- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist **Reports to:** Director, ... financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk.... crime risks of new products and mandates. The Financial Crime Risk Oversight Specialist is responsible… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of...President (VP) for the 'Daily Market Risk Analysis & Reporting Team' within the Enterprise Risk Stripe of Risk… more
- Oracle (Albany, NY)
- …and preventive actions (CAPA). They assist with monitor compliance with changing European regulatory requirements and act as a subject matter expert on EU market ... meet quality objectives, analyses HQMS data and metrics for management reporting , and supports supplier quality management activities. **Key Skills and… more
- SMBC (New York, NY)
- …will transform and drive transparency in SMBC Americas Division's senior management and regulatory reporting on forecasts and actuals. The VP will work with ... responsibility includes driving execution of semi-annual strategic planning and monthly management reporting , quarterly Board and regulatory reporting and ad… more
- Bloomberg (New York, NY)
- Senior Financial Specialist (Global Compensation) Location New York Business Area Accounting and Finance Ref # 10048157 **Description & Requirements** The energy ... all aspects of compensation including program design, strategy, funding, metrics, regulatory compliance, controls, analysis, reporting and tools which provides… more
- TD Bank (New York, NY)
- …TD's governance policies, standards, and practices. This expertise allows the specialist to efficiently navigate the organization's reporting cadences, ... risk processes (identify, assess, measure, monitor and report). The Group Risk Specialist will assist governance initiatives and support audit and regulatory … more
- TD Bank (New York, NY)
- …ability to execute advanced quantitative modeling along with managing high-stakes regulatory governance.** **The Lead Business Insights Specialist acts as ... Intelligence **Job Description:** **Department Overview** **:** **ORM Lead Business Insights Specialist , Stress Testing & Scenario Analysis will serve as a key… more
- TD Bank (New York, NY)
- …Loan Application Register (LAR) data prior to annual filing to the Consumer Financial Protection Bureau (CFPB). You will leverage your HMDA background to produce ... accurate reporting of findings identified in data integrity reviews which...will include assisting in response to periodic examinations by regulatory agencies and internal audit, ad-hoc requests related to… more
- TD Bank (White Plains, NY)
- …Platform to ensure accurate and compliant trade processing + Manages and oversees regulatory reporting requirements, including but not limited to CAT, CAIS, ... of Business:** TD Wealth **Job Description:** The Trade Operations Senior Support Specialist is responsible for the strategic and operational oversight of the… more
- TD Bank (New York, NY)
- …Business Insights Specialist ** will serve as a data steward and reporting expert within the Operational Risk Management division at TD Bank. Additionally, the ... Insights, & Artificial Intelligence **Job Description:** The Lead Business Insights Specialist acts as an advisor to business leaders and stakeholders. This… more
Recent Jobs
-
Manufacturing Intern - University of Buffalo
- General Motors (Lockport, NY)
-
Manager, Content Production
- Corewell Health (Grand Rapids, MI)
-
Senior Software Engineer
- Microsoft Corporation (Redmond, WA)
-
Senior Manager
- CVS Health (Carson City, NV)