- CGI Technologies and Solutions, Inc. (Buffalo, NY)
- …open, cashier, image capture, image review, data entry, bookprint, quality control , customer service functions such as searches, re-writes, re-issues, re-mails and ... cashier, image capture, image review, data entry, book print/card print, quality control and PRISM), customer service, fraud, cashier, passport product control ,… more
- Citigroup (Getzville, NY)
- …Recovery and Resolution Plan Risk Chapter review. + Contribute to the Resource and Business Management Manager 's Control Assessment (MCA). + Support the ... support to the Risk organization with a focus on governance, control effectiveness, regulatory engagement, risk communications, and financial performance… more
- TD Bank (New York, NY)
- …: New York, New York, United States of America **Hours:** 40 **Line of Business :** TD Securities **Pay Detail:** $70,000 - $80,000 USD TD is committed to providing ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Bank of America (New York, NY)
- …Global Banking Line of Business , building strong collaborative relationships with business , Risk, Compliance, and other control partners + Advises and ... This job is responsible for providing legal counsel on products, services, and regulatory matters related to the Global Banking's Debt Capital Markets business… more
- Neuberger Berman (New York, NY)
- …complex regulatory requirements and development of processes that mitigate/minimize control risks. + Partner with Compliance and Operational Risk teams to ... able to assess product, market, and operational requirements, understand critical business process flows, embedded technologies, and re-design end-to-end business… more
- KeyBank (NY)
- …intranet (KeyConnect) page creation/maintenance, and records management. Partner with Lines of Business and other risk partners to ensure appropriate action is taken ... to address regulatory expectations and to ensure Key maintains compliance with...processes as directed by the AML Enterprise Team Compliance Manager and the Team Director. **ESSENTIAL JOB FUNCTIONS** +… more
- TD Bank (New York, NY)
- …: New York, New York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is committed to providing ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Citigroup (New York, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... as subject matter expert and key legal advisor to business stakeholders, functional partners, and the Legal Management Committee...influence on the company. This role is not a manager . **Responsibilities:** + Serve as a partner and advisor… more
- TD Bank (New York, NY)
- …and compliance excellence. **Responsibilities** : + Establish strong relationships with business , global control room, global trade surveillance, communication ... solutions. + Develop and implement a comprehensive program to address both business and regulatory requirements globally including data quality, completeness,… more
- Bank of America (New York, NY)
- …alerts from the control checks **Skills:** + Attention to Detail + Business Intelligence + Data and Trend Analysis + Risk Analytics + Risk Management + ... Continuous Improvement + Data Visualization + Project Management + Business Acumen + Issue Management + Regulatory ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more