- Citigroup (New York, NY)
- …set and achieve goals **Qualifications:** + 10+ years of experience in finance, regulatory reporting , or quality assurance within a global financial institution ... Relevant Skills** Assessment, Change Management, Communication, Credible Challenge, Management Reporting , Problem Solving, Program Management, Risk Management,… more
- TD Bank (New York, NY)
- …impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - it's about ... operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're looking for someone… more
- TD Bank (New York, NY)
- …and audit) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting to the Senior Manager , Governance and Control, the ... and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS Governance &… more
- BMO Financial Group (New York, NY)
- …and Commodities ("FICC") LOBs and other internal business partners to ensure regulatory , corporate and fiduciary obligations are met. You will have a specific ... BMO's Fixed Income activities, and maintain current knowledge of regulatory requirements and developments, monitoring risk/trade surveillance, and identifying and… more
- TD Bank (New York, NY)
- …financial crimes risk management framework. This role ensures alignment with regulatory requirements, internal risk appetite, and industry best practices. The ... policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role conducts periodic and… more
- City National Bank (New York, NY)
- …management skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or ... and review of electronic communications of employees for compliance with regulatory requirements. The Compliance Analyst will be responsible for identifying… more
- Raymond James Financial, Inc. (New York, NY)
- …and well-governed data across the risk organization. + Ensure accurate and timely regulatory risk reporting and interface with regulatory bodies on ... with significant business impact to multiple Raymond James' subsidiaries. Reporting to the SVP of Risk Data & Analytics,...Risk's systems and data solutions to align with changing regulatory and business environments in an effort to minimize… more
- Amalgamated Bank (New York, NY)
- …Essential Job Functions: BSA/AML/OFAC + Maintain an effective Bank Secrecy Act (BSA) Program , as mandated by regulatory requirements. This entails preparing the ... to oversee all aspects of the bank-wide BSA/AML/OFAC Compliance program and to ensure that the Bank is in...Board review and approval. + Perform the necessary Board reporting and Board training, as per regulatory … more
- Elderwood (Lockport, NY)
- …personal care services provided by Nursing Assistants; RNs are also responsible for reporting care and unusual symptoms of residents to supervisor and staff of next ... ensure that the highest degree of quality care and regulatory compliance is maintained at all times. Responsibilities (RN...of residents, as necessary. + Report to RN Unit Manager /Assistant Unit Manager or Charge RN Supervisor… more
- New York State Civil Service (Albany, NY)
- …database performance, ensuring scalability, and enabling advanced analytics and reporting to support entity risk management functions.This position requires a ... in data modeling, integration, and ensuring the quality of data in regulatory and financial environments. The role demands a collaborative mindset, strong… more
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