- 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 ... industry + Strong understanding of financial markets, products, and regulatory requirements impacting risk management + Excellent communication, collaboration and… more
- Citigroup (New York, NY)
- …and restructuring analysis for stressed and distressed assets within Citi's Corporate bank , Commercial bank , and Wealth portfolios and situations including the ... classification triggers. Provide active support in the preparation of quarterly regulatory reporting for Comprehensive Capital Analysis and Review (CCAR). A… more
- KeyBank (Amherst, NY)
- …on detecting and preventing fraud related activity to minimize losses to the bank and enhance our relationships with our customers. We execute on a pro-active ... strategy of fraud detection, protecting both the bank and our customer, while providing shareholder value. **About the Role** The Lead Specialist performs a variety… more
- Citigroup (New York, NY)
- …Our team provides lending solutions across all three client segments including Citi Private Bank , Wealth at Work, Citi Private Client and Citigold as part of their ... strong awareness and understanding of the jurisdictional legal and regulatory features across the region is essential. SBL is...SBL is a core lending product for Citi Private Bank and integral to the partnership with Investment Solutions… more
- JPMorgan Chase (Brooklyn, NY)
- …a material financial distress or failure of the Firm. The Commercial & Investment Bank (CIB) Recovery & Resolution team (CIB R&R) is responsible for the governance ... managing the execution of resolution deliverables assigned to the Corporate and Investment Bank . In this role, you will have the chance to collaborate with various… more
- Citigroup (New York, NY)
- …has a responsibility for driving results, enabling sales and enhancing the bank 's revenue generating efforts. Our holistic consultative sales process is designed to ... products, and communicate clearly to clients the Citi Private Bank views and how to apply them to the...analytical tools and methods. * Consistently follow and support regulatory policies. **EXPERIENCE AND QUALIFICATIONS:** * Knowledge of Modern… more
- Citigroup (New York, NY)
- …business supports ultra-high-net-worth individuals and family offices through Citi Private Bank , operates in the affluent and high-net worth segments through ... new clients with the goal of bringing in new bank and brokerage assets + Deepen relationships with existing...leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure strict adherence… more
- HSBC (New York, NY)
- **Description** **International Corridors, Head of Europe Desk, HSBC Bank USA, NA, New York, NY:** Manage International Subsidiary Banking (ISB) client portfolios ... by internal/external auditors and external regulators. Protect sensitive customer and bank information by ensuring documents, computers, files, and all confidential… more
- Scotiabank (New York, NY)
- …and signing off on, daily liquidity reporting with consideration to the Bank 's risk appetite, including investigating any day-over-day material variances. Manages a ... and participates in the resolution of items raised by regulatory , and internal and external compliance bodies by providing...York : New York City Scotiabank is a leading bank in the Americas. Guided by our purpose: "for… more
- Scotiabank (New York, NY)
- …Associate Director, Corporate Banking, US Real Estate, Gaming & Leisure DUTIES: The Bank of Nova Scotia seeks Associate Director, Corporate Banking, US Real Estate, ... controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk. REQUIREMENTS:...York : New York City Scotiabank is a leading bank in the Americas. Guided by our purpose: "for… more