- City National Bank (New York, NY)
- …Bachelor's Degree or equivalent * Minimum 7 years of lending, compliance, and regulatory reporting . * Minimum 5 years of financial services experience ... ensuring controls are in place to mitigate compliance risk. Maintaining regulatory change management, policies and procedures, training, and advisory matters for… more
- Datavant (Albany, NY)
- …complex problems with technology-forward solutions. Datavanters bring a diversity of professional , educational and life experiences to realize our bold vision for ... units. The Zone Manager will coordinate with cross-functional teams including Legal, Operations , and Security to support risk mitigation, training, and adherence to … more
- Stony Brook University (Stony Brook, NY)
- …assigned. + Manages CAP proficiencies. Orders, schedules, and reports according to the regulatory reporting guidelines, as assigned. + Plans the bench work ... of TH Assoc Technical Director, she/he will be responsible for oversight of evening operations to ensure accurate and timely reporting of patient results and… more
- City National Bank (New York, NY)
- …the board of directors. Serve as the primary point of contact for regulatory examinations related to fiduciary operations . * Risk management: Identify, measure, ... provides strategic direction and oversight for the bank's trust and fiduciary operations . This role works with executive management within the Wealth Management… more
- Heritage Financial Credit Union (Middletown, NY)
- …CISA, and bring deep knowledge of internal controls, risk management, and regulatory requirements? Have you partnered with external agencies on risk-based internal ... lead audits across business areas, work cross-functionally, and help ensure our operations are both sound and member-focused. Here's a little about us: Heritage… more
- University of Rochester (Rochester, NY)
- …Trustees on matters related to compliance, ensuring that the institution's operations , programs, and activities align with applicable laws, regulations, and ... that employees, students, faculty, and contractors, understand and adhere to legal, regulatory , and ethical standards. The CCE will build and maintain strong,… more
- MUFG (New York, NY)
- …the firm's technology risk management function within the First Line of Defense, reporting directly to the Technology Business Unit Risk and Control Officer (BURCO). ... candidate will have a deep understanding of operational and information risk, regulatory requirements, and industry best practices, with experience leading teams in… more
- TD Bank (New York, NY)
- …segment of TD Bank Group. The group plays a critical role in financial, management, and regulatory reporting for the US region and acts as a primary control and ... + Ensure adherence to account reconciliation and attestation policies; liaise with Operations & Reconciliation Control teams to resolve issues. + Support external… more
- M&T Bank (Buffalo, NY)
- …and Wealth Management. Product Controller teams are responsible for oversight of financial/ regulatory accounting and reporting for all segment products and ... associate directors responsible for multiple business units to drive accounting and reporting capabilities and support business operations and initiatives. +… more
- TD Bank (New York, NY)
- …expertise in the Global Control Room, change management, project management and operations . + Experience managing complex regulatory remediation efforts. + ... partners) to develop clear deliverables, milestone, and project plans for regulatory initiatives, new Global Control Room deployments, and Global Control Room… more