- 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
- TD Bank (New York, NY)
- …for analyzing and scoping the impact of new and complex regulatory and compliance developments across senior function/business/product, including cross-border ... team are in a manner consistent with the Bank 's risk culture and the relevant risk appetite statement...firm will be considered. + Experience in providing legal, regulatory or compliance advice to Markets sales… more
- TD Bank (New York, NY)
- …Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key ... trends, and evolving regulatory requirements and assess potential impacts to the Bank + Assesses / identifies key issues and escalate to appropriate levels and… more
- TD Bank (New York, NY)
- …* Act as a brand ambassador for your business area/function and the bank , both internally and/or externally The Senior Compliance Office provides advice, ... guidance and support to business units in adhering to regulatory / compliance requirements and assists in implementing compliance initiatives to help manage … 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
- 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 ... 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)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Audit- Manager Vendor- Manager \_25029066) **Job Description:** ... and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on… 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 ... *GLOBAL TRADE SUPPLY** SALES MANAGER ** WHAT IS THE OPPORTUNITY? *The GTS Sales...risk management skills (including understanding of relevant legal and compliance issues). Completion of formal bank credit… more
- City National Bank (New York, NY)
- *SENIOR MANAGER IT RISK STRATEGY* WHAT IS THE OPPORTUNITY? The Senior Manager will lead the T&I Regulatory Remediation Oversight function within T&I ... ensuring proactive monitoring, reporting, and mitigation of emerging risks. * Ensure compliance with regulatory requirements (eg, OCC, Federal Reserve Board,… more
- City National Bank (New York, NY)
- …Treasury Services, International, etc.) * Thorough understanding of risk management and compliance policies and procedures, as well as regulatory requirements. * ... *ACCOUNT MANAGER SENIOR ENT* WHAT IS THE OPPORTUNITY? This...the assigned area of responsibility. * Uses knowledge of bank products and services to consistently evaluate new opportunities… more