- Scotiabank (New York, NY)
- Manager , Compliance Testing **Requisition ID:** 223397 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary Range shown is a guideline only. Salary ... Support Compliance Testing Program in conducting reviews based upon the regulatory requirements, processes, policies, procedures to assess controls within the first… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk Oversight oversees the team and leads 2nd-line ... of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line of defense on the… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of investigators ... money laundering, terrorist financing and other illicit financial crimes, and Regulatory reporting requirements. The role requires the ability to lead, train… more
- TD Bank (New York, NY)
- …this role. **Job Description:** Reporting directly to the Vice President, the Manager , Business Management provides a diverse range of analytical research, strategic ... with expertise in providing decision support and insight to senior leaders, and discreetly managing matters that are both...identify ways to provide and enhance value delivered The Manager Business Mgmt leads and manages a medium to… more
- TD Bank (New York, NY)
- …role. **Job Description:** TD Securities is seeking a highly experienced and strategic Senior Conflict Manager to join our Compliance Control Room. This role ... of a new conflict management systems and tools, ensuring alignment with regulatory expectations and business needs + Partner with technology teams and project… more
- TD Bank (Hempstead, NY)
- …**Line of Business:** Personal & Commercial Banking **Job Description:** The Teller Manager leads a team of service colleagues promoting a positive customer and ... delivery of service/advice activities and/or solutions while maintaining compliance and regulatory guidelines. The role will lead, coach and develop colleagues… more
- HSBC (New York, NY)
- …focused solutions for corporate and institutional clients across credit, international trade, payments, markets, and corporate finance. It includes Credit ... and Lending activities across various client segments (eg, large corporate, international middle market, global network banking, etc.) + Markets and Securities… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Product Management **Job Description:** The Product Manager will support TD's US Bankcard credit card business in uplifting its ... product perspective and guidance in governance frameworks, audits and regulatory exams, controls development and monitoring, issue management, operational risk… more
- The Walt Disney Company (Albany, NY)
- …and grow as a person and as a professional, apply today. As a Stage Manager , you will call all technical show cues for the live performances of our _Walt_ ... in the Atrium/Grand Hall. You will partner with the Senior Technician Walt Disney Theater to ensure a safe...responsible for the onboard training, auditing and administration of regulatory and show specific training for technicians and performers.… more
- TD Bank (New York, NY)
- …necessary, and that appropriate reporting is provided on a timely basis to Senior Management and/or the Board + Drives and builds enterprise Risk Management ... the Liquidity Risk processes with US regulations. Understands that regulatory compliance is not sufficient and that capabilities should...years of experience + Familiarity with Reg YY, WW, SR 10-1, and SR 12-7 + Demonstrated… more
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