- TD Bank (New York, NY)
- …Knowledge of non-wire payment methods like drafts and checks. + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, ... for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Senior Lead CIB Business Manager in Corporate Investment Banking (CIB) as part of The Chief Operating Officer (COO) ... lines of business at wellsfargojobs.com . This opportunity as a CIB Business Manager within Capital & Portfolio Management will collaborate with senior business… more
- TD Bank (New York, NY)
- …and manage risks, and escalate non-standard, high-risk activities as necessary * Conduct reporting and / or meaningful analysis at the functional or enterprise level ... applicable to the discipline * Adhere to internal policies/procedures and applicable regulatory guidelines * Keep abreast of emerging issues, trends, and evolving … more
- TD Bank (New York, NY)
- …solving highly complex financial management/ specialized accounting / taxation / audit / regulatory reporting and operational issues + Acts as the primary ... and assessing the impact of new and proposed legislation, regulatory activity, and tax guidance + Advising on the...financial products is a plus The Director, Specialized Finance Manager , TDS provides top technical expertise for overall functional… more
- New York State Civil Service (Albany, NY)
- …database performance, ensuring scalability, and enabling advanced analytics and reporting to support entity risk management functions.This position requires a ... in data modeling, integration, and ensuring the quality of data in regulatory and financial environments. The role demands a collaborative mindset, strong… more
- CIBC (New York, NY)
- …facets including but not limited to; new business initiatives, management reporting , governance and controls and internal audit/deficiency remediations. The US ... your interview.** **How You'll Succeed:** + New Business Initiatives + Work with manager from business management team to support business sponsor in driving work… more
- KeyBank (NY)
- …JOB** The Third Party Management, Shared Services and Regulation W Compliance Manager is responsible for assisting the applicable Compliance Executive in overseeing ... and discouraging actions that may expose KeyCorp and its subsidiaries to regulatory , compliance, or reputational risks in excess of Key's risk tolerance. This… more
- Bank of America (New York, NY)
- …quants, and regulators. The team leads many high-profile audits comprising both regulatory -required and functional work, with continual senior management and ... price risk processes, eg market risk exposure measurement, management, or reporting ; limit setting, monitoring, or management; regulatory capital requirement… more
- MUFG (New York, NY)
- …be responsible for assisting with the duties of the BURM (Business Unit Risk Manager ) for Operations. The associate will be responsible for key aspects related to ... issue management, risk assessments, control testing, risk metric reporting , documenting loss events, and assisting operations business lines with internal audits… more
- Equinox, Inc (Albany, NY)
- …requirements + Participate in development of an annual budget + Assures incident reporting is timely and meets regulatory standards + Conducts weekly staff ... which is strongly linked to positive mental health. Position Summary:The Senior Recovery Advisor provides leadership within the multidisciplinary PROS team along… more