- Win (Women In Need) (Brooklyn, NY)
- …Vice President, Supportive Housing Positions reporting to this position: Case Manager , Administrative Assistant The Program Director ensures that the goals ... Win Program Director - Supportive Housing Title of Position:...* Oversee the residence and ensure compliance with all regulatory agencies such as HUD, Housing Perseveration and Development… more
- TD Bank (New York, NY)
- …a team(s) of specialists/professionals providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory ... entities and systems to assure TDS positions are reported on time. + ** Reporting :** With the Global Head and key stakeholders: assist with leading oversight… more
- TD Bank (New York, NY)
- …acquisition strategies, plans and programs for newly created Graduate Leadership Development Program . Acts as a subject matter expert in own area of expertise. ... end to end aspects of the recruitment process / specialized acquisition program + Develop and execute innovative talent strategies, leveraging industry best… more
- TD Bank (New York, NY)
- …Knowledge of non-wire payment methods like drafts and checks. + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, ... We are responsible for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent… more
- TD Bank (New York, NY)
- …meet business management, strategy, and governance objectives. May provide complex reporting , analysis, and assessments at the functional or enterprise level. This ... activities **Shareholder Accountabilities:** + May develop and provide complex reporting , analysis, and assessments at the functional or enterprise level… more
- KeyBank (Buffalo, NY)
- …in risk management and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience with data analysis tools ... line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program ") has the responsibility for evaluating Key's… 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 ... extract actionable insight and strong organizational skills for document management, reporting , system administration, etc. Please review desired skills & experience… more
- MTA (New York, NY)
- …as RCRA, TSCA, water and air quality regulations. Experience with environmental audits, regulatory reporting , and ensuring adherence to federal, state, and local ... and Reporting : Establish and track metrics for evaluating environmental program performance. Provide regular reporting to executive leadership on compliance,… 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
- TD Bank (New York, NY)
- …will be part of the policies and standards workstream under the Sanctions Program Risk team. This workstream is primarily responsible for managing the end-to-end ... Sanctions and ABAC organization. In addition, the role holder will have general program governance responsibilities and will assist across the wider team with items… more