- TD Bank (New York, NY)
- …such as Canada Lynx, US CHIPS, and FedWire, etc. + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti-money ... for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related… more
- Unither Pharmaceuticals (Rochester, NY)
- …Pharmaceutical bottles, Tablets and Capsules. It has more than 300 employees. Your role Reporting to the Sr . Manager of Engineering and Facilities, JOB ... and deadlines * Develop the skills and autonomy of the team Ensure budget reporting and monitoring * Ensure complete reporting (project monitoring, monitoring of… more
- University of Rochester (Rochester, NY)
- …implementing, and monitoring compliance programs that meet all applicable legal, regulatory , and contractual obligations, while also advising senior leadership ... status, audit results, risk assessments, and other relevant documentation to senior leadership and regulatory agencies. + **Subcontractor Compliance** :… more
- TD Bank (New York, NY)
- …and conduct business-based analysis and execute requite implementation. + Provide ongoing reporting to senior management + Develop and deliver proactive ... a team(s) of specialists/professionals providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory… more
- M&T Bank (Buffalo, NY)
- …equivalent experience at a major financial institution at senior manager /director level CPA/CFA certifications Experience in financial reporting and ... and Wealth Management. Product Controller teams are responsible for oversight of financial/ regulatory accounting and reporting for all segment products and… more
- Raymond James Financial, Inc. (New York, NY)
- **Job Summary** The Senior Manager , Market Risk Manager will play a key role in the independent oversight and reporting of market risk exposures across ... risk data across systems to ensure accuracy and completeness. + Support regulatory and internal reporting requirements, including CCAR, Basel, Market Risk… more
- TD Bank (New York, NY)
- …line(s) supported + Manages regulatory change and provide trusted and reliable reporting , advice and opinion to senior leadership and the Boards on the ... or strategy of the Company. The job interacts with senior management, developing, revising, and implementing policies and procedures...below + 10+ years related experience required + Certified Regulatory Compliance Manager (CRCM), law degree, … more
- TD Bank (New York, NY)
- …initiatives below: + **Global Control Room Portfolio Management** : Work with the senior members of the Global Control Room, DDI, technology and key stakeholders ... partners) to develop clear deliverables, milestone, and project plans for regulatory initiatives, new Global Control Room deployments, and Global Control Room… more
- TD Bank (New York, NY)
- …and audit) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting to the Senior Manager , Governance and Control, the ... and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS Governance &… more
- University of Rochester (Rochester, NY)
- …of subject laboratory test results as related to study participation Subject safety reporting to Sponsor and Regulatory agencies Recruitment: Participate in the ... orientation and training of new clinic research nurses and nursepractitioners Assists Sr . Coordinator/ Manager with training staff on new protocols and procedures… more