- TD Bank (New York, NY)
- …is adhering to internal (risk management, oversight function and audit) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting to ... and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS Governance &… more
- HSBC (Buffalo, NY)
- …Aggregation and Reporting )annual compliance self-assessments + Support DAO Data Governance Lead in providing responses to audits, regulatory exams, and ... million customers. We're bringing together the people, ideas and capital that nurture progress and growth, helping to create...data governance approach + Support US DAO Data Governance Lead in driving responses to audits, regulatory … more
- American Express (New York, NY)
- …Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting ; training and professional development; and ... many opportunities to learn new skills, develop as a leader , and grow your career. Here, your voice and...Audit + Experience in auditing: Enterprise Risk Management, AML, Regulatory Compliance, Finance, Capital Planning, and Financial… more
- TD Bank (New York, NY)
- …solving highly complex financial management/ specialized accounting / taxation / audit / regulatory reporting and operational issues + Acts as the primary ... rolls, and all aspects of US and Non-US financial reporting . + Review and analyze documentation of monthly accounting...or services + Acts as a technical expert / lead integrating cross-function understanding within their own field of… more
- Dairy Farmers of America (Rensselaer, NY)
- …Ensure all plant environmental policies and procedures reflect current DFA guidelines and regulatory requirements and proper reporting is completed . Follow all ... of the engineering and maintenance functions and staff within the plant(s). Lead a team of engineers and maintenance managers/supervisors to ensure the plant's… more
- University of Rochester (Rochester, NY)
- …further evaluation and implementation. Acts as owners represent on major capital projects; acts as a liaison between senior leadership, departmental representatives ... for emergency response for infrastructure failures. + Assures compliance with regulatory and/or external agency processes and requests for information. + Manages… more
- TD Bank (New York, NY)
- …Fixed Income Products, with relevant knowledge of trade lifecycle and capital markets business. KEY ACCOUNTABILITIES SHAREHOLDER * Consistently exercise discretion ... and manage risks, and escalate non-standard, high-risk activities as necessary * Conduct reporting and / or meaningful analysis at the functional or enterprise level… more
- Wells Fargo (New York, NY)
- …ongoing regulatory obligations, which include periodic screening and mandatory reporting of certain incidents. + Specific compliance policies may apply regarding ... **Corporate & Investment Bank (CIB)** delivers a comprehensive suite of banking, capital markets and advisory solutions, including a full complement of sales,… more
- SMBC (New York, NY)
- …presence in the US, Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of its relationships in Asia, the ... Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC...Management role will be within the Risk Department (RMDAD), reporting to the Director - Risk Data Management.** **Role… more
- Citigroup (New York, NY)
- …optimization of critical infrastructure. + **Infrastructure Project Delivery:** Leading capital and renovation projects, integrating sustainable design principles. + ... advancement, and leading Net Zero operations initiatives. + **Outage Reporting & Incident Response:** Managing global incident escalation and coordination,… more
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