- TD Bank (New York, NY)
- …risk. **Key Responsibilities:** + Design and implement a robust regulatory inquiries program that includes: + leading response to regulatory inquiries and subpoenas, ... responses + Prepare reporting and metrics on remediation efforts to be delivered to senior management committees and the Board of Directors of impacted TD entities +… more
- City of New York (New York, NY)
- …York, NY 10017 Candidates who are permanent in the Administrative Construction Project Manager title or those who are reachable on the promotional exam#3523 or filed ... title. The NYC Department of Design and Construction, Borough Based Jails (BBJ) Program , seeks a Project Executive be responsible for the administration of the… more
- TD Bank (New York, NY)
- …surveillance output and analyst dispositions of alerts, and suggested enhancements to the program . Through due diligence, and with a strong sense of integrity, we ... help mitigate potential risks to the surveillance program , and ultimately the global Markets business, by delivering and comprehensive and effective second-line… more
- Grant Thornton (Melville, NY)
- …quality work and help you achieve more, confidently. This position can be a senior manager or director level. Your day-to-day may include: + Supervising the ... and consulting including state and local income taxes, taxation of international activity, and transfer pricing + Insurance industry experience is strongly… more
- TD Bank (New York, NY)
- …implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance, program remediation, risk management, and program development. Key… more
- TD Bank (New York, NY)
- …manner within the Enterprise defined processes and procedures. Works independently as a senior lead and may manage and direct activities related to data concern ... in multiple programming language + Works autonomously as a senior /lead on a diverse range of tasks and is...34-66%; Continuous: 67-100% + Domestic Travel - Occasional + International Travel - Never + Performing sedentary work -… more
- TD Bank (New York, NY)
- …risks presented in day-to-day operations. The team works closely with senior leadership, credit management, credit risk, relationship managers, and workout officers ... department. Provides oversight, legal advice and support to AMCB's senior management in Functions and in Business units. This...in a broadly defined practice area and/or a specific international location. As a Practice Leader, this role brings… more
- AIG (New York, NY)
- …segment, geographic area, product or line of business. + In partnership with the Senior Manager 's, drive and execute the long term business strategy for the ... lead strategic product discussions with brokers and be the senior referral point for complex risks. + Manage annual...you. That is why we created our Total Rewards Program , a comprehensive benefits package that extends beyond time… more
- TD Bank (New York, NY)
- …Banking is responsible for providing structure, marketing and execution activities supporting senior members of the team. May on a rotational basis provide ... a deal team under the overall direction of a senior officer + Researches and analyzes clients' financial situations,...34-66%; Continuous: 67-100% + Domestic Travel - Occasional + International Travel - Never + Performing sedentary work -… more
- TD Bank (New York, NY)
- …reports and making oral presentations. The successful candidate will support a Senior Research Analyst in analyzing individual biotech companies and market trends; ... and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading activities,...34-66%; Continuous: 67-100% + Domestic Travel - Occasional + International Travel - Never + Performing sedentary work -… more