- SMBC (New York, NY)
- …As part of SMBC Americas' strategy to build a commercially competitive, US regulatory -based Commercial and Investment Bank , SMBC Americas Division has launched ... understanding of data management principles, and the ability to navigate complex regulatory and control environments. The role will manage end-to-end delivery for… more
- Citigroup (New York, NY)
- …Architecture and Enterprise Architecture teams to ensure alignment, resiliency, and regulatory compliance . **Architecture Integration** + Integrate public cloud ... **Overview of Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...governance processes across Citi's Public Cloud landscape. + Drive compliance with internal standards, regulatory requirements, and… more
- Scotiabank (New York, NY)
- …responsible for monitoring the performance of the portfolio, risk rating integrity, and compliance and regulatory review. **What You'll Do** Reporting to the ... Senior Manager , US Credit and Special Accounts Management **Requisition...negotiations, to mitigate the risk of losses to the Bank . + Manage the agency function for accounts where… more
- University of Rochester (Albany, NY)
- …and organizational policies. + Ensures the Medical Staff Services department is in compliance with regulatory standards, including but not limited to, The Joint ... other regulatory agencies that govern healthcare. Supervises the ongoing compliance monitoring, including but not limited to, monitoring of health review… more
- Scotiabank (New York, NY)
- …winning team, committed to results, in an inclusive and high-performing culture. TITLE: Senior Manager , US Market Risk DUTIES: The Bank of Nova Scotia seeks a ... Senior Manager , US Market Risk **Requisition ID:** 231997 **Salary...these regulators and speak during examinations. Interact with the Regulatory Relations team. Work within the US Market Risk… more
- Wells Fargo (Purchase, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **Banking, Lending, & Trust (BL&T)** unlocks access to Wells Fargo Bank products and services to high-net-worth and ultra-high-net-worth individuals and families… more
- Citigroup (New York, NY)
- …tasks may include managing external audits, business continuity activities or addressing regulatory issues. The Business Unit Manager coordinates and manages ... **About Citi** Citi, the leading global bank , has approximately 200 million customer accounts and...these reviews + Ensure the business is run in compliance with all internal and regulatory standards… more
- HSBC (New York, NY)
- …and support functions (market risk, liquidity risk , finance, operations, surveillance, regulatory compliance , etc) + Exhibit knowledge of key regulatory ... 3 lines of defence functions (eg Product Control / Finance, Market Risk, Regulatory Compliance , Front Office, Markets Operations, Model Risk, Counterparty Credit… more
- MUFG (New York, NY)
- …roadmap to ensure measurable growth and development are achieved. + Actively ensures compliance with the Bank 's Business Standards of Conduct and all Patriot ... Act, Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and procedures. Successfully completes all… more
- JPMorgan Chase (Brooklyn, NY)
- …(ABC) governance and controls program enhancements across the Americas. As a Control Manager within the Commercial & Investment Bank , you will engage and ... Join the Commercial & Investment Bank (CIB) Control Management organization, responsible for defining...including CIB business units, other Lines of Business, and Compliance , to deliver a robust ABC governance framework. Your… more