- Citigroup (New York, NY)
- …a key role in delivering on Citi's vision to be a leading personal bank in our home market, offering products and services across Branded Cards, Retail Services ... worth to family offices. ** ** Through our three business lines - Citigold, Citi Private Bank and Wealth at Work - we work with clients to build their wealth through… more
- American Express (New York, NY)
- …effective challenge, and committee governance and reporting. These responsibilities span the AXP Bank Holding Company as well as the subsidiary US Bank (American ... Handbook, Corporate and Risk Governance booklet of the Comptroller's Handbook, Large bank Supervision booklet of the Comptroller's Handbook. + Lead the design,… more
- Citigroup (New York, NY)
- …effectively. + Is knowledgeable about the client's accounts and business with the bank and uses sound judgment with customers and transactions + Energetically greet ... and interact with clients on the bank floor to proactively identify and address client sales...Citibank policies, standards, operational controls, including legal, corporate, and regulatory procedures to ensure the safety and security of… more
- Scotiabank (New York, NY)
- …an inclusive and high-performing culture. TITLE: Senior Manager, US Market Risk DUTIES: The Bank of Nova Scotia seeks a Senior Manager, US Market Risk in New York, ... these regulators and speak during examinations. Interact with the Regulatory Relations team. Work within the US Market Risk...and well as the Data Governance Office. Consider the Bank 's risk appetite and risk culture in day-to-day activities… more
- Intuit (New York, NY)
- …the future of our capital structure, forge and strengthen relationships with bank partners, and design cutting-edge systems and frameworks that fuel our ambitious ... will report to the Head of Capital Markets and Bank Partnerships for QuickBooks Capital. **What you'll bring** +...front of any potential covenant issues. + Monitor the regulatory landscape to identify potential impacts and ensure compliance… more
- Citigroup (Smithtown, NY)
- …will have an expert understanding of the US wealth advisory and bank -channel industry, and direct competitors' products and services. The Wealth Regional Director ... Advisor and Relationship Manager productivity. + Partner across businesses such as Retail Bank , Commercial Bank , Small Business, Wealth at Work and Private … more
- SMBC (New York, NY)
- …As part of SMBC Americas' strategy to build a commercially competitive, US regulatory -based Commercial and Investment Bank , SMBC Americas Division has launched ... or portfolio of transformation and remediation programs with primary focus on regulatory remediation and regulatory defense programs. The position requires… more
- Citigroup (New York, NY)
- **About Citi** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... may include managing external audits, business continuity activities or addressing regulatory issues. The Business Unit Manager coordinates and manages activities… more
- Wells Fargo (New York, NY)
- …and develop junior talent + Ensure compliance with all new Dodd-Frank and Other regulatory rules and help guide team to improve process to meet market practices as ... managing Deal Contingent transactions + In-depth knowledge of XVA and bank capital treatment of derivatives + Effective organizational, multi-tasking, and… more
- American Express (New York, NY)
- …decisions representing the LOBCO team during interactions with GCS, TRS and bank partners. **Responsibilities:** + Providing 2nd line credible challenge to protect ... to assess compliance risks, new/enhanced controls, and ensure adherence with regulatory requirements. + Monitoring and tracking multiple large-scale projects across… more