• Data Quality & Issues Management Lead, Assistant…

    MUFG (New York, NY)
    …stakeholders in registering / opening data issues (Self Identified / Audit / Compliance ) + Work closely with Auditors and other Control personnel to determine MSIIs ... other meetings + Work closely with business unit risk manager across the lifecycle of the Issue Management process...Data Elements across the broker dealer entity and key regulatory reports and ensure data quality + Work on… more
    MUFG (09/23/25)
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  • Technical PMP

    Heritage Christian Services (Amherst, NY)
    …TPM may also be assigned to non-technical projects if business needs arise. Reporting to the Senior Project Manager ( Sr . PM), the TPM plays a crucial role in ... CRM, or custom application development. + Working knowledge of IT governance, and regulatory compliance . + Experience working with Teamwork (or equivalent) and… more
    Heritage Christian Services (09/26/25)
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  • Operations Lead

    Bank of America (New York, NY)
    …* Ensure delivery of complete, accurate and timely regulatory reports to regulatory agencies. * Executes control practices, including compliance with all ... responsibilities include identifying, analyzing, and resolving complex problems, ensuring compliance with policies, and identifying opportunities to improve process… more
    Bank of America (07/24/25)
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  • Checker

    Coca-Cola Beverage Northeast (Rochester, NY)
    …+ Conduct quality checks on incoming and outgoing products to ensure compliance with company standards, regulatory requirements, and customer specifications + ... Growth: + Paul (Human Resources) (https://www.youtube.com/watch?v=8dXDllbaL0k) + Rodney (District Sales Manager ) + Susannah ( Sr . Director of Public Affairs and… more
    Coca-Cola Beverage Northeast (09/22/25)
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  • Director, Global Markets Oversight

    TD Bank (New York, NY)
    …requirements and mitigates financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and ... customers, products, transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program… more
    TD Bank (09/21/25)
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  • Finance Accounting Lead - Markets Reporting Head…

    Citigroup (Getzville, NY)
    The Finance Accounting Lead Group Manager is a C-16 level leadership role that manages multiple teams of senior professionals through other senior managers. ... of the processes and controls across financial reporting and Regulatory reporting covering the Markets business and the US...skills are required to influence a wide range of senior stakeholders. The successful candidate will contribute to the… more
    Citigroup (10/10/25)
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  • Director, Industry Relations, Global Payments

    TD Bank (New York, NY)
    …for FMI-related cyber incidents (including SWIFT-related disruptions or market-wide cyber events). ** Regulatory & Compliance Coordination** + Serve as the point ... the global payment's ecosystem. This role acts as the senior liaison between the organization and external partners, ensuring...of contact for FMI-related regulatory inquiries or audits concerning SWIFT compliance ,… more
    TD Bank (09/21/25)
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  • VP, Global Control Room - Initiatives & Portfolio…

    TD Bank (New York, NY)
    …and Internal Audits:** Work with key stakeholders with Global Control Room and Compliance broadly to respond to regulatory inquires and internal audit requests, ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is...**Global Control Room Portfolio Management** : Work with the senior members of the Global Control Room, DDI, technology… more
    TD Bank (09/20/25)
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  • CDL-A Driver Merchandiser

    Coca-Cola Beverage Northeast (Buffalo, NY)
    …property + Invoice and collect amounts due; settle accounts daily + Ensure compliance with regulatory and company policies and procedures + Provide superior ... Growth: + Paul (Human Resources) (https://www.youtube.com/watch?v=8dXDllbaL0k) + Rodney (District Sales Manager ) + Susannah ( Sr . Director of Public Affairs and… more
    Coca-Cola Beverage Northeast (10/15/25)
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  • VP, Volcker Program Governance

    TD Bank (New York, NY)
    …Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key ... and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and...senior management + Ensures all administration, control and compliance activities are complete and accurate to meet targets… more
    TD Bank (08/21/25)
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