- TD Bank (New York, NY)
- …("FCRM") program that meets regulatory requirements and mitigates financial crime risk . This involves providing guidance on regulatory compliance , close ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program development.… more
- Wells Fargo (New York, NY)
- …a manager and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area + ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- M&T Bank (Buffalo, NY)
- …of the Audit Committee and regulatory expectations. + Adhering to applicable compliance /operational risk controls in accordance with Company or regulatory ... participation in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on two… more
- TD Bank (New York, NY)
- …to the Associate Vice-President and Managing Director, TDS G&C, the primary role of the Senior Manager , TDS G&C is to support all TDS businesses globally in ... part of the key accountabilities of the role, the Senior Manager will: + Develop and implement...interaction model with business partners, other G&C leads, and Risk and Control Partners such as Compliance … more
- SUNY Upstate Medical University (Syracuse, NY)
- …compliance , privacy and security, quality programs, medical malpractice, risk management, Epic practice management systems coordination and analysis. ... for the central office. Direct reports include Principal Financial Officer, Compliance Officer, Quality and Practice Operations Director, in addition to the… more
- TD Bank (New York, NY)
- …Partner closely with Employee Relations and HR Advice CoE, HR 1B, Legal, Compliance , Risk , and internal and external counsel. Maintain productive relationships ... leading the oversight and management of employee relations. This senior leader will ensure that TDS HR employee relations...complete all required training + Understands, utilizes and follows compliance / risk and control programs + Consults with… more
- M&T Bank (Buffalo, NY)
- …participation in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on two ... OJT responsibilities vary by department and are assigned by the department manager . The position may be responsible for additional projects as assigned by… more
- Huntington National Bank (New York, NY)
- …+ Manage a portfolio of commercial customers in partnership with the assigned UW/Portfolio Manager + Manage risk on an ongoing basis by monitoring customer ... resources. You will manage an assigned team of Relationship Manager /Bankers as direct reports; personally originate, service and maintain...position reports to the Head of CMFG, or another senior leader determined by the Head of the group.… more
- TD Bank (New York, NY)
- …products to ensure fair banking compliance with an oversight from a senior manager + Document the completed analytical deliverables in a sustainable format ... a mission to build a more resilient and scalable compliance risk management function. As part of...of cross functional processes + Position typically deals with senior /executive management + Works independently on activities related to… more
- TD Bank (New York, NY)
- …and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting to the Senior Manager , Governance and Control, the Manager supports ... and Control team is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners… more