- 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 ... segments and expand relationships to become our client's main bank option. * Manage a portfolio of existing clients...Regulatory / Compliance - strong understanding of the regulatory environment CNB operates in to manage risk… more
- Amalgamated Bank (New York, NY)
- …in high- risk jurisdictions-in full alignment with departmental procedures and regulatory standards. + Ensure timely completion of case reviews by adhering to ... Amalgamated Bank is seeking an Enhanced Due Diligence Analyst...mitigating financial crime risks by conducting in-depth reviews of high- risk clients and transactions. This position supports the institution's… more
- TD Bank (New York, NY)
- …on regulatory requirements and assisting business units to manage their regulatory risk . The Surveillance Quality Assurance Manager will work with the ... Markets sales and trading leaders, Technology, Advisory Compliance, and Risk functions. The incumbent provides strategic guidance and independent...Bank (GSIB), or the equivalent experience at a regulatory body (eg, leading a bank or… more
- TD Bank (New York, NY)
- …benefits and characteristics that meet customer needs and are priced to meet the Bank 's profit and loss objectives. The role is accountable for building a strategy ... that focuses on competitive product functionality, operational effectiveness, effective risk management and strong financial performance. The Lockbox Senior Product… 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
- TD Bank (New York, NY)
- …and assumptions, processes, policies/frameworks and/or systems to support Liquidity Risk Management. Provides accurate, efficient, and comprehensive reporting and ... analysis, and supports Committee and/or regulatory requests. **Depth & Scope:** + Experienced working professional role providing specialized business services,… more
- Bank of America (New York, NY)
- …uses, particularly in trading models, market risk models and Counterparty Credit Risk models + Familiar with regulations and regulatory guidance on model ... 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Quantitative-Financial-Analyst\_25030802) **Job Description:** At Bank of America, we are guided by a common… more
- Citigroup (New York, NY)
- …products and services. + Advise functions ( Risk , Compliance, Finance) on US bank regulatory legal issues affecting their areas of responsibilities. + Work ... **Director and Senior Lead Counsel, US Bank Regulatory Legal Group - C15**...business and corporate functions, including but not limited to, Risk , Finance, and Compliance. We are seeking a pragmatic… more
- TD Bank (New York, NY)
- …Artificial Intelligence **Job Description:** **Department Overview:** The US Financial Crime Risk Modeling & Advanced Analytics team within US Financial Crime ... / Counter-Terrorism Financing (AML/CTF) models/AI solutions to comply with regulatory requirements/changes and internal policies, support TD's global AML/CTF… more
- TD Bank (New York, NY)
- …partners, executive leadership, and external regulators + Collaborates with Finance, Risk Management, Business Partners, and Regulatory Teams to support ... accurate, efficient, and comprehensive capital reporting, and supports investor and/or regulatory requests. **Depth & Scope:** + Produces accurate and timely capital… more