- TD Bank (New York, NY)
- …analytics related to breaks, fails and open items. + Work to ensure certain regulatory requirements are being met from an Operations perspective by providing ... more specific details for this role. **Job Description:** Preferred Qualifications: Global Operations and Business Services is a diverse and dynamic group of… more
- JPMorgan Chase (Port Washington, NY)
- …completed accurately and efficiently, while complying with all policies, procedures, and regulatory banking requirements. A Branch Operations Lead Trainee is ... day/ 7 days a week + Supports the Branch Manager with all aspects of branch operations ,...experience **Training requirement** + Successful completion of the Branch Operations Lead training program is a pre-requisite… more
- TD Bank (New York, NY)
- …Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Transaction Screening Capabilities and Delivery will oversee payment screening, ... control requirements and engaging FCRM advisory groups when required. The Senior Manager , Financial Crime Risk Oversight oversees the team and leads 2nd-line… more
- Amazon (New York, NY)
- …work closely with compliance leads and business partners to develop mechanisms and program controls to meet regulatory requirements and reduce risk for Amazon's ... (DOT) team is seeking a high performing Senior Risk Manager to support Amazon regulated transportation programs in a...FAA, etc.) to build subject matter expertise and improve program policies. - Support legal, regulatory , and… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Manager US Insider Risk Management Governance and Assurance** plays a key role ... framework, policies and controls related to insider risk management within the US operations of the organization. This role ensures alignment with regulatory … more
- Citigroup (Getzville, NY)
- …your skills in program strategy and delivery to Citi's Data and Regulatory operations Optimization and Enablement Team. By Joining Citi, you will become ... OOE Project Manager Are you looking for a career move...accountable for management of strategic initiatives across Data and Regulatory operations . The role holder will: +… more
- Justworks (New York, NY)
- …End of Quarter and End of Year filing programs, partnering deeply with Operations , Program Management, and Engineering to ensure timely and accurate delivery. ... Senior Product Manager , Payroll and Tax New York, New York...enjoy a welcoming and casual environment, great benefits, wellness program offerings, company retreats, and the ability to interact… more
- Canandaigua National Bank & Trust (Syracuse, NY)
- …ensuring compliance with operations policies and procedures and outside regulatory requirements. The Community Office Manager will directly supervisor staff ... Community Office Manager Canandaigua National Bank & Trust Location: Syracuse...comply, and enforce operating policies and procedures and outside regulatory requirements established for the Retail Services function. This… more
- Justworks (New York, NY)
- Group Product Manager New York, New York Apply Who We Are At Justworks, you'll enjoy a welcoming and casual environment, great benefits, wellness program ... (and working for) a small business, with ease. They deeply understand complex regulatory spaces like FinTech, Healthcare, and HRTech, and have a keen intuition for… more
- American Express (New York, NY)
- …Join Team Amex and let's lead the way together. **General Counsel's Organization - Manager & Counsel, Credit Fraud Risk and Global Credit and Fraud Operations ** ... Counsel's Organization (GCO) at American Express is seeking a Manager & Counsel to provide legal support to the...Credit Fraud Risk (CFR) and Global Credit and Fraud Operations (GCFO) businesses. CFR functions are critical to the… more