- TD Bank (New York, NY)
- …for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related ... designed to deliver the future of payments, including innovative business services, data models, and best in class technology infrastructures that support over $5… more
- TD Bank (New York, NY)
- …and manage the annual monitoring plan for the US, , including, reports on regulatory themes and potential gaps in coverage, and creates standards and procedures for ... compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others… more
- TD Bank (New York, NY)
- …for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related ... designed to deliver the future of payments, including innovative business services, data models, and best in class technology infrastructures that support over $5… more
- BMO Financial Group (New York, NY)
- …and attestations. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and ... input into business decisions as a trusted advisor. + Makes recommendations to senior leaders on strategy and new initiatives, based on an in-depth understanding of… more
- TD Bank (New York, NY)
- …standards. **Department Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as ... risk assessment, reporting and other activities** + **Internal Audit, regulatory exam, and ongoing supervision management, finding tracking, and remediation… more
- BMO Financial Group (New York, NY)
- …and procedures. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and ... while prudently minimizing the bank's exposure and adhering to regulatory statutes. + Operates as key member of the...and environmental client awareness. + Distills market and internal data to negotiate solutions, terms and conditions with clients… more
- Raymond James Financial, Inc. (New York, NY)
- …onshore and offshore BI professionals, drive cloud migration initiatives, ensure data governance and quality, and present actionable insights to support Anti-Money ... Laundering (AML), Fraud, Know Your Customer (KYC), and regulatory decision-making. The role requires both strategic vision and hands-on development expertise… more
- KeyBank (Amherst, NY)
- …of testing and continuous monitoring to evaluate Key's compliance with regulatory requirements. Individuals work both autonomously on assignments and in ... members of REA team on projects and testing. The Senior Compliance Manager must have in-depth knowledge of wealth...and design of testing plans. + Utilize knowledge of data analysis tools and techniques to lead a team… more
- American Express (New York, NY)
- …specific compliance expertise, particularly in relation to identifying where compliance and regulatory risk is present in BU process and controls, specifically in ... Commercial & External Fraud. + Implement policy and regulatory requirements, oversee execution of impact assessments and required changes, and oversee execution of… more
- Mount Sinai Health System (New York, NY)
- …implementation, and maintenance of a system-wide source of truth for provider data management that will feed or interface with all applicable clinical and ... administrative enterprise systems, centralize all provider performance data and create an electronic solution for the system as a whole and for department chairs to… more