- Manulife (Boston, MA)
- …primary contact for compliance queries, and ensuring that GWAM remains in good regulatory standing. The role reports to the Deputy Global CAMLO and involves ... Crime Compliance, ensuring timely and accurate analysis of compliance performance and risk exposure in North America. + Oversee the implementation and management of… more
- CIBC (Chicago, IL)
- …The AML Reporting Manager will ensure reporting aligns with US regulatory expectations and internal risk appetite, while also challenging and guiding ... overseeing, and enhancing AML reports to ensure accurate, timely, and insightful risk information is provided to senior management, governance committees, board… more
- PPL Corporation (Allentown, PA)
- …by helping to build and maintain strong, diverse communities today. Overview The Senior Manager Interconnection Affairs is responsible for the daily management ... and load customers. The position will be responsible for interconnection and regulatory processes to support the attraction, development, and execution of customer… more
- TD Bank (Fort Lauderdale, FL)
- …obtain inputs needed for product development in a timely manner + Monitors the regulatory environment and partner with the senior management to consider changes ... product increments. + Aligning with other Product Owners and senior management to follow a product vision, creating, and...of specialty, and /or projects with significant resource requirements, risk and / or complexity + Solves or may… more
- TD Bank (Philadelphia, PA)
- …is aligned geographically and by verticals. Areas of opportunity with the Senior Business Management specialist role include: project management (Policy and Model ... reviews as well as Adhoc), process management (deal screening, high risk portfolio etc), coordination of training and development, data and reporting (dashboards),… more
- TD Bank (New York, NY)
- …markets agreements and deal origination while effectively applying sound legal and regulatory risk management principles. + Excellent written and verbal ... agreements globally across specific trading products, while aligning with internal risk , legal, regulatory and governance frameworks ensuring accelerated time… more
- TD Bank (New York, NY)
- …with multiple stakeholders + Leads projects of moderately to complex risk and resource requirements; may lead end-to-end processes or functional programs ... projects and activities; may provide process and subject matter advice at senior levels + Integrates the broader organizational context into advice and solutions… more
- M&T Bank (Getzville, NY)
- …benefits, recruitment, and equal opportunity.** **Understand and adhere to the Company's risk and regulatory standards, policies, and controls. Identify risk ... on employee relations matters with significant impact.** **Participate in senior level HR projects as required and works with...a high performing workforce through performance management and mitigate risk to the Bank from regulatory action… more
- PNC (Pittsburgh, PA)
- …a key strategic member to the group. This position is a direct report to the Senior Accounting Manager of Accounting Policy, and a key leadership role for the ... analysis of complex transactions; researches the applicable accounting, reporting and regulatory guidance; and communicates the implications to senior … 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
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