- Broadcom (Melville, NY)
- …in processes and results. Works with senior management in initiating project related work that impacts functional operations . **Key Responsibilities** ... authority, eg, on industry trends, best practices, competitive practices, regulatory issues, etc. + **Effective Selling:** Ensure staff utilizes solutions-oriented,… more
- TD Bank (New York, NY)
- …for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related ... Understand and communicate testing impact of scope changes / project change requests to the project management...payment methods like drafts and checks. + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud… more
- TD Bank (New York, NY)
- …a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This involves providing guidance ... on regulatory compliance, close partnership with business and legal, and...maintain the TDS US FCRM program. + Advise TDS Operations and other 1st line support functions on interpretation… more
- TD Bank (New York, NY)
- … & Reconciliation Control teams to resolve issues. + Work collaboratively with Regulatory reporting team, Financial Operations teams to prioritize Regulatory ... the USA providing support in financial, management, liquidity, and regulatory reporting. In addition, by its nature as a...tools such as Alteryx. + Work closely with the manager to build strong data/process governance and key controls… more
- TD Bank (New York, NY)
- …Room portfolios and Business partners) to develop clear deliverables, milestone, and project plans for regulatory initiatives, new Global Control Room ... possesses and demonstrates expertise in the Global Control Room, change management, project management and operations . + People leadership and management… more
- MTA (New York, NY)
- …related to both TBTA and CBDTP. The VP ensures agency input into capital project scopes and collaborates closely with MTA Construction & Development (C&D) to support ... successful project delivery, while minimizing operational disruptions and ensuring environmental...coordination with MTA Headquarters consolidated partners to ensure seamless operations , and management of special projects at the direction… more
- IQVIA (New York, NY)
- …+ Participate in pricing discussions across customer account. + Serve as Project Manager for single service DM projects, including financial tracking, ... of Data Team Lead (DTL), Program Lead, Customer Site Manager , and/or a leadership role in a specific CDM...junior team members. + Establish strong communications with Data Operations team, functional leads, project managers and… more
- BMO Financial Group (New York, NY)
- …+ Recognized compliance certificate or equivalent preferred. + Skilled knowledge of regulatory / compliance requirements and the operations of a single client ... ("FICC") LOBs and other internal business partners to ensure regulatory , corporate and fiduciary obligations are met. You will... risk appetite based on an understanding of business operations and stakeholder needs. + Consult on new products,… more
- TD Bank (New York, NY)
- …functions + Monitoring and assessing the impact of new and proposed legislation, regulatory activity, and tax guidance + Advising on the tax aspects of corporate ... work well on a team + Solid organization and project management skills + Experience with financial products is...financial products is a plus The Director, Specialized Finance Manager , TDS provides top technical expertise for overall functional… more
- TD Bank (New York, NY)
- …in addition to experience below + 20+ years related experience required + Certified Regulatory Compliance Manager (CRCM), law degree, regulatory , or risk ... of a Compliance program designed to achieve effective management and oversight of regulatory compliance activities of the assigned lines of business for the Company… more