- TD Bank (New York, NY)
- …of businesses/functions + Detail-oriented + Preferably have prior experience with document management lifecycles + Preferably have prior experience with training ... Risk etc.) to support creation of documentation and reports required by external regulatory bodies and TD internal groups + Conducts research, assesses FCRM risks… more
- GE Vernova (New York, NY)
- …Global Investigations will be part of a world-class team leading government, regulatory , and significant internal investigations for GE Vernova. The role will be ... + **Manage matters** and legal strategy for government / regulatory investigations and internal investigations globally (with a focus...under a Sponsor's welfare benefit plan or program. This document does not create a contract of employment with… more
- Bank of America (New York, NY)
- …+ Analyze sustainability market trends and updates and report on regulatory and disclosure requirements affecting the industry. + Build cross-product and ... relative value analysis, and macro research analysis. + Assess regulatory impact on balance sheet and capital metrics to...about certain Bank of America benefits. Receipt of this document does not automatically entitle you to benefits offered… more
- Bank of America (New York, NY)
- …monetary policy on wholesale banking and leads the GPS response to regulatory changes/inquiries. The Liquidity Product Management team is responsible for managing a ... the bank maintains a robust and scalable restricted account offering aligned with regulatory and client needs. Key Responsibilities - Product Ownership: Serve as the… more
- Wolters Kluwer (New York, NY)
- …to help save lives, improve how we do business, and build better judicial and regulatory systems. We help them get it right. The **Director of AI Enablement** role ... techniques to enhance product capabilities. **This role supports our Legal & Regulatory division** , which enables legal and compliance professionals to improve… more
- Bank of America (New York, NY)
- …and regulators. The team leads many high-profile audits comprising both regulatory -required and functional work, with continual senior management and regulatory ... + Maintaining timely and relevant knowledge and awareness of business, industry, and regulatory trends, best practices, and standards. + Close work with a support… more
- Gateway Hudson Valley (Catskill, NY)
- …of residents in accordance with Gateway's goals and certifying/ regulatory bodies including OMH/OPWDD/HUD. ESSENTIAL RESPONSIBILITIES Direct Service Responsibilities ... of crisis situations and report incidents per agency and regulatory requirements. + Observe and record in the log...to date. Submit Progress Notes in a timely manner. Document , submit, and store any resident incident reports in… more
- Bank of America (New York, NY)
- …management, the Board of Directors or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together with the Credit Review ... new or junior team members.Establishes working relationships with relevant Risk and regulatory partners to facilitate ongoing dialogue of key issues and emerging… more
- S&P Global (New York, NY)
- …quality, and value for customers and the business. + Build systems for regulatory checkpoints such as KYC, AML, FATCA/CRS, and LEI. + Implement automation across ... agentic AI and advanced language model-based services to streamline onboarding, document processing, and exception handling. + Ensure compliance with data privacy,… more
- TD Bank (New York, NY)
- …advice, guidance and support to business units in adhering to regulatory /compliance requirements and assists in implementing compliance initiatives to help manage ... regulatory risk. **Compliance Monitoring & Compliance Oversight** + Assist...scope and sampling alignment; support MA execution improvements; collate document and evidence organization and retention. + Conduct Quality… more