- TD Bank (New York, NY)
- …supports TD business lines in identifying, assessing, and implementing regulatory change . The Regulatory Implementation Team within CRCO supports ... business line regulatory change implementations including overseeing business changes to policies, procedures,...systems, and/or controls via action plans or projects. The Regulatory Implementation Team supports a broad range… more
- Citigroup (New York, NY)
- …events, internal business escalations) + Prudential and Regulatory Risk (includes Reg Change , Reg Implementation and Reg Reporting, and any BAU, ad-hoc, or ... and Trade Solutions (TTS) Domestic Payments & Express Controls, Regulatory Management Senior Manager is a ...with the ability to build, drive, implement and influence change and remediate gaps in current Payments Controls program.… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Finance **Job Description:** The Senior Group Manager Finance oversees a team of Business Finance professional roles ... reporting and operations. Reporting to the Head of Financial Controls, the Senior Manager is responsible for ensuring effective execution of the enterprise 1B… more
- TD Bank (New York, NY)
- …on regulatory requirements + Advises the business with respect to the implementation of new and amended regulatory requirements + Independently reviews and ... individual for this role with compliance oversight responsibilities associated with regulatory compliance within loan servicing, auto originations and the TDs FCRA… more
- American Express (New York, NY)
- …** Regulatory Compliance Manager** American Express Company is seeking a skilled Regulatory Change Management professional to join our Global Compliance & ... an up-to-date understanding of new regulations, amendments, and repeals. * Support Regulatory Change Management triggered by business and process updates to… more
- TD Bank (New York, NY)
- …a specialist on internal or external committees as well as on enterprise-wide Regulatory Change Management initiative, as required + Delivers relevant subject ... maintains the US regulatory inventory. This role ensures compliance with regulatory requirements and effective change management. Key responsibilities of the… more
- Citigroup (New York, NY)
- The Regulatory Reporting role is a senior management position within the Controllers Organization that will report up through the Global Head of Regulatory ... Reporting. The individual will support and execute remediation of critical gaps in regulatory reporting and bolster the team's ability to meet regulatory … more
- Capco, a Wipro Company (New York, NY)
- …management, and corporate actions. + Proven track record in delivering regulatory change management initiatives, including large-scale remediation and system ... new regulatory requirements and industry best practices, presenting findings to senior client stakeholders. + Support change initiatives related to trade… more
- Citigroup (Queens, NY)
- The Regulatory Reporting role is a senior ...to synthesize complex concepts, negotiate internally, often at a senior level and influence change . + Strong ... within the Controllers Organization that will report up through the Global Head of Regulatory Reporting. The position will have a high level of visibility within the… more
- Mizuho Corporate Bank (New York, NY)
- …of Regulatory Reporting Working Group and Governance Committee meetings, Change Management and Issue Management Forums, and handling communication with internal ... About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible for the preparation of regulatory filings for multiple entities… more
- TD Bank (New York, NY)
- …TD Securities **Job Description:** The TD Securities, Employee Relations Director, Regulatory and Controls is responsible for leading the oversight and management ... of employee relations. This senior leader will ensure that TDS HR employee relations...processes for TDS HR to ensure operational effectiveness and regulatory adherence. The day accountabilities would entail: working closely… more
- TD Bank (New York, NY)
- …setting new industry standards. US Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as described in ... monitoring, risk assessment, reporting and other activities; Internal Audit, regulatory exam, and ongoing supervision management, finding tracking, and remediation… more
- TD Bank (New York, NY)
- …challenge of first line controls; + End to end completion of the regulatory compliance risk assessment which includes review and challenge of inherent risk ratings ... outlined in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Manager provides advice, support and objective… more
- Scotiabank (New York, NY)
- …+ Act as SME to IT Stakeholders with regards to IT best practices, regulatory obligations, and governance requirements. + Ensure implementation of a strong IT ... Senior Manager, IT Risk **Requisition ID:** 228042 **Salary...cause analysis and ensure timely remediation and preventive control implementation + Incident, Problem, and Change Management:… more
- TD Bank (New York, NY)
- …for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related ... payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst** in our Payment and...and communicate testing impact of scope changes / project change requests to the project management team both from… more
- Bank of America (Jersey City, NJ)
- …changes. The Global Markets Change and Transformation team are looking for a Senior Project Manager. We are a team of 30+, split into two equal sub teams, ... Senior Project Manager Jersey City, New Jersey **Job...* You will provide management and oversight of multiple regulatory transaction reporting implementation projects within TRCG… more
- TD Bank (New York, NY)
- …enthusiastic colleagues dedicated to setting new industry standards. **Job Summary:** The Senior Manager, Compliance Business Oversight manages and leads a team of ... to the enterprise best practices + Position typically deals with senior /executive management + Key contact for business management, regulators and external/internal… more
- MTA (New York, NY)
- Senior Director, Equal Employment Opportunity and Compliance Job ID: 10945 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: ... and Equal Opp Date Posted: May 13, 2025 Description JOB TITLE : Senior Director, Equal Employment Opportunity and Compliance SALARY RANGE : $145,000- $155,000 HAY… more
- Mount Sinai Health System (New York, NY)
- **Job Description** The Senior Director of Nursing is responsible for the daily operations of the Department of Nursing and all assigned clinical programs, which ... includes overall strategic planning for all clinical programs to ensure implementation of the mission, philosophy, patient care standards and nursing informatics to… more
- TD Bank (New York, NY)
- …manage regulatory /compliance issues + Contributes to the development and implementation of enterprise Risk programs related to all aspects of Risk legislation ... for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Manager US Insider Risk Management Governance and Assurance** plays a key… more