- TD Bank (New York, NY)
- …in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance **Employee/Team Accountabilities:** ... Overview:** The FCRM Monitoring Coverage & Capabilities Policies & Procedures Specialist role is responsible for overseeing the development and ongoing maintenance… more
- City of New York (New York, NY)
- …Office), CPO (Chief Product Office), Budget, Enterprise Architecture, Planning & Compliance , and Information Security. Your Impact: As the Endpoint Security and ... Identity and Access Management (IAM) Specialist for the Division of HPDTech, you will play...to enhancing our security posture, reducing risk, and ensuring compliance with regulatory requirements. By driving the implementation and… more
- Huntington National Bank (New York, NY)
- …Regulatory Compliance + OCC, FRB, FDIC Compliance + Regulatory Exam Readiness + Internal Audit / Credit Review Coordination + Policy & Procedure ... Payments. + Provide guidance to internal stakeholders on regulatory requirements and compliance obligations. + Drive remediation of audit and regulatory issues,… more
- Truist (New York, NY)
- …+ Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit , compliance and regulatory ... retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to… more