- 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
- Tutor Perini (New York, NY)
- …Exceptional Talent_** **QA/QC Engineer** As a Quality Assurance / Quality Control Engineer reporting to the Quality Control Manager , you will play a critical ... coast, notable projects include The Purple Line (D Line) Extensions in Los Angeles, SR 99 Viaduct replacement tunnel in Seattle, East Side Access projects and the… more
- St. George's University (Great River, NY)
- …enrollment reporting processes, are administered with integrity, efficiency, and regulatory compliance. The Director directly manages the Senior Associate ... and Training For Rocky Vista University Employees: Please message Alyssa Cottone, Manager , HR Business Partner & Talent Acquisition on Microsoft Teams indicating… more
- TD Bank (New York, NY)
- …+ Knowledge of emerging payment rails like Instant Payments + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, ... for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related… more
- M&T Bank (Getzville, 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
- M&T Bank (Buffalo, NY)
- **Overview:** The Business Risk Manager will perform first line of defense holistic risk management responsibilities in support of two major Business Areas: ... is responsible for overseeing the proactive identification, accurate assessment, and reporting of risks within these business areas, including loss events and… 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...risk appetite and strategic direction. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is… more
- TD Bank (New York, NY)
- …solving highly complex financial management/ specialized accounting / taxation / audit / regulatory reporting and operational issues + Acts as the primary ... entries, equity rolls, and all aspects of US and Non-US financial reporting . + Review and analyze documentation of monthly accounting entries in accordance… more
- TD Bank (New York, NY)
- …+ Support the MBS trading/sales desk directly + Trace Monitoring, Fed Dollar Reporting + Assisting the MBS trading desk with Agency Exchanges, Supers, and New ... with customer accounts and facilitating the allocation of money manager sub-accounts for client type trading for cash and...a cross functional process analyst, conduct research, analysis and reporting on a range of operational and service issues.… more
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