- HSBC (New York, NY)
- …operate consistently and efficiently globally, and to take account of additional local regulatory requirements. MRM is comprised of four key activities: + Model Risk ... providing second line assurance on the implementation of policy, and monitoring regulatory developments impacting model risk. + Model Risk Stewardship - Facilitating… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a comprehensive and diverse range of risk ... in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs… more
- MTA (New York, NY)
- …as RCRA, TSCA, water and air quality regulations. Experience with environmental audits, regulatory reporting , and ensuring adherence to federal, state, and local ... region and Manhattan's Central Business District Congestion Relief Zone. Reporting directly to the Senior Vice President...tolling and infrastructure industry partners, and federal and state regulatory entities. In the absence of the COO, COS,… more
- University of Rochester (Rochester, NY)
- …implementing, and monitoring compliance programs that meet all applicable legal, regulatory , and contractual obligations, while also advising senior leadership ... status, audit results, risk assessments, and other relevant documentation to senior leadership and regulatory agencies. + **Subcontractor Compliance** :… more
- TD Bank (New York, NY)
- …to the Associate Vice-President and Managing Director, TDS G&C, the primary role of the Senior Manager , TDS G&C is to support all TDS businesses globally in ... within TD Bank's risk appetite and comply with external regulatory requirements. The team is responsible for ensuring timely...part of the key accountabilities of the role, the Senior Manager will: + Develop and implement… more
- TD Bank (New York, NY)
- …and conduct business-based analysis and execute requite implementation. + Provide ongoing reporting to senior management + Develop and deliver proactive ... Banking Space supporting a wholesale client base. Including knowledge of the regulatory framework supporting businesses such as Global Trade Finance and Payments &… more
- SMBC (White Plains, NY)
- …As part of SMBC Americas' strategic transformation, we are seeking a Senior Program Manager for delivering enterprise-wide Artificial Intelligence governance and ... of enterprise AI capabilities across the organization + Provide executive-level reporting and updates to senior leadership, including program progress,… more
- TD Bank (New York, NY)
- …jurisdictions. Analyzing and scoping the impact of new and complex regulatory and compliance developments across senior function/business/product, including ... a team(s) of specialists/professionals providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory… more
- Citigroup (New York, NY)
- The Director, HR Legal is a Senior Lead Counsel 2 (Employment & HR) role and is a senior level position responsible for serving as subject matter expert and key ... support for enterprise business strategies and initiatives including Board committee reporting . This role has a significant degree of responsibility and authority.… more
- Binghamton University (Binghamton, NY)
- …principles and practices, with a track record of overseeing accurate financial reporting , regulatory compliance, and audit readiness; + excellent written and ... Advancement for the University / Executive Director of the Binghamton University Foundation. Reporting to the CFO-COO will be a team of approximately 15 staff… more