- MUFG (New York, NY)
- …(but is not limited to) a broad range of ongoing activities related to regulatory changes, bank processes, systems issues and enhancements to the program + ... and effectiveness, testing processes, testing results, and sample-based testing + Provide support for internal audits and regulatory exams + Experience leading… more
- City of New York (New York, NY)
- …and plans and associated operation records, drawings, and specifications of water treatment systems to establish regulatory compliance. - Take leadership role in ... background in mechanical engineering, HVAC systems and/or plumbing systems . - Experience in regulatory enforcement, environmental investigation and… more
- TD Bank (New York, NY)
- …technical guidance and highly complex troubleshooting/problem resolution. Leads the support of highly complex and/or comprehensive applications/ systems and/or ... root causes and implements targeted and controlled remediation plans. May support the installation, configuration, upgrade of business applications/ systems in… more
- Justworks (New York, NY)
- … regulatory compliance and operational execution. It involves translating complex regulatory requirements into clear processes, controls, and systems that ... systems for collecting and submitting sensitive customer and business data in support of regulatory compliance + Recruit, onboard, and coach team members to… more
- M&T Bank (Getzville, NY)
- **Overview:** Provide operations support to various areas of Business Banking and Consumer Collections. Perform data-entry, and system maintenance, so that the ... to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging… more
- Scotiabank (New York, NY)
- …security and contribute to the overall success of the US IS&C's governance, regulatory compliance, and risk program. This role requires a seasoned professional with ... background in information security, risk management, cybersecurity/technology risk, audit, regulatory compliance, and governance. The IS&C Senior Manager will lead… more
- Santander US (New York, NY)
- …effective reporting systems to provide accurate and timely information on regulatory capital levels, analyzing the bank's capital adequacy with respect to RWA, ... responsible for strategic planning, assessment, with a particular focus in regulatory capital including Risk Weighted Assets (RWA) optimization. The candidate will… more
- Quantexa (New York, NY)
- …and risk assessments across the organisation. o Ensure knowledge-sharing practices support organisational goals, regulatory needs, and industry best practices, ... and aligned with Quantexa's internal objectives, client commitments, and complex regulatory requirements. Your immediate focus will be on compliance and security… more
- Scotiabank (New York, NY)
- …specific individual goals, plans, and initiatives are executed and delivered in support of the Swap Dealer Compliance team's business strategies and objectives. This ... policies, and procedures. This individual will be responsible for compliance and regulatory matters relating to the Bank's Dodd-Frank Title VII obligations and… more
- TD Bank (New York, NY)
- …will have strong expertise in financial markets, data governance, trade surveillance systems , and regulatory requirements at a large investment bank/systemically ... us. The Senior Compliance Office provides advice, guidance and support to business units in adhering to regulatory...systems , execution platforms, and market data feeds). + Regulatory Compliance & Risk Management: Help to ensure TDS… more
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