- TD Bank (New York, NY)
- …effective communication on project status, risks, issues, analyses/findings to Project Delivery Lead(s) and senior -level audiences. + Facilitate detailed ... for end-to-end delivery of projects impacting the Global Transaction Banking (GTB) business of TD Securities (TDS). Projects in...timely and cost-effective manner + Provides timely updates on project status, analyses and findings to senior … more
- SMBC (New York, NY)
- …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...employees. **Role Description** SMBC is seeking an experienced audit manager with a minimum of 8 years' experience in… more
- TD Bank (New City, NY)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of… more
- TD Bank (New York, NY)
- …colleagues dedicated to setting new industry standards. **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and ... and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant...of expertise + Research, review and maintain expertise on banking regulations and laws, banking policies and… more
- TD Bank (New York, NY)
- …Confluence, ServiceNow and Archer. + Strong leadership and communication skills. The Senior IT Support Analyst TDS designs and develops quality solutions for ... program/system issues consistent with project objectives and client requirements, and follow technology architecture...technical solutions and/or testing + Works independently in a senior /lead role on a diverse range of tasks and… more
- TD Bank (New York, NY)
- …candidate would have previous compliance experience, preferably in an advisory capacity. The Senior Manager will provide support to the overall Markets Advisory ... decisions in a fast-paced and high-pressured environment. + Ability to project confidence and professionalism in dealings with senior business… more
- JPMorgan Chase (New York, NY)
- …fast-paced environment and want a challenge, this role is for you. As a Senior Executive Assistant in Commercial and Investment Bank, you will manage a demanding and ... and maximize communication efficiency. + Work closely with Business Manager on a variety of tasks, produce succinct minutes...succinct minutes and replay key takeaway and themes from senior meetings. + Coordinate and organize senior … more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs ... narratives and provide risk recommendations to support decision-making for senior management and regulators + Provides data-driven insights and recommendations… more
- JPMorgan Chase (Brooklyn, NY)
- …+ Supports delivery of regular progress updates to Sales, Product, and other senior management stakeholders across Payments and Global Banking ; helps track OKRs ... part of a team at the forefront of transformation and innovation. As a Senior Product Delivery Associate in Merchant Services Transformation, you help to enhance and… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Job Description:** The Senior Compliance Office provides advice, guidance and support to business units in ... assessments **Depth & Scope:** + Works independently as the senior officer and may coach and educate others +...the ability to evaluate complex regulatory business issues. + Project management skills and ability to manage multiple work… more