- UMB Bank (Kansas City, MO)
- …This role will have direct reports. Specific duties include Participate in the training and coaching of credit analysts and any staff involved in a rotation, ... to the appropriate analysts, if needed; Assist in the development of the training curriculum for the department and implement this training , as appropriate;… more
- TD Bank (New York, NY)
- …of the enterprise function's or business segment's overarching strategy in leading program design, policy formulation or operating standards within one or more areas ... and provides relevant Finance insights/expertise and guidance to the program + Participates on internal/external committees as appropriate to provide… more
- TD Bank (New York, NY)
- …regulatory requirements, inherent risks, Compliance Policies and Standards, to ensure program alignment and provide tailored advice and strategic counsel to TDS ... plans to resolution + In compliance with Business Change Review (BCR) Program for change initiatives delivered as projects, participates (as appropriate) in key… more
- TD Bank (New York, NY)
- …the development, implementation, and maintenance of a consumer regulatory compliance program through compliance activities across various lines of business, banking ... culture + Assesses the effectiveness of the business management's supervisory program , including conducting research as required to determine benchmarks and/or best… more
- AIG (New York, NY)
- …multinational programs, delivering within target service delivery standards and/or program specific service level agreement (SLA) commitments and in alignment ... workflow. + Internally, be an expert on multinational business including program design, structuring, regulation, reinsurance (captive and facultative fronting) and… more
- TD Bank (New York, NY)
- …This Compliance Officer will also support other aspects of the Core Compliance program as needed. Compliance Monitoring and Testing + Develop and design annual and ... or Monitoring activities. + Identify areas for enhanced Monitoring, Testing or training . Core Compliance + Design and develop Testing and Monitoring metrics, and… more
- TD Bank (Mount Laurel, NJ)
- …to calculate and measure risk exposures + Recommends policy and underwriting standard modifications where warranted. Measures and monitors the organizations exposure ... + Establish effective relationships across multiple business and technology partners, program , and project managers Participate in knowledge transfer within the team… more
- Zions Bancorporation (El Segundo, CA)
- …work in a relationship-centered culture where they are provided with the tools, training , and opportunities to build the best possible relationships with our clients ... credit analysis, and assisting with credit presentations. + Provides analytical, underwriting and marketing support during the origination and execution of new… more
- TD Bank (New York, NY)
- …We are responsible for the delivery of TD's Payment Modernization Program including regulatory, cybersecurity, payment products, SWIFT, and Correspondent Banking ... stakeholders, and execute change plans (ie, documentation, socialization, communications, training ). **Modern Way of Working:** + Employ Agile, Product Owner… more
- TD Bank (Lake Mary, FL)
- …and timelines are met + Monitor and support the corporate expense card program , including user assistance, policy compliance, and issue resolution + Partner with ... + Leads activities of unit, assigning, prioritizing and monitoring work and provides training and mentoring for new and less experienced staff + Resolves escalated… more