- M&T Bank (Hauppauge, NY)
- …position involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance with credit policies and regulatory requirements. This ... **Location:** **This position may be located within the M&T commercial bank footprint.** **Overview:** The Commercial Credit Senior Associate plays a pivotal role in… more
- TD Bank (New York, NY)
- …lifecycle: from strategic roadmap, pricing, and structuring to operational design, regulatory compliance , and end-to-end delivery. + Drive portfolio ... and verbal communication skills, able to influence internal stakeholders and represent the bank in client, industry, and regulatory forums. + Familiarity with… more
- M&T Bank (Williamsville, NY)
- …management to support vendor risk activities within an assigned area of the Bank . + Remain current with vendor management regulatory requirements and changes ... applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging… more
- Bank of America (New York, NY)
- …+ Analytical Thinking + Executive Presence + Influence + Collaboration + Regulatory Compliance + Relationship Building + Written Communications **Shift:** 1st ... 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Credit-Review-Senior-Portfolio-Manager\_25028992) **Job Description:** At Bank of America, we are guided by a common… more
- Amalgamated Bank (New York, NY)
- …AI environments. + Strong background in IT risk, data governance, and regulatory compliance . + Demonstrated experience in managing and developing high-performing ... 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… more
- TD Bank (New York, NY)
- …sources (eg, order management systems, execution platforms, and market data feeds). + Regulatory Compliance & Risk Management: Ensure TDS meet regulatory ... expertise in financial markets, data governance, trade surveillance systems, and regulatory requirements at a large investment bank /systemically important… more
- Citigroup (New York, NY)
- …to be considered, and seeks or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. ... that cross generations to establish long-term connections to the Citi Private Bank . + Effectively manage client expectations regarding what can and cannot be… more
- Citigroup (New York, NY)
- …to be considered, and seeks or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. ... that cross generations to establish long-term connections to the Citi Private Bank . + Effectively manage client expectations regarding what can and cannot be… more
- TD Bank (New York, NY)
- …activities, operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk ... best practices. + Maintain a comprehensive understanding of existing and emerging regulatory requirements, inherent risks, Compliance Policies and Standards, to… more
- Scotiabank (New York, NY)
- …of 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