- American Express (New York, NY)
- …systems/points of origin. + Develop tailored testing methodologies aligned to the regulatory reporting processes and underlying transaction data complexity. ... and applicable regulatory requirements. Knowledge, experience, or familiarity in regulatory reporting (FR2052a, FRY15, FRY9C, etc.), audit, US GAAP and… more
- Bank of America (Pennington, NJ)
- Transaction Management Ops Analyst- Exposure Reporting Pennington, New Jersey **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Pennington/ Transaction -Management-Ops-Analyst\_25007217) **Job Description:** At Bank of America, we are… more
- Citigroup (New York, NY)
- …and regulatory requirements/expectations. + Work with lines of business, transaction management, and loan operations to define and implement operational metrics ... Transaction Management will be responsible for supporting multiple...bilateral loans covering but not limited to corporate, asset manager , structured lending and trade. + Assist with the… more
- TD Bank (New York, NY)
- …**Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is responsible for supporting implementation, enhancement ... AML typologies. This includes design, build and maintenance of Transaction Monitoring Models based on the analysis of ...of the responsibilities assumed. The Senior AML Business Data Manager for AML Data is accountable for coordination with… more
- TD Bank (New York, NY)
- …of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Transaction Screening Capabilities and Delivery will oversee payment ... control requirements and engaging FCRM advisory groups when required. The Senior Manager , Financial Crime Risk Oversight oversees the team and leads 2nd-line… more
- TD Bank (New York, NY)
- …role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director, Financial Crime ... a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This involves providing guidance… more
- MUFG (New York, NY)
- …Anti-Money Laundering, Bank Secrecy Act, Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and ... member of our recruitment team will provide more details. **Position Summary:** Transaction Banking Product and Digital Channels teams are comprised of professional… more
- MUFG (New York, NY)
- …Anti-Money Laundering, Bank Secrecy Act, Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and ... member of our recruitment team will provide more details. **Position Summary:** Transaction Banking Product and Digital Channels teams are comprised of professional… more
- American Express (New York, NY)
- …ensure compliance with the reporting guidelines issued by regulators to support regulatory reporting . + Transaction testing ie, substantive testing of ... team is responsible for ensuring governance and oversight of regulatory reporting process. The team performs Quality...and ensure robust governance. **The responsibilities of the QA Manager include, but are not limited to:** + Lead… more
- TD Bank (New York, NY)
- …enthusiastic colleagues dedicated to setting new industry standards. The Compliance Regulatory Change Office (CRCO) supports TD business lines in identifying, ... assessing, and implementing regulatory change. The Regulatory Implementation Team within...Impact Assessment Summary documents + Tracking implementation status and reporting on progress (including metrics formulated in Excel) +… more
- TD Bank (New York, NY)
- …and enterprise as appropriate. **Overview:** We are seeking a strategic and analytical Manager to join our Enterprise Regulatory Compliance Management (RCM) Risk ... assessment methodologies, advanced data and presentation skills, and experience managing people. The Manager will play a key role in executing and enhancing the RCM… more
- TD Bank (New York, NY)
- …on regulatory requirements and assisting business units to manage their regulatory risk. **Key Responsibilities:** + Reporting : With the Head of Surveillance ... Description:** The Global Compliance Surveillance Department is responsible for overseeing regulatory compliance across TDS in accordance with the Global Compliance… more
- BMO Financial Group (New York, NY)
- …ensure quality of execution. + Manages the review and sign-off process for relevant regulatory reporting . + Leads and integrates the monitoring, measurement & ... risk situations/ impacts; makes recommendations or escalates to the manager , as per guidelines. + Monitors the financial market...+ Coordinates and monitors the review and sign-off of regulatory reporting and attestations. + Operates at… more
- Bank of America (New York, NY)
- …Management, Treasury Policy and Advocacy, Global Risk Analytics (GRA), Centralized Regulatory Reporting (CRR), and Investor Relations. Job expectations include ... Capital Mgmt - Finance Manager New York, New York **To proceed with...coordination, time management. **Responsibilities:** The primary responsibilities of the Regulatory Capital Reporting and Consolidation (RCRC) team… more
- Citigroup (New York, NY)
- …tasks may include managing external audits, business continuity activities or addressing regulatory issues. The Business Unit Manager coordinates and manages ... banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding… more
- TD Bank (New York, NY)
- …Sales & Customer Distribution Support **Job Description:** The Commercial Card Account Manager - Business Program Specialist primary responsibility is to manage and ... the most out of their Commercial Card programs. The Commercial Card Account Manager builds and maintains strong relationships with their clients, acting as a primary… more
- TD Bank (New York, NY)
- …a team(s) of specialists/professionals providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory ... and manage risks, and escalate non-standard, high-risk activities as necessary + Conduct reporting and / or meaningful analysis at the functional or enterprise level… more
- Grant Thornton (New York, NY)
- As an Accounting Advisory Manager , you will be responsible for teams that consult with clients on complex accounting transactions. You will help clients address ... their transactional, regulatory , and strategic needs - all with the resources,...standards, preparing technical accounting positions, and providing support around transaction audit review + Provide transaction accounting… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** We are looking for a Senior Manager to join TD's Capital Risk & Governance team. This role will be part of ... of US Capital Management, including independent reviews capital position reporting , stress testing results (including DFAST), baseline forecasting, limit… more
- Scotiabank (New York, NY)
- Senior Manager , Operational Risk **Requisition ID:** 212288 **Salary Range:** 117.400,00 - 224.700,00 _Please note that the Salary Range shown is a guideline only. ... to results, in an inclusive and high-performing culture. **Senior Manager US Operational Risk, US Risk Management - New...Risk, US Risk Management - New York, NY** Global Transaction Banking (GTB) is the payments and transaction… more