- TD Bank (New York, NY)
- …MSRB RTRS Reporting and US Treasury Auctions + Identify key regulatory changes, and developments relevant to the business areas and proactively communicate the ... advice, guidance and support to business units in adhering to regulatory /compliance requirements and assists in implementing compliance initiatives to help manage… more
- University of Rochester (Rochester, NY)
- …organizational and governmental standards. Maintains compliance with all country-mandated regulatory requirements. Documents legal regulations that might affect the ... policies and procedures. Maintains the organization's ongoing relationships with regulatory commissions/authorities. Coordinates and conducts the assessment of internal… more
- MUFG (New York, NY)
- …ongoing financing; (iii) proactively monitor deals and assign timely internal ratings and reporting ; and (iv) assist Division Manager in special projects, as ... and agreements. + Use aforementioned analysis to prepare timely borrower and regulatory rating recommendations and maintain proper accrual status on each account. +… more
- TD Bank (New York, NY)
- …risks are managed in compliant with the bank's Non-Model Risk Management program . **Depth & Scope:** + Highly seasoned professional role requiring substantial ... of risk management governance, programs, policies, practices, operating frameworks & reporting for business supported and/or area of discipline + Knowledge of… more
- SMBC (White Plains, NY)
- …part of SMBC Americas' strategic transformation, we are seeking a Senior Program Manager for delivering enterprise-wide Artificial Intelligence governance and ... The ideal candidate will bring experience in AI governance, data management, regulatory compliance, and program delivery, with a proven ability to… more
- Citigroup (New York, NY)
- …Markets Risk & Credit Risk, Liquidity and enablement of the various downstream Regulatory Reporting & Regulatory Compliance delivery commitments + Ensure ... controls, documentation, and approvals including implementation of new and revised regulatory reporting requirements **Qualifications & Skills required:** + 8+… more
- Truist (New York, NY)
- …audit and regulatory bodies as needed. 12. Deliver high-quality risk reporting to business unit leadership and enterprise risk teams. Leverage data analytics to ... risk identification, control evaluation and design, remediation planning, and regulatory compliance. Wholesale Banking comprises Corporate, Commercial, and Investment… more
- MTA (New York, NY)
- …of Diversity and Civil Rights, Diversity and Equal Opportunity Division SUPERVISOR : Manager , Equal Opportunity Analysis and Reporting LOCATION : 2 Broadway New ... service, and rewarding opportunities. SUMMARY : Under the direction of the Manager , Equal Opportunity Analysis and Reporting , the Senior Equal Opportunity… more
- Trinity Health (Albany, NY)
- …GROUP:** All services, employees, medical staff, patients, visitors, vendors, various regulatory and professional agencies. **SUPERVISED BY:** Risk Manager ... oversight for the timely and appropriate management of alerts in OneRecall and meeting regulatory requirements for reporting to the FDA pursuant to the Safe… more
- TD Bank (New York, NY)
- …regulator. + JD desirable but not required. + Knowledge of operations, finance, regulatory reporting , sales and trading, and applicable rules and regulations, ... specific details for this role. **Job Description:** TD has enhanced its Regulatory Compliance Management Framework (RCM) and is implementing new enhancements to… more
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