- TD Bank (New York, NY)
- …requirements and mitigates financial crime risk. This involves providing guidance on regulatory compliance, close partnership with business and legal, and ... TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies and practices. +… more
- TD Bank (New York, NY)
- … execution** **Raise new solution ideas while partnering with other risk and control business partners** **Provide Treasury subject matter expertise in the ... advises business and corporate segments on industry practices and regulatory requirements.** **As a Treasury Management Challenger,** **with focus in Asset… more
- TD Bank (New York, NY)
- …ISDA Master Agreements, Credit Support Annexes, Master Confirmation Agreements, Regulatory IM Documents, Account Control Agreements, Custody Agreements). ... Term Commitment Agreements, ISDA Master Agreements, CSAs, Master Confirmation Agreements, Regulatory IM Documents, Account Control Agreements and Custody… more
- Fresenius Medical Center (Montebello, NY)
- …ongoing performance of other PCT's. + Collaborates with the Clinical Manager and Education Coordinator in driving organization quality standards through education ... regarding all ESRD regulatory and legal requirements and the practice of Continuous...Continuous Quality Improvement (CQI) activities. + Ensures all organization business policies, procedures and systems incorporated into training, including… more
- Fresenius Medical Center (Syracuse, NY)
- …ensure ongoing performance of other PCT's. + Collaborates with the Clinical Manager and Education Coordinator in driving FMS quality standards through education ... regarding all ESRD regulatory and legal requirements and the practice of Continuous...Continuous Quality Improvement (CQI) activities. + Ensures all FMS business policies procedures and systems are incorporated into training… more
- Synchrony (New York, NY)
- …for driving enterprise coverage and assessments of IT risk management and control design/effectiveness to support our Risk Governance Framework assessment. This role ... to our nearest office for in person engagement activities such as business or team meetings, training and culture events._** **Essential Responsibilities:** + Manage… more
- HSBC (New York, NY)
- …Officers (COOs), Business Managers, NFR team members), risk stewards' / control groups (eg Regulatory and Financial Crime Compliance, Legal, Traded Risk, ... business activity. The NFR team helps manage and control both existing and new risks in the ...+ Develop an understanding of global market products, the regulatory environment that oversees them and how they are… more
- Bank of America (New York, NY)
- …dialogue of key issues and emerging risks. Additionally, assist the Portfolio Manager (s) in preparing quarterly Business Assessment Reports and Coverage Plans; ... management, the Board of Directors or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together with the Credit Review… more
- TD Bank (New York, NY)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... can provide you more specific details for this role. **Line of Business :** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances,… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business :** Technology Solutions **Job Description:** The Snr Manager Technology (KYC ... + Challenge the norm and provide the thought leadership in KYC required control solutions which meet regulatory expectation and deliver the best-in-class… more