- Citigroup (New York, NY)
- …that cross generations to establish long-term connections to the Citi Private Bank . + Effectively manage client expectations regarding what can and cannot be ... line with the fundamental interests of the Citi Private Bank . + Help team members acquire the experience necessary...or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi.… more
- TD Bank (New York, NY)
- …risk appetite. Provides effective challenge, oversight, and outcomes, while operating within the Bank 's risk appetite. Acts as a thought leader for the evolution of ... + Keep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts. **Team Management** +...wide risk exposures for key business segment of the Bank or functional area **Depth & Scope:** + Generally… more
- TD Bank (New York, NY)
- …of activities related to month-end financial closing, which details the Bank 's month-to-month financial condition, and/or completion of regulatory reports ... lines, corporate and/or control functions and ensure alignment with enterprise and/or regulatory requirements + Keep abreast of emerging issues, trends, and evolving… more
- Amalgamated Bank (New York, NY)
- …data-centric and AI-enabled systems. By joining our team, you'll be joining a Bank that believes that maintaining a diverse and inclusive workplace where everyone ... frameworks, and automated controls. + Ensure audits are compliant with regulatory requirements and internal policies, including AI regulations. + Review and… more
- Synchrony (New York, NY)
- Job Description: **Role Summary/Purpose:** The VP, Credit Regulatory Response & Reporting is a newly created role that resides in Credit Analytics and Reporting ... journey with cross-functional teams within and outside Credit in response to regulatory feedback from exams/reviews or change requests to regulatory reports.… more
- Mastercard (New York, NY)
- …is a must * Experience in cross-border payments, and developing and managing related regulatory compliance programs for large bank or non- bank financial ... realize their greatest potential._ **Title and Summary** Senior Managing Counsel, Regulatory Who is Mastercard? Mastercard is a global technology company in… more
- TD Bank (New York, NY)
- …and documentation of new processes + Assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct ... for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related… more
- City National Bank (New York, NY)
- …WHAT IS THE OPPORTUNITY? The Senior Manager will lead the T&I Regulatory Remediation Oversight function within T&I Strategic Planning & Governance Office. Reporting ... to the head of T&I Regulatory Remediation, Affairs, and Examination Oversight the head of...help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs… more
- Mizuho Corporate Bank (New York, NY)
- …Resilience Americas Department The Americas Operational Resilience Department enable the bank to effectively manage business threats and mitigate risk of ... events, minimizing the impact on the services delivery of the bank 's critical operations.The department addresses both Resilience Transformation and Resilience… more
- JPMorgan Chase (Brooklyn, NY)
- Join our dynamic team as a Corporate and Investment Bank Treasury Liquidity Methodology and Analytics Associate at JP Morgan, where you'll be at the forefront of ... liquidity, balance sheet, and capital positions for our Corporate and Investment Bank lines of businesses. Collaborate with cross-functional teams to innovate and… more