- Meta (New York, NY)
- …help prevent them in future. This position is full time. **Required Skills:** Regulatory Escalations Specialist Responsibilities: 1. Serve as an expert ... **Summary:** Meta is seeking an Escalations Specialist to join the Detection,...Specialist to join the Detection, Response, and Intelligence, Regulatory Escalations Team. The team develops bespoke… more
- TD Bank (New York, NY)
- …Risk Management **Job Description:** The Senior AML Financial Crime Risk Specialist role leads the development of enterprise programs including frameworks, policies, ... to shape the most efficient processes for the Program based on regulatory requirements. The team is also responsible for establishing the governance, reporting,… more
- PVH Corp. (New York, NY)
- …the Product Escalation Management process for NA region, and support other escalations , as required. + Support with regulatory tracking/monitoring; facilitating ... **Design Your Future at PVH** Senior Product Compliance Specialist **Senior Product Compliance Specialist , US** **Responsibilities** + Support development of… more
- Citigroup (New York, NY)
- …successful candidate will act as the primary contact for operational service-related escalations and in conjunction with the Client Executive (CE), will be ... updates on all planned changes, including Citi driven, client driven and regulatory driven change. Ensure clients are fully operational and satisfied post go-live.… more
- TD Bank (New York, NY)
- …in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs the ... or more areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional… more
- M&T Bank (Forest Hills, NY)
- …Bankers. Provide coaching and guidance to improve and reduce future problem resolution/ escalations . + Engages with all team members and business partners as ... to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Promotes an environment that supports diversity… more
- Santander US (Queens, NY)
- …customers and more than 5% of small businesses in the US. The Sr. Specialist , Branch Operations Manager performs the operations and service functions of the branch, ... policies providing clarity, guidance on execution, and assistance with escalations . **Responsibilities** + Adheres to applicable compliance/operational risk controls… more