- TD Bank (New York, NY)
- …jurisdictions. Analyzing and scoping the impact of new and complex regulatory and compliance developments across senior function/business/product, including ... a team(s) of specialists/professionals providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory… more
- Citigroup (New York, NY)
- The Director, HR Legal is a Senior Lead Counsel 2 (Employment & HR) role and is a senior level position responsible for serving as subject matter expert and key ... support for enterprise business strategies and initiatives including Board committee reporting . This role has a significant degree of responsibility and authority.… more
- Binghamton University (Binghamton, NY)
- …principles and practices, with a track record of overseeing accurate financial reporting , regulatory compliance, and audit readiness; + excellent written and ... Advancement for the University / Executive Director of the Binghamton University Foundation. Reporting to the CFO-COO will be a team of approximately 15 staff… more
- Bank of America (New York, NY)
- …policies and standards, regulatory engagement, incidents management and analysis and overall reporting of data health across GRM on behalf of the DSME. This role ... This job is responsible for supporting data and technology requests, complex reporting and analysis, and modeling to manage risk and minimize credit and… more
- City National Bank (New York, NY)
- …Qualifications** * Bachelor's Degree or equivalent * Minimum 10+ years of lending and regulatory reporting in a data management environment * Minimum 10 years of ... management skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or… 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)
- …regulator. + JD desirable but not required. + Knowledge of operations, finance, regulatory reporting , sales and trading, and applicable rules and regulations, ... team to ensure we have the appropriate metrics and reporting for testing activities throughout our testing cycle. +...senior and line managers and other stakeholders on regulatory interactions. + Strong analytical skills, attention to detail,… 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
- Bank of America (New York, NY)
- …consensus, and resolving conflicts in a large, distributed organization + Ensure GCIB's regulatory and risk reporting inventory is compliant with regulatory ... GCIB and the rest of the Enterprise to drive regulatory adherence, strengthen frameworks for data governance, architecture and...focus will include accountability for data sourcing for governed reporting , key business reporting as well as… more
- Synchrony (New York, NY)
- …Audit is a strategic leader and critical member of the Internal Audit Senior Leadership Team (SLT). This role will lead teams of experienced auditors providing ... the incumbent will assist the Chief Audit Executive (CAE) and the Audit Senior Leadership Team (SLT) on developing and executing on department strategies, engagement… more