culture of risk-based management...the organization + Applies best practices to implement process, product or service improvements + Acts as a subject… more
- Cengage Group (New York, NY)
- …and technology infrastructure from cyber threats while ensuring compliance with regulatory requirements. This leader defines and delivers the enterprise information ... Compliance & Data Protection** + Ensure compliance with industry standards, regulatory requirements, and data protection laws including GDPR, CCPA, FERPA, SOC… more
- TD Bank (New York, NY)
- …and clients through capital markets deal origination including execution of regulatory and legal trading agreement requirements globally. This team maximizes revenue ... ISDA Master Agreements, Credit Support Annexes, Master Confirmation Agreements, Regulatory IM Documents, Account Control Agreements, Custody Agreements). The VP,… more
- Heritage Financial Credit Union (Newburgh, NY)
- …Perform electronic product maintenance and member support including Debit Card program , IRA accounts, Returned Checks, ACH, ATM inquiries, and Wire Transfers. + ... ACH and wire operations, IRA compliance, abandoned property processing, regulatory reporting, and more. You'll assist with vendor implementations, provide… more
- TD Bank (Rye Brook, NY)
- …meeting Operational, Customer and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the Store and have the ... service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Closely monitors workflows for the teller team and… more
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