- 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
- Bank of America (New York, NY)
- …with access to the investment insights of Merrill coupled with the banking convenience of Bank of America. At Merrill, we empower you to bring your whole self to ... is responsible for leading the overall service delivery model to include the bank 's digital offerings and wealth management banking strategy in the market while… more
- TD Bank (New York, NY)
- …Experience working with data analysis and visualization tools. + Knowledge of regulatory and compliance requirements in the financial industry. + Results-driven ... risk appetite. Provides effective challenge, oversight, and outcomes, while operating within the Bank 's risk appetite. Acts as a thought leader for the evolution of… more
- City National Bank (New York, NY)
- …applicable risks (eg transactional, operational, credit, counterparty, market, regulatory , compliance ), self-identification of process/policy/product gaps and ... underwriting, and risk management skills (including understanding of relevant legal and compliance issues). Completion of formal bank credit training program or… more
- Mizuho Corporate Bank (New York, NY)
- Job Description The Compliance function manages compliance and regulatory risk by establishing compliance policies, providing training, conducting ... and monitoring of suspicious activities and transaction in the Bank and ensure timely reporting of suspicious transactions to...all activities and duties are carried out in full compliance with regulatory requirements, enterprise wide risk… more
- Mizuho Corporate Bank (New York, NY)
- … Compliance Department (ACD) manages compliance risk in the United States for Mizuho Bank Ltd. and its US subsidiary bank , Mizuho Bank (USA) and also ... support services to Mizuho Americas LLC, the US bank holding company for Mizuho Financial Group. Summary The...The successful candidate will join the centralized Financial Crime Compliance Quality Assurance (FCC QA) team within the Financial… more
- Citizens (New York, NY)
- Description Under the direction of the, Deputy General Counsel & Head of Regulatory Relations for the Bank Regulatory Group, this role is responsible for ... Management and facilitating meetings with regulators, ensuring transparent communication between the bank and the regulatory agencies, following up on inquiries… more
- M&T Bank (Buffalo, NY)
- **Overview:** M&T Bank is seeking an experienced Technology and Cybersecurity Risk Oversight Senior Manager focused in the areas of technology and enterprise data ... is responsible for implementing risk oversight strategies and processes for the Bank 's technology and enterprise data risk management practices. The individual will… more
- Bank of America (New York, NY)
- …Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Risk-Analyst-Executive\_25033646-1) **Job Description:** At Bank of America, we are guided ... rewarding performance, and how we make an impact in the communities we serve. Bank of America is committed to an in-office culture with specific requirements for… more
- TD Bank (New York, NY)
- …Manager, Healthcare is responsible for overseeing the management of TD Bank transaction banking capabilities for commercial customers in the Healthcare market ... and development of targeted offerings that meet customer business needs and the Bank 's profit and loss objectives. The Senior Product Manager, Healthcare is also… more