- Citigroup (New York, NY)
- …to Services, to set procedures and controls to ensure Records Management compliance . Key Responsibilities: . Engage and coordinate with key stakeholders, including ... for Records Management work to satisfy enterprise policies and regulatory requirements . Collaborate with data stakeholders and other...and ideas, in both oral and written form, to senior management, with associated poise . Execution oriented -… more
- TD Bank (New York, NY)
- …guidance on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, ... high-risk customers, including analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages… more
- TD Bank (New York, NY)
- …for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related ... payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst** in our Payment and...payment methods like drafts and checks. + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud… more
- TD Bank (New York, NY)
- …knowledge at the enterprise, business, regulatory and industry levels + Senior specialist providing advisory services to executives, business segment leaders ... this role. **Line of Business:** Product Management **Job Description:** The Lockbox Senior Product Manager is responsible for overseeing the management of the… more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- …using SQL, Yardi YSR, and Excel-based tools. + Conduct data audits and compliance reviews to proactively identify and resolve regulatory issues. + Collaborate ... integrations between Yardi and external applications. + Deep understanding of regulatory requirements and compliance reporting, with experience in audit… more
- Deloitte (New York, NY)
- …this is you, come travel the world in our world! What you'll do As a Senior Manager on our Global Trade Advisory team, you will participate in engagements requiring ... regulatory analysis for a variety of entities and their...technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their global supply… more
- Raymond James Financial, Inc. (New York, NY)
- …requirements, and mitigate regulatory risks. As a key member of the RJF Compliance Senior Leadership Team, the Capital Markets Chief Compliance Officer ... Capital Markets division. This role requires significant industry expertise, regulatory acumen, and leadership skills to manage compliance...+ Serve as an integral member of the RJF Compliance Senior Leadership Team, shaping compliance… more
- Amalgamated Bank (New York, NY)
- …+ Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Regulatory Compliance Manager (CRCM) + Certified Trust & Financial Advisor ... Amalgamated Bank seeks a dedicated Senior Internal Auditor to be r esponsible for...in data analytics, preparation of Audit Committee materials, and regulatory requests. By joining our team, you'll be joining… more
- Gilead Sciences, Inc. (Manhattan, NY)
- …ATC staff as patient goes through collection, reprogramming, and infusion phases. + **Legal/ Regulatory ** + Operate in compliance with all laws, regulations and ... and help create more tomorrows. **Job Description** **Position Summary** + The Senior Cellular Therapy Account Manager will be field-based and will be responsible… more
- TD Bank (New York, NY)
- …a team of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Regulatory Change Office (CRCO) supports TD business lines in ... the following responsibilities: + Implement updates to the US Compliance Regulatory Change policy and associated procedures...and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related … more