- TD Bank (New York, NY)
- …and scoping the impact of new and complex regulatory and compliance developments across senior function/business/product, including cross-border impact. + ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is...team are in a manner consistent with the Bank's risk culture and the relevant risk appetite… more
- WMCHealth (Valhalla, NY)
- …Participates with leadership in the development and implementation of the Annual Corporate Compliance Work Plan based on an internal risk assessment and federal ... compliance issues and collaborates with the VP, Compliance and senior management as appropriate for...risk areas for auditing and developing an annual compliance work plan.. + Works closely with the VP,… more
- WMCHealth (Poughkeepsie, NY)
- …Participates with leadership in the development and implementation of the Annual Corporate Compliance Work Plan based on an internal risk assessment and federal ... compliance issues and collaborates with the VP, Compliance and senior management as appropriate for...risk areas for review and assists the VP, Compliance to prepare the related remedial or audit plan.… more
- TD Bank (New York, NY)
- …and other required documentation to effectively report on the status of Compliance regulatory initiatives to senior management, relevant boards and external ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is...judgment and ability to closely partner with and advise senior and line managers and other stakeholders on regulatory… more
- Citizens (New York, NY)
- …risk administration with particular emphasis on financial analysis/modeling, risk evaluation, ongoing portfolio maintenance activities, regulatory compliance , ... competing priorities. + Meet deadlines and schedules associated with maintaining portfolio compliance with credit and risk policies. + Provide client management… more
- New York Genome Center (New York, NY)
- …the conditions of NYGC's building and associated infrastructure. + Develop and implement risk management programs to ensure compliance with legal and contractual ... the CFO is a crucial member of the Center's senior leadership team and will play a key role...regulators, and advisors. + Oversee effective financial controls and compliance with all technical and regulatory accounting standards related… more
- SMBC (New York, NY)
- …of benefits to its employees. **Role Description** SMBC is seeking a Senior Internal Auditor to work within the Internal Auditing Department's Financial Crimes ... Compliance team ("the FCC Audit Team") for the Americas...processes and internal controls and emerging risks in key risk areas of the determined audit scope to provide… more
- M&T Bank (New York, NY)
- …officers, underwriters, rating agencies, and attorneys. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... Trust fee opportunities for M&T. Works with limited supervision from senior bankers. Interaction with internal and external stakeholders. **Supervisory/ Managerial… more
- M&T Bank (Buffalo, NY)
- …other related assignments as requested by management. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... 10 weeks of impactful project-based assignments, with significant access to senior management and the bank's previous Executive Associates (EA). **Primary… more
- TD Bank (New York, NY)
- …environment with opportunities for innovation and leadership. + Collaborate with senior leaders across compliance , legal, and business functions. _*General ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is...requirements and assisting business units to manage their regulatory risk . **Depth & Scope:** + Works independently and is… more