- Citigroup (Getzville, NY)
- …cross-functional macro level topics while providing thought leadership on fulfilling regulatory obligations. Senior Project Managers in the Risk Program Management ... track-record in managing complex, multi-faceted initiatives with stakeholders within a bank 's risk management organizations, Technology and 1st Line. Expertise in… more
- JPMorgan Chase (New York, NY)
- …Model Implementation Lead, you will play a pivotal role in shaping our bank 's approach to managing and advancing our analytical frameworks to address climate-related ... implementation of climate risk data and analytical frameworks to support the bank 's risk management strategies, with a focus on understanding and integrating… more
- MUFG (New York, NY)
- …and timely ratings to management + Conduct due diligence and attend bank /customer meetings as required + Coordinate and communicate critical account information ... independently and directly to various related parties throughout the bank , business line, product groups and credit divisions + Responsible for market research and… more
- Scotiabank (New York, NY)
- …day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not ... limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- Santander US (New York, NY)
- …identifying new business opportunities and leveraging cross-selling opportunities within the Bank , + Collaborate with trading desks on hedging solutions, + Partner ... to all internal policies, compliance and risk requirements and regulatory frameworks. What You Bring: To perform this job...12+ Years of FX Sales experience within an investment bank or financial institution, with focus on institutional clients-… more
- JPMorgan Chase (New York, NY)
- You will support the Commercial and Investment Bank 's Public Finance business in the Americas. You will partner with the Public Finance business on the firm's ... the Public Finance business and the Commercial & Investment Bank more broadly. You will collaborate daily with banking,...more broadly. You will collaborate daily with banking, markets, regulatory , and other lawyers, as well as compliance, risk,… 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...Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and procedures. Successfully completes all… more
- Citigroup (Getzville, NY)
- Job Description **Overview of Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...needs or as part of our scenario planning and regulatory reporting. While that sounds straightforward, it's a meaningful… more
- Chemung Canal Trust Company (Horseheads, NY)
- …+ Adheres to operational controls including, but not limited to, legal, corporate and regulatory procedures to ensure the safety and security of client bank ... of our Careers page to view available benefits. Chemung Canal Trust Company/Capital Bank /Canal Bank fosters a diverse and inclusive culture where employees are… more
- Arrow Financial Corporation (Glens Falls, NY)
- …restore bad loans and manage assets to ensure loan repayment. > Engage bank lawyers for legal action and foreclosure referrals, maintain and direct expedited ... apprised of changes and provide input as needed. > Remain current on regulatory guidance and changes impacting collections and commercial lending as well as local… more