- TD Bank (New York, NY)
- …adjudication and escalation activities conducted by US FCRM to manage TD Bank 's anti-money laundering and anti-terrorist financing risk , sanctions, and ... new methodologies for analyzing digital evidence to reduce the risk of exposure to TD Bank +...+ Keeps abreast of emerging issues, trends, and evolving regulatory requirements + Maintains a culture of risk… more
- Citigroup (New York, NY)
- …support a credit view based on well-supported analysis that effectively balances risk and business objectives * Ensure appropriate regulatory classification and ... Job Description Citi's US Commercial Bank (CCB) is a rapidly growing business, targeting...working in direct partnership with Relationship Managers and Independent Risk , to execute on the firm's and client's business… more
- M&T Bank (Buffalo, NY)
- …analysts. **Primary Responsibilities:** + Complete monthly analysis and reporting of the Bank 's balance sheet interest rate risk position to senior management, ... to support strategic and tactical management decisions of the Bank 's balance sheet. Mentors and provides guidance to less...a clear explanation of key drivers for changes in risk profile to meet internal and external regulatory… more
- JPMorgan Chase (Brooklyn, NY)
- …US implementations of Basel regulatory capital rules a plus (eg risk - weighted assets, Global Systemically Important Bank surcharge, Stress Capital Buffer, ... across the firm, product segment, regional, and client levels-considering the interaction of regulatory and economic risk constraints at various levels. + Lead… more
- TD Bank (New York, NY)
- …adjudication and escalation activities conducted by US FCRM to manage TD Bank 's anti-money laundering and anti-terrorist financing risk , sanctions, and ... to support Officers and others + Adheres to internal policies/procedures and applicable regulatory guidelines + Maintains a culture of risk management and… more
- City National Bank (New York, NY)
- …laws and regulations, ensuring controls are in place to mitigate compliance risk . Maintaining regulatory change management, policies and procedures, training, ... implement corrective actions or procedural changes, and applying a risk -based approach. WHAT WILL YOU DO? * Serve as...areas or products including mortgage ensuring materials comply with regulatory and business standards. * Manage regulatory … more
- City National Bank (New York, NY)
- …opportunities that increase revenues and relationship profitability, while mitigating risk for clients and delivering an excellent overall client experience. ... unit within the Capital Markets division at City National Bank . In addition to GTS, Capital Markets includes Loan...Markets includes Loan Syndications, Foreign Exchange Sales, Interest Rate Risk Management Sales, Global Markets Trading & Risk… more
- TD Bank (Jericho, NY)
- …to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, ... + Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations… more
- Bank of America (New York, NY)
- …and employee communication. + Act as the primary resource for addressing regulatory risk , financial reporting, legal, compliance and operational risks, as ... 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Director--Business-Support-Manager\_25034647-1) **Job Description:** At Bank of America, we are guided by a common… more
- Citizens (New York, NY)
- Description Under the direction of the, Deputy General Counsel & Head of Regulatory Relations for the Bank Regulatory Group, this role is responsible for ... include the Chief Risk Officer and the Risk Management Division, as well as overseeing regulatory...facilitating meetings with regulators, ensuring transparent communication between the bank and the regulatory agencies, following up… more