- MetroPlusHealth (New York, NY)
- …has been committed to building strong relationships with its members and providers. Position OverviewThe Director of State Product Compliance, reporting to the Vice ... team of regulatory compliance specialists, this role is responsible for monitoring all related regulatory guidance and implementations for compliance, supporting the… more
- Bank of America (New York, NY)
- Enterprise Position Monitoring & Disclosures Central Lead New York, New York **To proceed with your application, you must be at least 18 years of age.** ... or more levels of managers. The Enterprise Position Monitoring and Disclosures team...transactions under the regional substantial shareholdings, takeovers, residual short positions , and other regulatory position limits rules.… more
- Bank of America (New York, NY)
- …products and services. This role will be part of the Enterprise Position Monitoring and Disclosures (EPMD) Product Management Team, within Global ... Skills that will help (optional):** + Subject matter expertise inEquity Aggregation monitoring and disclosures (also known as Position Reporting, Shareholding… more
- Neuberger Berman (New York, NY)
- The Enterprise Data Management (EDM) organization is responsible for Neuberger Berman's VantageIQ data platform, the foundation of the firm's data product and ... and best practices for data engineering assets, supporting robust deployment, monitoring , and version control. + Collaborate cross-functionally with Data Governance,… more
- Bank of America (New York, NY)
- …us **Description:** The Regulatory Reporting Operations Senior Professional is part of the Enterprise Position Monitoring and Disclosure team and is ... responsible for position monitoring and preparation of non-financial regulatory disclosures under the relevant regulatory reporting laws across multiple… more
- American Express (New York, NY)
- …make an impact in this role?** This **Director- US Consumer Deposits Compliance** position will play a critical leadership role within the Line of Business ... Express Savings Accounts offered through American Express National Bank. The position provides independent compliance oversight and second-line challenge to ensure… more
- TD Bank (New York, NY)
- …including;** + **Compliance-wide frameworks, guidelines and standards for testing, monitoring , risk assessment, reporting and other activities** + **Internal Audit, ... Advisors (WLA) support the lending activities of Wealth Banking.** **In this position , the Compliance Specialist will be supporting the Wealth Banking, TD Wealth… more
- TD Bank (New York, NY)
- …to setting new industry standards. management areas, broader organization, and enterprise as appropriate. **Summary about the group** : **U.S. Compliance ... regarding responsiveness and appropriateness.** **Summary about role:** **In this position , the Senior Compliance Business Oversight Analyst** **will own assigned… more
- American Express (New York, NY)
- …a culture of integrity and effective second line independent Compliance oversight. This position will play a critical role within the Line of Business Compliance ... Express Savings Accounts offered through American Express National Bank. The position provides strategic support and constructive challenge to ensure the consumer… more
