- TD Bank (Mount Laurel, NJ)
- …design activities, best practices, business / organization, Bank standards, regulatory and compliance standards, and may fulfill a governance role + Expert ... highly skilled Infrastructure Architect to lead the design, implementation, and governance of our end-user computing (EUC) environment, supporting desktop, laptop,… more
- TD Bank (Fort Lauderdale, FL)
- …in Audits (IT or Operational), Risk Management, 1A/1B, QA Testing, Operations/Data Strategy, Governance & Controls, Data Management, or Data Governance + Proven ... diagrams, dimensional data models) and business rules, data life-cycle management, governance , lineage, metadata and reporting elements. + Applies automation and… more
- TD Bank (Portland, ME)
- …to ensure the implementation of data management processes and enforce data governance policies to meet specific project needs, regulatory requirements and best ... Data Risk Management, Data Quality, Data Risk Identification and controls, Data Governance , Data lineage (data mapping, data tracing end to end), Data… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $104,000 - $135,000 USD TD is committed to providing fair ... specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, TD… more
- Synchrony (Alpharetta, GA)
- …validations and accountable for the quality of validation results and the compliance of validation and governance processes, drives communications and timelines ... within Synchrony to support credit risk, interest rate risk, liquidity risk, deal pricing, valuations, capital plan and stress testing, marketing, consumer banking… more
- TD Bank (New York, NY)
- …reports for submission to FRB, US Treasury, BEA, etc. reporting. + Manage Governance related tasks/mandate and work closely with Compliance and 1B business ... impacts to the regulatory reports. + Ensure strong data/process governance and key controls that are pushed down by... and key controls that are pushed down by Compliance are implemented within report preparers. + Support the… more
- TD Bank (New York, NY)
- …financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and operationalizing requirements ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program development. Key… more
- NBC Universal (New York, NY)
- …corporate governance matters, including '33 Act and '34 Act compliance , preparation of board meeting agendas/materials, maintenance of corporate documents and ... estate, as well as assisting with securities and corporate governance matters. You will serve as a key strategic...of a transaction lifecycle, including assessment of potential targets, deal structuring, due diligence, negotiation and deal … more
- Truist (Charlotte, NC)
- …processes. Consult with change execution stakeholders to assure quality, Change Execution Governance (CEG) compliance , risk mitigation and drive best practices ... responses are provided back to Change Execution teams and/or Change Execution Governance process owners for remediation. + Perform Peer Reviews to ensure consistency… more
- TD Bank (Mount Laurel, NJ)
- …to, customer identification and due diligence, enhanced due diligence, policy, governance , training and/or compliance assurance and testing + Provides/Executes ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more
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