- MUFG (New York, NY)
- …developments. May develop and lead strategic initiatives, updates to policies and procedures and may also be responsible for various projects to improve ... and timely ratings to management + Conduct due diligence and attend bank /customer meetings as required + Coordinate and communicate critical account information… more
- Truist (New York, NY)
- …business and coverage (Small Business, Business Banking, Commercial Community Bank ), including vision and strategy development, establishment and accomplishment of ... 6. Adhere to and follow all applicable policies and procedures . Proactively escalate issues and risks to leadership's attention **QUALIFICATIONS**… more
- MUFG (New York, NY)
- …management and risk management teams. + Actively ensures compliance with the Bank 's Business Standards of Conduct and all Patriot Act, CIP, Anti-Money Laundering, ... Bank Secrecy Act, Information Security and suspicious activity reporting...reporting requirements, and other regulatory and compliance policies and procedures . Successfully completes all requisite corporate and business line… more
- MUFG (New York, NY)
- …(may occur outside of business hours). + Actively ensures compliance with the Bank 's Business Standards of Conduct and all Patriot Act, CIP, Anti-Money Laundering, ... Bank Secrecy Act, Information Security and suspicious activity reporting...reporting requirements, and other regulatory and compliance policies and procedures . Successfully completes all requisite corporate and business line… more
- BMO Financial Group (New York, NY)
- …of training, development and execution of regulatory administration processes & procedures , management of review/updates to policies, etc. + Assists with the ... various internal & external stakeholder audiences. + Supports policy/standard/operating procedures lifecycle management, education and training assessment, development &… more
- Citigroup (Getzville, NY)
- The Buy-In Manager is a senior level position responsible for processing incoming and outgoing buy-ins related to failing trades and regulatory rules. This is a ... efficiency and a high level of productivity. *Minimizes risk to the bank through the appropriate application of procedural requirements and adherence to audit… more
- American Express (New York, NY)
- …are seeking a highly motivated and detail-oriented Strategic and Business Risk Oversight Manager to join our growing team. This role will support the development and ... in the design and implementation of frameworks, policies, and procedures for the effective oversight of strategic risks. +...the process and review the strategic plan of the Bank and provide credible challenge across the planning horizon.… more
- Wells Fargo (New York, NY)
- …investment banking. Wells Fargo is seeking a Principal Commercial Banking Relationship Manager of Healthcare, Higher Education and Non-Profit that will lead and ... support a team of business development individuals in sourcing new Commercial Bank Clients, by cultivating relationships through existing networks. Learn more about… more
- KeyBank (Buffalo, NY)
- …deliver, and review agreements. + Adhere to all Risk policies and procedures including EP Risk Testing initiatives. + Initiate and conduct necessary research ... environment in client support Certifications & Licenses + Preferred: Certified Cash Manager (CCM) or Certified Treasury Professional (CTP) Skills + Cash management… more
- JPMorgan Chase (New York, NY)
- …contribute open source code to the upstream repositories of projects we consume. As a Product Manager in the Office of CTO you are an integral part of the team that ... + Develop, implement, and help enforce policies, guidelines, controls, and control procedures related to both the firm's consumption of, and contribution to, open… more