- SMBC (New York, NY)
- …and continuously updated with relevant, accurate, and timely data suitable for a senior management audience + Assist in developing project artefacts incl. ... part of SMBC Americas' strategy to build a commercially competitive, US regulatory -based Commercial and Investment Bank, SMBC Americas Division has launched an… more
- Deloitte (New York, NY)
- Anti Money Laundering (AML) Manager Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... to value creation. Work You'll Do As an AML Manager , you will have the opportunity to help our...as well as to improve their ability to meet regulatory requirements, expectations , and guidance in support of… more
- TD Bank (New York, NY)
- …enhancement of a new conflict management systems and tools, ensuring alignment with regulatory expectations and business needs. + Partner with technology teams and ... project management, and business stakeholders to define system requirements...and compliance stakeholders on complex conflict scenarios. + Monitor regulatory developments and industry best practices to ensure the… more
- Citigroup (New York, NY)
- The Account Manager for Depositary Receipt Services is responsible for managing a portfolio of existing Depositary Receipt (DR) client relationships. This role ... global capital markets, and best practices in client servicing. The Account Manager serves as the primary point of contact for corporate issuers, investors,… more
- PSEG Long Island (Hicksville, NY)
- …given capital investment cycle. This position will work collaboratively with PSEG-LI senior leadership and the Manager of Investment Delivery Assurance providing ... and Project Management stakeholders to ensure alignment with strategic, regulatory , and operational objectives. + Develop & document portfolio risk register and… more
- Confluent (Albany, NY)
- …Platform. **About the Role:** As a **Staff Security Risk and Compliance Program Manager ** in the Trust & Security organization you will play a critical role ... maturing our compliance programs, ensuring we meet all relevant regulatory and legal obligations. You'll work closely with various...landscape. You will also develop metrics and reporting for senior leadership and executives. This is a senior… more
- TD Bank (New York, NY)
- …**Line of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager , Business Management oversees and leads a large and/or ... areas, broader organization, and enterprise as appropriate. Merchant Services Operations Manager leads a large and/or highly complex, and diverse business management… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Finance **Job Description:** The Sr. Specialized Finance Manager provides top technical expertise for overall functional area and provide ... expertise in their complex field and knowledge of broader related areas + Senior specialist providing advisory support within area of domain expertise to executives,… more
- Grant Thornton (New York, NY)
- As a Real Estate/Construction Advisory Manager , you will get the opportunity to grow and contribute to our clients' business needs and be responsible for all phases ... of project and engagement management for multiple clients in a...interest, organized crime, and other scenarios posing legal or regulatory exposure to our clients. + Conducting targeted research… more
- KeyBank (Buffalo, NY)
- …127 Public Square, Cleveland Ohio ABOUT THE JOB As a Quantitative Analytics Manager of Model Risk, you are primarily responsible for leading the independent ... hands-on model validation on the bank's critical high-risk models, validation project leadership and partnership with junior validators, evaluation on model… more