• Senior Product Manager (Lockbox)

    TD Bank (New York, NY)
    …business, regulatory and industry levels + Senior specialist providing advisory services to executives, business segment leaders and governs the requirements for ... meet customer needs and are priced to meet the Bank 's profit and loss objectives. The role is accountable...+ Develops and maintains a robust understanding of the regulatory requirements, customer, market, and industry to deliver product… more
    TD Bank (05/28/25)
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  • Financial Crime Risk Management Training Manager…

    TD Bank (New York, NY)
    …risk topics, including AML, sanctions, anti-bribery & corruption, fraud, and other regulatory requirements. + Customize content based on audience, risk level, and ... regulatory obligations, incorporating industry trends, enforcement actions, and internal...training content is accurate, timely, and impactful. + Provide advisory support and act as a liaison with business… more
    TD Bank (06/10/25)
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  • Operational Resilience Subject Matter Expert (SME)…

    Mizuho Corporate Bank (New York, NY)
    …is critical to Mizuho's success in the Americas and in meeting evolving regulatory expectations. The Non-Financial Risk (NFR) Team has built a repeatable and ... as a key contributor to the second line of defense oversight of the bank 's operational resilience. In this role, you will provide independent review and challenge of… more
    Mizuho Corporate Bank (03/19/25)
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  • Senior Relationship Manager Business Banking- Long…

    Bank of America (Melville, NY)
    …+ Credit Documentation Requirements + Pipeline Management + Referral Management + Regulatory Compliance + Risk Management **Minimum Education Requirement:** High ... Long Island, NY Melville, New York **Job Description:** At Bank of America, we are guided by a common...Client Experience Branding + Client Management + Client Solutions Advisory + Relationship Building + Account Management + Financial… more
    Bank of America (05/30/25)
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  • Credit Solutions Advisor - Crown Heights

    Bank of America (Brooklyn, NY)
    Credit Solutions Advisor - Crown Heights Brooklyn, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of...ethics and is thorough and thoughtful in incorporating relevant regulatory due diligence as well as complying with all… more
    Bank of America (05/26/25)
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  • Operational Risk Business Oversight Manager I

    City National Bank (New York, NY)
    …objective oversight of the management of risks arising from City National Bank 's business processes, people, systems or external events. The Operational Risk ... Business Oversight (ORBO) team is responsible for providing advisory and oversight, with a particular focus on strengthening operational risk management efforts in… more
    City National Bank (05/20/25)
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  • Quality Assurance - Internal Audit

    Mizuho Corporate Bank (New York, NY)
    …provides internal audit services to the branches, representative offices and agencies of Mizuho Bank , Ltd. in the Americas, and to Mizuho Bank (USA) and related ... assurance and consulting function, designed to add value and improve Mizuho Bank 's US operations including derivative activities, broker dealer and swap dealer… more
    Mizuho Corporate Bank (05/19/25)
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  • Lead Group Manager, Finance - Franchise Cards (US)

    TD Bank (New York, NY)
    …+ Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of ... or more areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional… more
    TD Bank (06/07/25)
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  • Agency Loan Administrator

    Mizuho Corporate Bank (New York, NY)
    …Administration Section; ensures accurate and timely administration / servicing of the Bank 's agented loan portfolio; ensures daily activity comply with state and ... federal laws, regulations and Bank lending policies and procedures; ensures department activities run...other duties, as assigned, completing such tasks on time. Compliance + Obtain a basic understanding of the applicable… more
    Mizuho Corporate Bank (04/25/25)
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  • Risk Management Internal Auditor

    Mizuho Corporate Bank (New York, NY)
    …provides internal audit services to the branches, representative offices and agencies of Mizuho Bank , Ltd. in the Americas, and to Mizuho Bank (USA). IADA's ... assurance and consulting function, designed to add value and improve Mizuho Bank 's US operations including the derivatives and broker dealer businesses. Based in… more
    Mizuho Corporate Bank (05/19/25)
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