- KeyBank (NY)
- …**ABOUT THE JOB** The Third Party Management, Shared Services and Regulation W Compliance Manager is responsible for assisting the applicable Compliance ... that may expose KeyCorp and its subsidiaries to regulatory, compliance , or reputational risks in excess of Key's risk...of business and Regulation W. . Serve as the bank 's Regulation W Officer. . Provide strong leadership, mentoring,… more
- BMO Financial Group (New York, NY)
- …work processes for sales and service management, risk management and compliance within prescribed limits to maximize effectiveness and efficiency. Optimizes ... and process improvements through open communication both internally and with other bank areas, and through the monitoring of productivity against benchmarks. +… more
- Citigroup (Smithtown, NY)
- …will have an expert understanding of the US wealth advisory and bank -channel industry, and direct competitors' products and services. The Wealth Regional Director ... key focus on hiring seasoned advisors and optimizing existing Advisor and Relationship Manager productivity. + Partner across businesses such as Retail Bank ,… more
- Wells Fargo (New York, NY)
- …information security, interest rate, liquidity, market, model, operational, regulatory compliance , reputation, strategic, and technology risk. The group provides ... action when business activities exceed the risk tolerance of the company. Wells Fargo Bank NA seeks a **Senior Lead Business Execution Consultant** in New York, NY.… more
- Capital One (New York, NY)
- …will lead a team of dedicated AML risk managers aligned to Commercial Bank , with the goals of providing holistic end-to-end risk management, producing optimal risk ... ideal candidate will be a seasoned risk management and compliance professional with strategic leadership skills, strong business acumen,...products + 10+ years of experience as a Risk Manager or Assurance within the financial services or tech… more
- KeyBank (Rochester, NY)
- …problem solver, trusted advisor, and partner to the people and businesses in our Key Bank communities. As a Lead Teller, you act as a resource in identifying and ... for day-to- day Teller scheduling, staffing issues and branch compliance with regulatory, security, and internal audit controls. At...serving our clients and making them feel that no bank will fight harder for them. **Responsibilities** + Embodies… more
- JPMorgan Chase (New York, NY)
- Support the Corporate & Investment Bank (CIB) event marketing team, focusing on strategic direction and content delivery of franchise client events for the US The ... colleagues on the meetings and events team, cross line-of-business marketing teams, compliance , bankers, product partners and senior management. As an Event Marketer… more
- BMO Financial Group (New York, NY)
- …new opportunities with prospective clients. Maximizes profit while prudently minimizing the bank 's exposure and adhering to regulatory statutes. + Operates as key ... transactions and related risk (credit, market, operational, legal / compliance , etc.). + Helps colleagues with the presentation of...position and loss limits as prudent management of the Bank 's exposure. + Manages risk related to pricing and… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …the Cage Shift Manager . + Cashes personal and travelers checks in compliance with approved procedures. + Processes Credit Card, and Debit Card cash advances and ... for handling cash, balancing Cash Drawer, Main or Chip Bank at end of shift in a timely manner....purchases in compliance with approved procedures. + Exchanges Canadian to and… more
- SMBC (New York, NY)
- …working knowledge and understanding of traditional financial analysis. + Strong understanding of bank regulatory topics with a focus on compliance to all ... Credit Policy, CRVD standards and other SMBC credit and compliance regulatory expectations. + Ensure that all Underwriting Policy...ensure data integrity in the credit systems. + Assist Manager in managing data base for model monitoring purpose… more