- BMO Financial Group (New York, NY)
- …oversight on the production floor, understanding the full process requirements ( compliance , equipment, regulatory) in order to best understand and resolve production ... improve production and equipment reliability as well as the compliance posture of the team. + Provides end to...not limited to IT Operations mandatory operating standards for monitoring , logging, and alerting. + Knowledge of support and… more
- Regions Bank (Great Neck, NY)
- …development team member including sponsor/developer, general contractor, architect, property manager , project accountant, and support service agency (if applicable) ... primary contact with Credit Risk + Conducts ongoing portfolio monitoring and servicing + Develops a strong working knowledge...+ Develops a strong working knowledge of and ensures compliance with internal bank commercial loan policy, credit risk… more
- TD Bank (New York, NY)
- …of the annual Compliance Test Plan. + Work closely with the Head of Compliance Monitoring and Testing and the other Compliance Testing Leads to ensure ... testing execution as well as manage a team of Compliance Testers as part of the wider Monitoring...enterprise wide impact or accountability. + Position deals with senior /executive management. + Key contact for business management, regulators… more
- Port Authority of New York and New Jersey (New York, NY)
- …other related duties and assignments as required by the Principal Business Manager and providing coverage during periods of absence including providing general ... oversight of departmental timekeeping as well as monitoring timekeeping entries for accuracy. Creating and processing departmental Purchase Orders, Payment Requests,… more
- KeyBank (Amherst, NY)
- …functions, including completion of periodic reconcilements, daily report or alert monitoring and processing, and regulatory reporting. + Work independently with ... minimal supervision from manager . **Essential Job Functions:** + Perform in depth research...of operational risk. + Develop rapport and communication with Compliance and LOB partners. + Identify and escalate information… more
- YAI (Brooklyn, NY)
- …participatory management- Fostering the Open-Door Policy- Maintaining oversight and compliance of systems specific to role and responsibilities- Fostering ... reports, billing records, and all written communication systems.- Reporting and monitoring incidents, as well as assist with the investigative process.-… more
- KeyBank (Buffalo, NY)
- …and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience with data analysis tools and techniques ... ongoing compliance with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of… more
- Bank of America (New York, NY)
- Data Policy Manager Charlotte, North Carolina;New York, New York; Jersey City, New Jersey **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Data-Policy- Manager \_25029982-1) **Job Description:** At Bank of America, we are… more
- TD Bank (New York, NY)
- …actions to senior management + Ensures all administration, control and compliance activities are complete and accurate to meet targets for own area + ... guidance for complex situations + Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the… more
- Wells Fargo (New York, NY)
- …the portfolio in consultation and partnership with senior leadership. This Renewables Senior Lead CIB Portfolio Manager will oversee the execution of credit ... and projection modeling to ensure accurate and timely and accurate monitoring , accurate risk ratings, covenant compliance , watchlist updates, recognition… more