- Mizuho Corporate Bank (New York, NY)
- …Americas' Operations Department! We are seeking an experienced reconciliation professional with management experience to join our team and act as lead within the ... team of 4 - 6 reconciliation specialists focused on bank nostro accounts, securities and treasury products while ensuring...aged open item reports prior to submission for senior management review. + Prepare / approve the daily submission… more
- MUFG (New York, NY)
- …to support REM results. + Clearly communicate sensitive issues at the highest level of bank management . + Provide leadership, training , and guidance to other ... risks of a complex nature. In addition, you will give prompt feedback to Bank management on the results of monitoring and examination activities. This role… more
- TD Bank (New York, NY)
- …Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Manager leads, and/or consults on enterprise, ... facilitation and program support recommendations. The Financial Crime Risk Management Training Manager works collaboratively with Business Partners… more
- TD Bank (New York, NY)
- …Resources **Job Description:** **Department Overview:** The Senior Manager, Financial Crime Risk Management Training leads/manages a team of facilitators in the ... **Preferred Skills & Experience:** + Design, develop, and deliver targeted training programs on financial crime risk topics, including AML, sanctions, anti-bribery… more
- TD Bank (New York, NY)
- …day consistent professional support to Community Capital Group Sr. CRA Asset manager/Asset Management Team Lead in overseeing the bank 's CRA investment portfolio ... that all required processes are completed in accordance with Bank standards and CCG procedures while driving data accuracy...portfolio + Serves as a resource and assists with training CRA Asset Management Associates + As… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Director of Third-Party Risk Management who will be responsible for applying, collaborating, and supporting the Third-Party Risk ... Essential Job Functions: + Strategy: Oversee and support the Bank 's Third-Party Risk Management Program & Framework....the process to onboard third parties for use. + Training : Educate Bank staff (eg Relationship Owners)… more
- TD Bank (New York, NY)
- …Loan Policy and makes recommendations on all others + Interprets and applies TD Bank , NA's credit risk and operational risk management strategies within Workout ... provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **Depth & Scope:** + Provides people management … more
- TD Bank (New York, NY)
- …the business, related tools and techniques + Participates in personal performance management and development activities, including cross training within own team ... for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II...ongoing oversight of an effective KYC Program for TD Bank US Holdings. The KYC Program Team is tasked… more
- Citigroup (New York, NY)
- **Citi Commercial Bank - Commercial Lending Management - Credit Officer, Digital Tech & Comms (DTC), VP** **Description** Citi's US Commercial Bank (CCB) is ... $3 billion. To facilitate the CCB's wholesale lending activities, Commercial Lending Management (CLM) serves as an in-business credit function organized around our… more
- Bank of America (New York, NY)
- …business administration, finance, accounting or economics preferred *Formal Credit Training and/or Commercial/Wealth Management credit experience preferred ... Credit Manager, Global Wealth & Investment Management Custom Lending Charlotte, North Carolina;Dallas, Texas; New...New York, New York; Miami, Florida **Job Description:** At Bank of America, we are guided by a common… more