• Group Risk Specialist (US) - Governance & Control…

    TD Bank (New York, NY)
    …support the strategic plan + Ability to lead, plan, implement, and evaluate program/ project activities to ensure completion of initiatives + Skill in mentoring and ... & Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel etc.)… more
    TD Bank (08/13/25)
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  • Senior Customer Exit Financial Crime Risk…

    TD Bank (New York, NY)
    …advice to a business as FCRM representative on a straightforward project or change initiative + Integrates the broader organizational context into ... on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, but not… more
    TD Bank (08/09/25)
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  • CIO for Consumer & Business Banking

    M&T Bank (Buffalo, NY)
    …technology strategy, digital transformation, change management and risk & regulatory governance to ensure scalable growth, modernization and operational excellence ... DevOps practices, enhancing delivery, speed, and operational resiliency + Ensure regulatory compliance and security across all consumer and business banking… more
    M&T Bank (06/27/25)
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  • Sr. Compliance Officer - Monitoring & Compliance…

    TD Bank (New York, NY)
    …business areas and developing understanding of financial institution's products and regulatory requirements and obligations. + Demonstrative project management ... advice, guidance and support to business units in adhering to regulatory /compliance requirements and assists in implementing compliance initiatives to help manage… more
    TD Bank (06/21/25)
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  • Vice President - US Markets Investment Banking…

    TD Bank (New York, NY)
    …across Canada, US, Europe and Asia Pacific. + Monitor and identify regulatory developments, including enforcement actions, and new laws, regulations, rules, and ... analyzing and scoping the impact of new and complex regulatory and compliance developments across senior function/business/product, including cross-border impact.… more
    TD Bank (06/18/25)
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  • Lead Analyst, Configuration Oversight - Payment…

    Molina Healthcare (Syracuse, NY)
    …Medicaid secondary payments to ensure alignment with internal configuration rules and regulatory guidance. The ideal candidate will bring deep knowledge of claims ... claims for correct secondary pricing logic and compliance with configuration and regulatory rules. + Analyze claim outcomes and identify trends or discrepancies… more
    Molina Healthcare (07/24/25)
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  • Director of Compliance Technology Modernization

    Mizuho Corporate Bank (New York, NY)
    …executing a comprehensive technology strategy that not only meets today's regulatory requirements but anticipates tomorrow's challenges. You'll work at the ... Lead modernization of compliance screening technology platforms like Prime Compliance Manager , FIRCO, and related systems- Architect and execute cloud transformation… more
    Mizuho Corporate Bank (06/17/25)
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  • (LIHTC) Affordable Housing Underwriter

    Regions Bank (Great Neck, NY)
    …each development team member including sponsor/developer, general contractor, architect, property manager , project accountant, and support service agency (if ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
    Regions Bank (06/12/25)
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  • Director, Capital Planning

    City of New York (New York, NY)
    Job Description PLEASE NOTE THAT ONLY EMPLOYEES PERMANENT IN THE ADMINISTRATIVE PROJECT MANAGER TITLE WILL BE CONSIDERED The NYC Department of Environmental ... and integration of climate science data into future-forward planning initiatives ADMINISTRATIVE PROJECT MANAGER - 83008 Qualifications 1. A baccalaureate degree… more
    City of New York (05/21/25)
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  • Cybersecurity Officer- Application Security

    MTA (New York, NY)
    …strategic and operational systems. + Leads teams to complete projects when a project manager has not been assigned. + Attained significant achievements managing ... field evolves and as risks and circumstances change. The Application Development Security Manager role is designed to oversee and enhance the security of our… more
    MTA (07/20/25)
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