- Greater Opportunities for Broome and Chenango, Inc (Binghamton, NY)
- …accountability, and fiscal stewardship. The CFO will oversee all financial operations of the agency, including budgeting, forecasting, grant compliance, financial ... financial management and demonstrated experience handling complex funding streams and regulatory requirements. The ideal candidate will bring a collaborative spirit,… more
- TD Bank (New York, NY)
- …a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This involves providing guidance ... on regulatory compliance, close partnership with business and legal, and...maintain the TDS US FCRM program. + Advise TDS Operations and other 1st line support functions on interpretation… more
- M&T Bank (Buffalo, NY)
- …participation in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on two ... OJT responsibilities vary by department and are assigned by the department manager . The position may be responsible for additional projects as assigned by… more
- TD Bank (New York, NY)
- …Description:** The Head of Wealth Remediation is responsible for expanding and managing regulatory oversight program for the first line of defense in Wealth by ... partnering with US Wealth Senior Leadership Team, Federated Partners (Compliance, Legal), and AMCB...and AMCB Consumer Bank teams to ensure that all regulatory , compliance, audit, and self-ID findings are remediated and… more
- TD Bank (New York, NY)
- …have adequately considered, managed, and mitigated risks in day-to-day activities, operations , products and services, and are operating within risk appetite in ... compliance with regulatory requirements, Bank policies and risk appetite. Members of...will work with you to meet your needs. The Manager II, Governance & Control leads and manages a… 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 ... + Ensure alignment of payments processes with ISO 20022 standards, regulatory mandates, and clearing/settlement requirements. + Collaborate with technology teams to… more
- M&T Bank (Buffalo, NY)
- …participation in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on two ... vary by department and are assigned by the department manager . The position may be responsible for additional projects...designed to add value and improve the M&T Bank's operations . Audit helps our organization accomplish its objectives by… more
- MTA (New York, NY)
- …Manhattan's Central Business District Congestion Relief Zone. Reporting directly to the Senior Vice President of Environmental, Safety and Health, the Vice President ... of Environmental Compliance is a senior -level position within the Environmental, Health & Safety department, with independent and significant decision-making… more
- TD Bank (New York, NY)
- …expertise in the Global Control Room, change management, project management and operations . + Experience managing complex regulatory remediation efforts. + ... initiatives below: + **Global Control Room Portfolio Management** : Work with the senior members of the Global Control Room, DDI, technology and key stakeholders… more
- Wolters Kluwer (New York, NY)
- …and test technical and GTM feasibility + Experience with legal content, regulatory tracking, compliance frameworks, or professional publishing operations + ... Legal and Regulatory US is focused on the strategic use...Medical Claims and Content, Retirement Plan Compliance and Legal Operations Software. In addition, within the Legal Research space,… more