- Scotiabank (New York, NY)
- …design and implementation of data governance and data security, including related regulatory guidance and expectations. The candidate will perform IT & Data audits ... auditing standards, frameworks, practices, techniques, processes and methodologies, and regulatory guidelines to the performance and review of audits, including… more
- Scotiabank (New York, NY)
- …a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. + Strategy + Driving the annual strategy ... a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge + Owning and executing the Business… more
- Scotiabank (New York, NY)
- …an inclusive and high-performing culture. TITLE: Senior Manager, Data Governance DUTIES: The Bank of Nova Scotia seeks Senior Manager, Data Governance in New York, ... their team to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. Work with all pillars...as primary point of contact for all Audit and Regulatory engagements for the GBM Data Office. Aggregate and… more
- MUFG (New York, NY)
- …required credit applications, which include the evaluation of corporate, regulatory and industry risk, historical operating performance, projected operating ... analyzing risks and mitigants, including monitoring credits for potential internal and regulatory rating changes and general credit deterioration with the goal of… more
- MUFG (New York, NY)
- …and maintain knowledge of industries represented in portfolio, including technical aspects and regulatory issues + Attend client and bank meetings as appropriate ... downgrades or general credit deterioration with the goal of maximizing the bank 's net income while minimizing credit costs. Additionally, you will have direct… more
- JPMorgan Chase (Brooklyn, NY)
- …firmwide reporting. As an External Reporting Associate within the Commercial & Investment Bank team, you will have the chance to cooperate and work across various ... lines and corporate stakeholders in support of the Commercial & Investment Bank 's reported figures. Your role demands strong attention to detail, communication, and… more
- Scotiabank (New York, NY)
- …of the solution across different jurisdictions, ensuring compliance with the regulatory framework across the GTB's geographic footprint, building a cohesive ... be able to bring in new clients to the Bank , deepen existing client relationships and improve client experience...controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including… more
- Scotiabank (New York, NY)
- …a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. + Perform client and prospect research, ... Guide and mentor junior staff. + Understand how the Bank 's risk appetite and risk culture should be considered...controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including… more
- SMBC (New York, NY)
- …subscription lines and NAV-based facilities-to ensure alignment with the bank 's credit standards, risk appetite, and regulatory requirements. ... + Prepare and present written executive summaries and credit comments for applications submitted by the front office to Credit Department management. + Coordinate the credit approval process by acting as a liaison between the front office and Credit Department… more
- Truist (New York, NY)
- …and Level 2 escalation support. Collaborate with internal teams, including audit/ regulatory teams and cross- bank groups, to support ongoing projects. ... Demonstrate a proactive approach to problem-solving and a strong ability to prioritize tasks effectively. Engage with traders and stakeholders in a professional and effective manner. This is not a virtual opportunity. This person must work in our Hudson Yards… more