- Amalgamated Bank (New York, NY)
- …data and AI. + Represent the audit function in senior management meetings, risk committees, and external regulatory interactions when relevant. + Influence ... systems. By joining our team, you'll be joining a Bank that believes that maintaining a diverse and inclusive...learning, or AI environments. + Strong background in IT risk , data governance, and regulatory compliance. +… more
- TD Bank (New York, NY)
- …regulatory requirements + Keep abreast of emerging issues, trends, and evolving regulatory requirements + Maintain a culture of risk -based management and ... of activities related to month-end financial closing, which details the Bank 's month-to-month financial condition, and/or completion of regulatory reports… more
- TD Bank (New York, NY)
- …Collections, and related instruments and for FI Trade products such as Trade Loans, Bank -to- Bank Reimbursements, and Risk Participations. + Own the product ... and verbal communication skills, able to influence internal stakeholders and represent the bank in client, industry, and regulatory forums. + Familiarity with… more
- Scotiabank (New York, NY)
- …limit breaches, market abuse, fair dealings with clients, auctions and compliance with regulatory requirements; + Collaborate with Compliance and Risk Groups in ... Directs day-to-day activities in a manner consistent with the Bank 's risk culture and the relevant ...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- Bank of America (New York, NY)
- …Minimum 8 years of commercial credit experience (credit review, direct lending, workout, risk management and/or regulatory ) + Experience in asset-based lending + ... 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Credit-Review-Senior-Portfolio-Manager\_25028992) **Job Description:** At Bank of America, we are guided by a common… more
- Mizuho Corporate Bank (New York, NY)
- …Department enable the bank to effectively manage business threats and mitigate risk of disruptions. The department ensures readiness of each entity as well as ... operational resilience strategy that aligns with the firm's business objectives, regulatory requirements, and enterprise risk management framework. + Establish… more
- TD Bank (New York, NY)
- …across Consumer Distribution & AMCB to deliver thought leadership and guidance on regulatory risk mitigation **Education & Experience:** + Bachelor's degree and ... US Wealth Senior Leadership Team, Federated Partners (Compliance, Legal), and AMCB Consumer Bank teams to ensure that all regulatory , compliance, audit, and… more
- Mizuho Corporate Bank (New York, NY)
- …capabilities, overseeing the model inventory via Archer, and fostering a strong risk -aware culture aligned with regulatory expectations. Key Responsibilities: + ... policies, standards, and procedures to ensure consistency and regulatory adherence. + Risk Assessment & Issue...role offers the opportunity to shape and enhance the bank 's model risk framework during a period… more
- HSBC (New York, NY)
- …people, our investors, our communities and the planet we all share. As Risk Stewards, Regulatory Compliance (RC) Advisors provide advice, guidance, opinions, ... Risk Steward you will: + Serve as a regulatory coordinator and central point of contact providing ...Volcker rule and other Enterprise-wide regulations such as the Bank Holdings Act, Regulation Y - Permissible Activities, Power… more
- Bank of America (New York, NY)
- …8 years of commercial credit experience (credit review, direct lending, workout, risk management and/or regulatory ), including deep understanding of large or ... of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Credit-Review-Senior-Portfolio-Manager\_25028994) **Job Description:** **Job Description:** At Bank of America, we are guided by a common… more