- SMBC (New York, NY)
- …collaborate to align projects with business goals, understanding the firm's regulatory environment, and maintaining effective communications and reporting . The ... employees. **Role Description** The Vice President, Compliance Transformation Project Manager manages Compliance transformation projects through their lifecycle. This… more
- SMBC (New York, NY)
- …part of SMBC Americas' strategy to build a commercially competitive, US regulatory -based Commercial and Investment Bank, SMBC Americas Division has launched an ... or portfolio of transformation and remediation programs with primary focus on regulatory remediation and regulatory defense programs. The position requires… more
- SMBC (New York, NY)
- …part of SMBC Americas' strategy to build a commercially competitive, US regulatory -based Commercial and Investment Bank, SMBC Americas Division has launched an ... or portfolio of transformation programs with a focus on regulatory remediation and regulatory defense programs. The...reviews to ensure projects are added to the project reporting system and continuously updated with relevant, accurate, and… more
- MUFG (New York, NY)
- …in a safe and secure manner while adhering to established risk and regulatory guidelines. Additionally, the ACH Product Manager may support other products ... Anti-Money Laundering, Bank Secrecy Act, information security and suspicious activity reporting requirements, and other regulatory and compliance policies and… more
- Bank of America (New York, NY)
- …the market and manages the market expenses. The MCRM partners closely with the Senior Client Relationship Manager (SCRM) to support the ongoing development of ... Merrill Market Client Relationship Manager New York, New York **Job Description:** This...needs. Job expectations include driving responsible growth while minimizing regulatory , financial, operational, and reputational risks. The **Market Client… more
- M&T Bank (Buffalo, NY)
- …activities that support major segments of the Bank. Provide financial updates and reporting to senior management. Participate in the analysis and provide ... throughout the bank. + Provide improved key financial analyses and management reporting by managing various reporting , planning, or processes, reviewing data,… more
- WSP USA (Troy, NY)
- …buildings. kW Mission Critical Engineering is currently initiating a search for a **Project Manager ** for our kW office in Herndon, VA. **Your Impact** + Lead teams ... with project stakeholders, including internal and external clients and vendors, regulatory authorities and technical agencies, and the public. This involves keeping… more
- TD Bank (New York, NY)
- …and that appropriate reporting is provided on a timely basis to Senior Management and/or the Board + Drives and builds enterprise Risk Management reporting ... 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 96-13 + Demonstrated… 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 ... development and monitoring, issue management, operational risk management, etc. The Product Manager oversees the end to end management of assigned products, services… more
- City of New York (New York, NY)
- …IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE The Data Analysis and Reporting unit is responsible for generating and analyzing system data and system changes ... could adversely affect the processing and integrity of cases. Data Analysis and Reporting unit staff analyzes patterns of errors to identify corrective changes in… more
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