- Bank of America (New York, NY)
- …enhancing the commerce platforms that deliver merchant services capabilities is integral to the Bank 's future as a leader in the payments business. The Connect ... Engineer Atlanta, Georgia;New York, New York; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make… more
- TD Bank (New York, NY)
- …implementation of new processes, technologies or operating models + Works autonomously as the leader of the team and assists with development of group policies ... that support the strategic plan + Advanced ability to lead , plan, implement, and evaluate program/project activities to ensure...to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct **Employee/ Team … more
- TD Bank (New York, NY)
- …cases ranging from simple to complex in nature + Sound knowledge of Bank products, systems, policies and procedures + Strong knowledge of criminal investigative ... in leading projects and activities + Works independently as the senior technical lead and guides others within area of expertise + Identifies and leads problem… more
- TD Bank (New York, NY)
- …Will support the implementation of appropriate risk frameworks and will lead related management activities to mitigate enterprise and/or business-wide risk exposures ... for key business segment of the Bank or functional area. May provide oversight, commentary, and...products, processes or services + Acts as a technical expert/ lead integrating cross-function understanding within their own field of… more
- Bank of America (New York, NY)
- …(GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... make an impact in the communities we serve. At Bank of America, you can build a successful career...more responsible management positions in operations. The GM NFRR team is responsible for the consistent application of interpretation… more
- TD Bank (New York, NY)
- …operational/reporting/process and/or analysis function requiring medium to longer term focus + May lead a small reporting or operational team or provide work ... Assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct **Employee/ Team Accountabilities:** +… more
- City National Bank (New York, NY)
- …handling lender self-reporting requirements, and coordinating regulatory audits and fraud reporting. The ideal candidate brings strong analytical skills, attention ... to issue resolution and stakeholder communication. WHAT WILL YOU DO? * Lead the response and appeal process for post-purchase audits, including repurchase demands,… more
- TD Bank (New York, NY)
- …risk topics, including AML, sanctions, anti-bribery & corruption, fraud , and other regulatory requirements, including evaluation, maintenance, train-the-trainer, ... on financial crime risk topics, including AML, sanctions, anti-bribery & corruption, fraud , and other regulatory requirements. + Customize content based on audience,… more
- Bank of America (New York, NY)
- …pursue the life they envision through a personal relationship with their advisory team committed to their needs. We believe trust comes from transparency. Our ... insights of Merrill coupled with the banking convenience of Bank of America. Merrill is committed to an in-office...and within our employees and clients. Our Wealth Management team represents an array of different backgrounds and bring… more
- City National Bank (New York, NY)
- …strengthening operational risk management efforts to support decision-making.The ORBO manager will lead a team of risk professionals responsible for performing ... of the management of risks arising from City National Bank 's business processes, people, systems or external events. The...strong risk culture, risk conduct, and risk literacy * Lead the execution of ORM framework key risk activities,… more