- MUFG (New York, NY)
- …Anti-Money Laundering, Bank Secrecy Act, Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and ... a career in Digital Product Management. The candidate will work with Senior Product Managers to manage Embedded Banking and API solutions. **Major… more
- MUFG (New York, NY)
- …Services. **Responsibilities:** + Conduct analysis and produce specifications for data & reporting needs for Party & Master data, AML, KYC, Sanctions, Trade ... & Financial Services sector + Proven experience in a senior product management role, using Agile methodology + Experience...models and Master Data Dimensions + Strong understanding of regulatory requirements (eg BCBS 239, GDPR, etc.) + Experience… more
- American Express (NY)
- …our risk management policies. The team also participates in various regulatory stress testing exercises, including Comprehensive Capital Analysis and Review (CCAR) ... Global Treasury Controllership and Global Treasury Operation teams on execution and reporting of FX risk economic hedging + Monitor market conditions and prepare… more
- University of Rochester (Rochester, NY)
- …and mentoring to junior members of the study team in addition to manages senior members of the team in a supervisory capacity. **ESSENTIAL FUNCTIONS** + Directs the ... for review and approval by study leadership. + Drafts requests and reports to regulatory agencies, such as IND application, annual IND update to FDA, etc. + Plans… more
- MUFG (New York, NY)
- …that CRE operations are in compliance with relevant statutory and reporting regulations, policies, and controls, including those regarding data confidentiality and ... audience. + Proven ability to develop "trusted leader" status with Senior /Executive level customers and cross-functional organizations (IT, HR, Business Continuity,… more
- TD Bank (New York, NY)
- …has a key role in the USA providing support in financial, management, liquidity, and regulatory reporting . In addition, by its nature as a primary control and ... & Reconciliation Control teams to resolve issues. + Work collaboratively with Regulatory reporting team, Financial Operations teams to prioritize Regulatory… more
- Citigroup (New York, NY)
- …implementations and managing risk systems. + Strong knowledge of Risk Management and/or Regulatory Reporting including knowledge of risk management reporting ... control issues with transparency **Qualifications** **Qualifications** + 15+ years experience as senior delivery manager + 8+ years of relevant experience in… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** Job Title: Manager , Operational Risk Management Job Level: Level 10 Business/Product Group: TD ... TD Securities wholesale operations in the US, in line with Group and regulatory requirements. The successful candidate will be a strong communicator, with both… more
- BMO Financial Group (New York, NY)
- …ensure quality of execution. + Manages the review and sign-off process for relevant regulatory reporting . + Leads and integrates the monitoring, measurement & ... decisions as a trusted advisor. + Makes recommendations to senior leaders on strategy and new initiatives, based on...+ Coordinates and monitors the review and sign-off of regulatory reporting and attestations. + Operates at… more
- TD Bank (New York, NY)
- …a team(s) of specialists/professionals providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory ... entities and systems to assure TDS positions are reported on time. + ** Reporting :** With the Global Head and key stakeholders: assist with leading oversight… more