- US Bank (New York, NY)
- …the Bank 's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") program ... works with Model Owners and Developers to validate models related to the Bank 's Compliance and Financial Crimes groups, which can include Anti-Money Laundering… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient and ... a fast-paced, start-up-like setting as we build a new compliance structure that aligns with the bank 's... risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance,… more
- City National Bank (New York, NY)
- * COMPLIANCE ANALYST * *WHAT IS THE OPPORTUNITY?* The Compliance Analyst will be responsible for monitoring, oversight and independent review and ... the development, administration, and monitoring of programs that ensure the bank 's compliance with laws, regulations, and rules * Evaluate the effectiveness of… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $200,000 USD TD is committed to providing fair ... details for this role. **Job Description:** **Department Overview:** The Global Compliance Department is responsible for overseeing regulatory compliance across… more
- M&T Bank (Getzville, NY)
- …and software utilized by the Division. **Experience Preferred:** Mortgage Servicing Background Compliance Background M&T Bank is committed to fair, competitive, ... in the development, implementation and execution of various operational risk/ compliance -related initiatives at the business line level, to include production… more
- JPMorgan Chase (New York, NY)
- As an analyst on the Global Corporate Banking team, you will be a central part of the firm's plans to further expand its successful international banking franchise ... in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk, and...reporting. **Role Description:** Working in a team environment, the Analyst will have access to senior officers of the… more
- M&T Bank (Buffalo, NY)
- …tool to properly specify and estimate econometric models to understand customer or Bank behavior for purposes of credit, interest rate, liquidity or stressed capital ... risk management. Understand the context of the Bank 's data and businesses to ensure properly developed models. + Run regressions (including time series and logistic… more
- City National Bank (New York, NY)
- *BUSINESS CONTROLS ANALYST II* WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank 's ("CNB") Business Control Managers ("BCM"s) ... and Business Control Senior Analyst and or Lead for Consumer Banking and will partner with the Risk Framework leadership team. Responsibilities will encompass… more
- M&T Bank (Buffalo, NY)
- **Overview:** The Senior Liquidity Risk Oversight Analyst will support, and report, to the Segment Risk Manager responsible for oversight of interest rate, market or ... risk reporting, risk identification, risk policies and governance and regulatory compliance . + Maintain and develop in others knowledge on standard concepts,… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank seeks a Financial Accounting Analyst who will work under the guidance of and assists the Accounting Senior Manager or relevant accounting ... main role is to ensure daily integrity of the bank 's financial data and to perform required accounting processing....and to perform required accounting processing. Secondarily, the Financial Analyst will assist on special projects to enhance and… more