- TD Bank (New York, NY)
- …enhancing their knowledge and expertise; employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and Code of ... in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory ...to the enterprise best practices + Frequently interacts with senior /executive management + Acts as a key contact for… more
- TD Bank (New York, NY)
- …at the most senior level of the organization to appropriately reflect risk + Keeps pace with technological advancements in modernizing the program to keep pace ... independent review and challenge related to fair banking compliance risk management matters + Reports to senior ...breaches of Laws, Rules, and Regulations (LRRs) or material regulatory compliance risk events occur + Reviews… more
- TD Bank (New York, NY)
- …in day-to-day activities, operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and ... and assess whether the Business is adhering to internal ( risk management, oversight function and audit) and regulatory...will work with you to meet your needs. The Manager II, Governance & Control leads and manages a… more
- Paychex (Webster, NY)
- …Join us to pursue your passion and unleash your potential. Overview Senior PEO Technology Enablement Leader to drive PEO client retention and accelerate/enhance ... inclusive of direct client interactions from pre-sales activity to addressing At- Risk Client issues inclusive of the full client lifecycle of solutions… more
- OneMain Financial (New York, NY)
- …needs into scalable AI models and tools. + Ensure AI products meet regulatory , ethical, and fairness standards. + Use data and experimentation to validate hypotheses ... product performance. + Communicate product vision, progress, and impact to senior leadership and stakeholders. + Translate complex technical concepts into clear,… more
- BELFOR Property Restoration, Inc (Maspeth, NY)
- …or national BELFOR resources for large projects, complex projects, and high- risk /high-profile environments. You will serve on BELFOR Cat teams following hurricanes ... personnel so classified. **Requirements:** + Assist other PM, and Senior PM's and volunteer for CAT duty as possible...+ Understand and adhere to local building codes and regulatory agencies + Restoration focus -- direct small crews… more
- Coinbase (Albany, NY)
- …Compliance Technology Team develops globally scalable systems to meet regulatory requirements, including transaction monitoring, sanctions and various screening ... systems, customer risk scoring, and other compliance solutions ensuring compliance with...practices. * Collaborate with engineers, designers, product managers, and senior leadership to turn product and technical vision into… more
- TD Bank (New York, NY)
- …required + Certified Regulatory Compliance Manager (CRCM), law degree, regulatory , or risk management experience a plus + Extensive Operational knowledge ... process skills. Ability to analyze complex organizational and process issues to isolate regulatory risk exposure. + Demonstrated ability to develop and maintain… more
- M&T Bank (Buffalo, NY)
- …support onboarding of new team members. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the + ... the business line the position supports. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- BMO Financial Group (New York, NY)
- …governance framework and practices leveraged across BMO and US; ensures compliance with regulatory guidance and expectation for Model Risk Management and serves ... a regulatory liaison on models and model risk related matters. Implements and maintains Model Risk...objectives and challenges. Acts as a trusted advisor to senior leaders for making business decisions and implementing strategic… more