- TD Bank (New York, NY)
- …control of assets) + Participates in cross-functional/enterprise/initiatives as a subject matter expert helping to identify risk /provide guidance for ... team members, providing regular feedback, supporting professional development, and building subject matter expertise across the team.** + **Collaborate with… more
- TD Bank (New York, NY)
- …and support to analysts on matters related to portfolio and specialty + Typically a subject matter expert for a key functional Compliance area and business ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...to designated business activities as required + Delivers relevant subject matter expertise and Compliance advice to… more
- TD Bank (New York, NY)
- …and support to analysts on matters related to portfolio and specialty + Typically a subject matter expert for a key functional Compliance area and business ... committees relating to designated business activities as required + Delivers relevant subject matter expertise and Compliance advice to business management +… more
- KeyBank (NY)
- …applying a strong knowledge of AML/BSA and OFAC risks. + Function as corporate subject matter expert resource for complex laws and regulatory requirements, ... (ie, recommended thirty continuing education hours per year) + Continuing subject matter education through classes, seminars, and relevant certification… more
- Meta (New York, NY)
- …& tooling systems, and/or regulatory & compliance transparency reporting 5. Serve as an Integrity subject matter expert for GRC and act as the connection ... between GRC, Legal, Regulatory Offices, and the business, maintaining Integrity subject matter expertise. **Required Skills:** Program Manager, Integrity GRC… more
- Meta (New York, NY)
- …& tooling systems, and/or regulatory & compliance transparency reporting. 4. Serve as an Integrity subject matter expert for GRC and act as the connection ... when necessary, and have a good understanding of integrity subject matter expertise. In this role, you...years of experience in trust and safety, Integrity, content policy , transparency reporting, OR governance, compliance, and risk… more
- Meta (New York, NY)
- …& tooling systems, and/or regulatory & compliance transparency reporting. 5. Serve as an Integrity subject matter expert for GRC and act as the connection ... between GRC, Legal, Regulatory Offices, and the business, maintaining Integrity subject matter expertise. **Required Skills:** Program Manager, Integrity GRC… more
- Wells Fargo (New York, NY)
- …technology initiatives + Evaluate highly complex business problems; act as a Payments Domain Subject Matter Expert and a Thought Leader in developing ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- M&T Bank (Williamsville, NY)
- …workflow to meet the objectives of the assigned department. Serve as subject matter expert on procedures, policy and operations to represent work group ... operational and procedural changes to ensure compliance with Bank and division policy , investor regulations and very complex laws and regulations pertaining to the… more
- TD Bank (New York, NY)
- …control of assets) + Participates in cross-functional/enterprise/initiatives as a subject matter expert helping to identify risk /provide guidance for ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...Regulatory Change Management initiative, as required + Delivers relevant subject matter expertise and Compliance advice to… more