- City National Bank (New York, NY)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... business processes, people, systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment Systems, the ORBO Manager II… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions, ... Anti-Bribery, Anti-Corruption (ABAC), and Financial Crime Risk Management Screening team (GSA) is the designated Owner of TD Bank's Enterprise-wide Sanctions and… more
- WMCHealth (Suffern, NY)
- …Applicant link Job Details: The Finance Manager is responsible for the financial reporting and budgeting for Bon Secours Charity Health System and all ... Finance Manager Company: Good Samaritan Hospital City/State: Suffern, NY...applications, regulatory agencies etc. + Establishes uniform reporting and disseminates financial and budget information… more
- Bank of America (New York, NY)
- …supporting business analysis for a Line of Business (LOB) by producing all financial reporting and disclosures in partnership with senior management, front ... adjustments (LVA), and related policy reviews + Performs month-end close and financial reporting , critical testing and calculations, and periodic analysis +… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... Exit and Watchlist Management team is to oversee the financial crime customer exits at the bank and manage...team reviews FCRM exit decisions and oversees the tracking, reporting , escalations, and restrictions related to customers identified as… more
- TD Bank (New York, NY)
- …colleagues dedicated to setting new industry standards. TD Bank is seeking a Manager to coordinate across Compliance Programs to proactively prepare for audit exams. ... The manager is responsible for developing an annual plan to...and development of procedures, awareness and specialized training, monitoring, reporting and information, escalation of issues and events. **Depth… more
- TD Bank (New York, NY)
- …enthusiastic colleagues dedicated to setting new industry standards. The Compliance Manager **-** Compliance Monitoring Programs will lead and enhance our Compliance ... managing compliance programs related to risk assessment, exam management, monitoring, reporting , and training across multiple lines of business. The ideal candidate… more
- CVS Health (New York, NY)
- …to inquiries, audits, and inspections, and ensuring timely and accurate reporting and documentation. Develops and delivers regulatory compliance training ... organization. Analyzes the department's key performance indicators (KPIs) related to regulatory compliance, conducting regular reporting and presenting findings… more
- New York State Civil Service (Albany, NY)
- …experience in data modeling, integration, and ensuring the quality of data in regulatory and financial environments. The role demands a collaborative mindset, ... NY HELP No Agency Financial Services, Department of Title Surveillance Operations Analyst ( Financial Services Specialist 2 (Risk), SG-23) Occupational Category … more
- Scotiabank (New York, NY)
- …program. + Prior experience and knowledge with NYSDFS, FFIEC, or other US financial regulatory audits. + Have strong verbal and written communication skills ... strong background in information security, risk management, cybersecurity/technology risk, audit, regulatory compliance, and governance. The IS&C Senior Manager … more