- TD Bank (New York, NY)
- …with staff and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make prudent professional recommendations - in ... for coordinating business continuity management (BCM) processes and supporting regulatory / compliance related initiatives impacting overall risks to the… more
- Curia (Rensselaer, NY)
- Senior QA Validation Specialist - CSV Systems Engineer Summary: The Senior QA Validation Specialist - CSV Systems Engineer is an integral part of the Curia ... Quality Management Systems and Computer System Validation efforts. Additionally, the Senior CSV Systems Engineer will provide guidance and expertise on various… more
- Citigroup (New York, NY)
- … senior management or key regional management and/or primary advisor to senior business stakeholders, functional partners (eg, Risk, Compliance , Finance, CAO, ... The Senior Lead Counsel 2 (M&A and Strategic Investments...influence on the company. This role is not a manager . **Responsibilities:** + Serve as a partner and advisor… more
- M&T Bank (Buffalo, NY)
- … compliance . + Spearhead collaboration among cross-functional teams and senior or executive leadership to align technology practices with overarching business ... programs that informs how to align practices with business objectives and regulatory requirements, including (but not limited to) developing complex process maps,… 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 ... payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst** in our Payment and...payment methods like drafts and checks. + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud… more
- Bank of America (New York, NY)
- …Analysis + Adaptability + Attention to Detail + Policies, Procedures, and Guidelines + Regulatory Compliance + Risk Management + Benchmarking + Business Acumen + ... tools and methodologies for capital calculation, and ad-hoc analytical reporting to senior management and regulatory agencies. Success requires understanding of … more
- New York State Civil Service (Albany, NY)
- …Yes Agency Parks, Recreation & Historic Preservation, Office of Title Senior Attorney/Assistant Attorney 1/2/3 (NY HELPS) Occupational Category Legal Salary Grade ... Office of Parks, Recreation and Historic Preservation (State Parks) is seeking two Senior Attorneys to join its small and collaborative team within Counsel's Office.… more
- TD Bank (New York, NY)
- …of policies, procedures and controls, for all department processes. Ensure ongoing compliance with internal / external audit and regulatory requirements. Provide ... specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Auditor is responsible to perform and document audit test steps for… more
- Bank of America (New York, NY)
- …and facilitating sync points between business and technology leaders and Risk and Compliance partners. **LOB Specific Job Description:** Senior Delivery lead is ... Senior Delivery Lead - Technology - NFRR New...financial services industry particularly in the areas related to regulatory reporting, compliance , and risk management +… more
- MUFG (New York, NY)
- …Capabilities Portfolio Management team to manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst, you will play a crucial role ... and technical understanding of banking products and data that feed into Compliance & Financial Crimes platforms supporting Customer & Master Data, Transaction… more