- MUFG (New York, NY)
- …will provide more details. **Job Summary:** We're searching for a Credit Examiner to provide a comprehensive assessment of enterprise-wide risk management practices. ... and report on the quality of risk assets and effectiveness of the Bank 's processes to control credit, trading, and associated concentration risks of a complex… more
- Bank of America (New York, NY)
- Operations Lead Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... make an impact in the communities we serve. At Bank of America, you can build a successful career...at this level are often required to interact with senior management within Operations and across the firm as… more
- Amalgamated Bank (New York, NY)
- An exciting position is now available at America's Socially Responisble Bank ! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all ... aspects of the bank -wide BSA/AML/OFAC Compliance program...Provide expert guidance, counsel, and advice to executive and senior management teams to effectively anticipate and manage internal… more
- Grant Thornton (New York, NY)
- …technical ability handling compliance issues, CRCM certification preferred and/or former commissioned bank examiner with the FDIC, FRB, OCC, or CFPB preferred ... As a Financial Services Internal Audit Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing… more
- SMBC (New York, NY)
- …before submission + Provide strategic guidance and regular updates to senior management regarding significant matters being handled, including but not limited ... preferred. + At least 10 years of financial services experience at a regulator, bank or law firm. Prior experience with financial services regulator or completion of… more
- Citizens (New York, NY)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate potential ... and impact of a risk event and understanding the bank 's risk appetite. You will serve as a trusted...and significant business growth. You will work with the Senior Director/Director to adhere to internal governance processes for… more
- New York State Civil Service (New York, NY)
- …as external federal or state regulatory agencies, Conference of State Bank Supervisor's multistate Mortgage Committee, State Regulatory Registry on enforcement and ... legislative matters;* Providing guidance to examiner and clerical support staff in solving problems and coping with unusual situations, including compliance with… more
- New York State Civil Service (Albany, NY)
- …Wholesale Banks. Duties include, but are not limited to, the following:* Serves as Examiner in Charge in the examination of medium and large sized institutions with ... of the examination (eg, loan review, earnings, liquidity analysis, capital, Bank Secrecy Act/Anti-Money Laundering, systems and technology, loss mitigation etc.);*… more