- MUFG (New York, NY)
- …basis for various financial products with a deep understanding of Liquidity Risk and EPS regulatory requirements. **Major Responsibilities:** + Conduct the ... and maintain key policy & procedure documents for liquidity risk management and key stakeholders + Monitor developments in...understanding of EPS (Reg YY), SR 10-6, SR 12-7 and 2052a Regulatory Requirements The… more
- Travelers Insurance Company (Albany, NY)
- …that offers candidates the opportunity to work in a collaborative culture and interface with Senior leaders in both Risk Control and Underwriting. As a member of ... issues in the specialty. + Maintain timely, relevant communications with Technical Unit Manager , Regional Managers and Risk Control staff. + Develop technical… more
- Scotiabank (New York, NY)
- Senior Product Manager - US Business...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF ... committed to results, in an inclusive and high-performing culture. ** Sr . Product Manager - US Business Deposit...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- Scotiabank (New York, NY)
- Senior Product Manager , Commercialization - US Business Deposit Products, Global Transaction Banking **Requisition ID:** 202026 **Salary Range:** 110,700.00 - ... committed to results, in an inclusive and high-performing culture. ** Sr . Product Manager , Commercialization - US Business...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- TD Bank (New York, NY)
- …alignment from a compliance and governance perspective.** **In this Position:** **Compliance Risk and Reporting Manager will provide leadership and oversight of ... depending on availability and individual circumstances.** **Job Summary:** The Compliance Risk and Reporting Manager leads the development and implementation… more
- Project Renewal, Inc. (New York, NY)
- Title: Senior Manager , Compliance Program: Legal, Varick Headquarters Salary Range: $90,000 - $100,000 per year Overall Responsibilities: The Senior ... compliance in healthcare and related human services. The Senior Manager , Compliance reports to the Director...Essential Duties and Responsibilities: The essential duties of the Sr . Manager , Compliance include but are not… more
- TD Bank (New York, NY)
- …colleagues dedicated to setting new industry standards. **The US Compliance - Regulatory Issue Management Manager is responsible for:** + Managing the ... identified regulatory issues. + Recognizing opportunities to implement key risk management practices and procedures in the normal course of business operations.… more
- KeyBank (NY)
- …serving and protecting Key and our clients. Working with the AML Operations Sr . Department Manager , this position leads the Due Diligence team, contributes ... Diligence teams, adhere to service level agreements, and meet regulatory requirements Continue to build and develop a highly...to team to achieve organizational objectives Continuously monitor the risk environment, foster a risk culture, and… more
- TD Bank (New York, NY)
- …industry standards. Reporting to the Head of Compliance, Regulatory Inventory and Regulatory Change, the Senior Manager is responsible for the governance ... the Head of Compliance, Regulatory Inventory and Regulatory Change, the Senior Manager ...expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy… more
- Ankura (Lexington, NY)
- …joining a team of industry experts with backgrounds in compliance, regulatory , legal, audit, operations, nursing, pharmacy, medical science, economics, accounting, ... and data science. As a Senior Director, you can expect to: . Demonstrate the...contributor to project delivery teams . Serve as project manager for client services, including large and complex engagements… more