- BMO Financial Group (New York, NY)
- …external stakeholders. + Operate at a group/enterprise-wide level and serves as a senior specialist resource across BMO. + Apply expertise and thinks creatively ... a focus on Capital Market products. This role combines strategic oversight, regulatory engagement, and technical expertise to ensure compliance and resilience… more
- Bank of America (New York, NY)
- …investigative support role **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation Management + ... as financial crimes, including financial crimes investigations management, fraud management, regulatory compliance , risk management, or issue management + BSA… more
- Bank of America (New York, NY)
- … stakeholders. **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Issue Management + Policies, ... + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF … 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 ... business objectives into target-state architectures, ensuring scalability, resiliency, and compliance . + Partner with product management to design solutions that… more
- Heritage Financial Credit Union (Middletown, NY)
- …Risk/ Compliance to design and guide in the enhancement or creation of regulatory and compliance training that supports safe, sound, and ethical practices. + ... platforms (eg, Qualtrics, SurveyMonkey). + Thorough understanding of banking operations, regulatory principles, and compliance standards. + Must obtain and… more
- Bank of America (New York, NY)
- …initiatives. **_Skills:_** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue Management ... services industry,financial crimes customer due diligence (CDD), risk management, AML compliance , regulatory compliance , operational risk management,… more
- TD Bank (New York, NY)
- …The Manager, Transaction Banking & Payments, Finance will report into the Senior Manager, Transaction Banking & Payments, Finance. This is a newly created ... compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others… more
- TD Bank (New York, NY)
- …entries and reconciliations for broker-dealer and non-broker-dealer entities and ensure compliance with US GAAP and IFRS standards. Key Responsibilities + Oversee ... principles, US GAAP, and IFRS. + Knowledge of Sarbanes-Oxley controls and compliance requirements. + Advanced proficiency in Microsoft Excel and automation tools… more
- Mount Sinai Health System (New York, NY)
- …strategic leadership, resource utilization, financial reporting, performance improvement, regulatory compliance , and quality improvement activities. The ... staff oversight; This position will report directly to the Senior Director, Medical Affairs Operations and will work closely...+ Interprets changes and ensures credentialing /privileging is in compliance with regulatory rules and guidelines. +… more
- Westside Federation for Senior Supportive Housing (New York, NY)
- …in leasing and compliance , income certification, project management, subsidy/ regulatory compliance , and/or property management [SS6] [SS7] Required and ... Director, Leasing ABOUT US The West Side Federation for Senior and Supportive Housing, Inc. (WSFSSH) is a community-based...Leasing will report to the Director of Leasing and Compliance and will supervise a Leasing Specialist .… more