- Citigroup (New York, NY)
- … Bank to maintain control, find solutions and resolve issues. + 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)
- …and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory risk and other matters + Empowered to ... for coordinating business continuity management (BCM) processes and supporting regulatory / compliance related initiatives impacting overall risks to the… more
- M&T Bank (Buffalo, NY)
- …offers a hybrid work schedule at our Buffalo, NY Tech Hub_ **Why Join M&T Bank ?** At M&T Bank , cybersecurity isn't just a function-it's a mission-critical pillar ... at the forefront of defending a top 20 US bank 's digital infrastructure, working with a team that values...cross-functional teams to ensure alignment with enterprise risk and compliance frameworks. + Consult on various aspects and impacts… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting ... high-risk clients and transactions. This position supports the institution's compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and… more
- US Bank (New York, NY)
- …and executive -level reporting for financial risk disciplines. + Lead regulatory interactions and ensure compliance with financial risk-related requirements. ... At US Bank , we're on a journey to do our...executives to align risk strategies with business objectives and regulatory expectations. **ESSENTIAL FUNCTIONS** + Develop and implement financial… more
- Solvay Bank (Syracuse, NY)
- …and issues computer generated receipts. + Place holds on accounts in accordance with bank and regulatory policy. + Balances currency, coin, and checks in cash ... At Solvay Bank , our formula for success combines the traditions...functions, ensuring that all branch operations are effective and compliance requirements are met. They lead the branch Teller… more
- TD Bank (New York, NY)
- …abilities for top-tier client interaction and relationship management + Deep understanding of regulatory compliance and risk management in the finance industry + ... responsibilities. This role will also lead first-line engagement and activities with Compliance and Legal with respect to Office of Supervisory Jurisdiction (OSJ)… more
- City National Bank (New York, NY)
- …ensuring proactive monitoring, reporting, and mitigation of emerging risks. * Ensure compliance with regulatory requirements (eg, OCC, Federal Reserve Board, ... WHAT IS THE OPPORTUNITY? The Senior Manager will lead the T&I Regulatory Remediation Oversight function within T&I Strategic Planning & Governance Office. Reporting… more
- TD Bank (Brooklyn, NY)
- …and follows compliance /risk and control programs + Ensures ongoing compliance with internal/external audit and regulatory requirements. Provides prompt and ... services, and/or refer them to the appropriate team member or internal Bank partner, while ensuring a positive customer experience + Accurately completes everyday… more
- US Bank (New York, NY)
- …project performance, and continually monitor risk profile of debt transactions in compliance with all applicable banking regulatory requirements and internal ... revision of internal policies and procedures. + Actively ensure compliance with the US Bank Code of...as a baseline understanding of US energy markets including regulatory structures, physical and synthetic forms of power agreements… more