- TD Bank (New York, NY)
- …or more areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional ... requirements related issues at all levels **Education & Experience:** + Undergraduate degree or equivalent work experience + 10+ years of experience **Preferred… more
- TD Bank (New York, NY)
- …assurance checks regarding liquidity reporting and all relevant investor and/or regulatory requests. This role contributes to the development of liquidity ... for complex issues at all levels **Education & Experience:** + Undergraduate degree or equivalent work experience + 5+ years of experience **Preferred… more
- Synchrony (New York, NY)
- …to maximize net loss reduction within budget and to ensure regulatory and compliance excellence. Collaborating closely with Recovery Operations, Legal, Compliance, ... Compliance, Fair Lending, Business Intelligence / Reporting, Model Development, external law firms, and other stakeholders to ensure aligned, effective, and… more
- PNC (New York, NY)
- …governance, policies, and oversight - Experience supporting or responding to regulatory requests, including familiarity with financial prudential agencies (eg, OCC, ... support the businesses in managing their risks while meeting regulatory expectations. + Oversees the timely and proper execution...at this level typically require a university / college degree and higher level education such as a Masters… more
- TD Bank (New York, NY)
- …and guides others within area of expertise **Education & Experience:** + Undergraduate degree or equivalent work experience + 7+ years of experience **Desired Skills ... and Risk) to support creation of documentation and reports required by external regulatory bodies and TD internal groups + Leads development of team procedures and… more
- TD Bank (New York, NY)
- …guides others within area of expertise **Education & Experience:** + Undergraduate degree and/or + 7+ years of relevant experience preferred + Accounting, financial ... financial management/ specialized accounting / taxation / audit / regulatory reporting and operational issues + Acts as the...other characteristic protected under applicable federal, state, or local law . If you are an applicant with a disability… more
- Mount Sinai Health System (New York, NY)
- …Review Board, Grants and Contracts Office). **Qualifications** + Bachelors or Masters degree in Science or closely related field. + 1-2 years of research ... subject data through chart reviews. + Assists the Principal Investigator and regulatory staff in the preparation of new protocol submissions, protocol amendments,… more
- TD Bank (New York, NY)
- …applicable to the discipline * Adhere to internal policies/procedures and applicable regulatory guidelines * Keep abreast of emerging issues, trends, and evolving ... regulatory requirements and assess potential impacts * Maintain a...mid-term issues (eg monthly-quarterly) **Education & Experience:** + Bachelors degree or progressive work experience + 5-7 Years of… more
- Deloitte (New York, NY)
- Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory , Risk & ForensicOur Deloitte Regulatory , Risk & Forensic team helps client leaders ... translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organizations. Join our team… more
- University of Rochester (Rochester, NY)
- …for complex studies. + Completes annual performance evaluations/reviews for HSRS I. ** Regulatory Oversight:** Oversees and manages the regulatory details for ... + Creates, modifies, organizes, and maintains study documentation for the regulatory file + Manages and submits study applications, amendments, and continuing… more