- TD Bank (New York, NY)
- …(ERM) leads the overall development, implementation, maintenance and enhancement of the bank 's ERM framework and associate programs. This is a senior leadership role ... responsible for ensuring the bank effectively identifies, assesses, monitors, reports and prioritizes risks across the enterprise. **Depth & Scope:** + Provides… more
- Scotiabank (New York, NY)
- …management meetings with regulatory stakeholders and regular reporting on regulatory matters to senior bank stakeholders and committees + Oversight of ... senior stakeholders in the three lines of defense, including Bank management and governance committees on regulatory ...including Bank management and governance committees on regulatory topics. The role includes partnering closely with, and… more
- Citigroup (New York, NY)
- …that cross generations to establish long-term connections to the Citi Private Bank . + Effectively manage client expectations regarding what can and cannot be ... in line with the fundamental interests of the Private Bank . + Help team members acquire the experience to...find solutions and resolve issues. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi.… more
- JPMorgan Chase (Brooklyn, NY)
- Join our dynamic team as a Corporate and Investment Bank Treasury Liquidity Methodology and Analytics Associate at JP Morgan, where you'll be at the forefront of ... liquidity, balance sheet, and capital positions for our Corporate and Investment Bank lines of businesses. Collaborate with cross-functional teams to innovate and… more
- New York State Civil Service (Albany, NY)
- …Financial Services is seeking candidates for the position of Deputy Superintendent for Bank Supervision in the Banking Division. Reporting to the Senior Deputy ... No Agency Financial Services, Department of Title Deputy Superintendent for Bank Supervision, NS Occupational Category Administrative or General Management Salary… more
- Mizuho Corporate Bank (New York, NY)
- The Americas Compliance Department (ACD) manages compliance risk in the United States for Mizuho Bank Ltd. and its US subsidiary bank , Mizuho Bank (USA) and ... also provides compliance support services to Mizuho Americas LLC, the US bank holding company for Mizuho Financial Group. Summary The successful candidate will join… more
- WMCHealth (Valhalla, NY)
- …performance of all testing personnel (competency) + Assures timely submission of regulatory reporting , proficiency testing and other required submissions + ... Supervisor - Blood Bank Company: WMC Advanced Physician Services PC City/State:...of assignments. Ensures department procedures and processes meet all regulatory compliance. May function as a highly skilled technologist… more
- TD Bank (Granville, NY)
- …+ Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of ... small sized store and team (based on US TD Bank store levelling criteria) + Oversees and leads a...Creates store-specific strategies to grow the business + Uses reporting to identify opportunities to acquire and deepen customer… more
- City National Bank (New York, NY)
- … Bank Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment ... and results in a timely and accurate manner for reporting purposes. * Maintains collaboration with all sales partners....registered under the Safe Act. * Working knowledge of Bank operations, policies and procedures, and regulatory … 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