- City National Bank (New York, NY)
- …and closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgment in approving ... registered under the Safe Act. *Additional Qualifications* * Working knowledge of Bank operations, policies and procedures and regulatory compliance. * General… more
- US Bank (New York, NY)
- At US Bank , we're on a journey to do our...+ Collaborate with other related support functions, such as Risk , Compliance and Regulatory Services + Work ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...senior leadership within the business line and advises on regulatory and risk matters, as well as… 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 ... + Maintain a comprehensive understanding of client goals and risk tolerance to ensure that financial strategies are appropriate....in line with the fundamental interests of the Private Bank . + Help team members acquire the experience to… more
- TD Bank (New York, NY)
- …assurance checks regarding liquidity reporting and all relevant investor and/or regulatory requests. This role contributes to the development of liquidity ... methodology and assumptions, processes, frameworks and/or systems to support Liquidity Risk . This role provides, often leading, analytical support to senior team… more
- TD Bank (New York, NY)
- …team is committed to providing a seamless client experience while managing the Bank 's risk . The position will be responsible for providing best-of-class service ... Account Control Agreements, Custody Agreements). The position must ensure that the Bank is sufficiently protected from legal, risk , and operational perspectives… more
- TD Bank (New York, NY)
- …expertise on regulatory requirements and assisting business units to manage their regulatory risk . **Responsibilities:** + Provide day to day advice to the ... Cash Management\. Such advice will be tailored to resolving issues with consideration to regulatory requirements, regulatory and firm risk and industry best… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory /public private partnerships) ... team, focused on the investigative output of the teams. The Financial Crime Risk Lead Investigator conducts end to end investigations of various higher complexity… more
- M&T Bank (Williamsville, NY)
- …performance management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... and operations to represent work group on Department and Bank -wide projects as needed. + Resolve complex problems arising...to management. + Understand and adhere to the Company's risk and regulatory standards, policies and controls… more
- M&T Bank (Buffalo, NY)
- …or WILMINGTON DE** **Overview:** + Leads and executes audits over the Bank 's Information Technology (IT) Engineering, Operations, Governance, Risk Management and ... Division's methodology. + Write audit findings that clearly identify risk and root cause. Communicate findings to Bank...Division priorities. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls… more
- Huntington National Bank (New York, NY)
- …and transactions in your assigned portfolio are in strategic alignment with the risk profile and credit policies of the Bank , including all front-end ... team strategy to meet assigned goals, mitigate and maintain risk oversight of the group's credit relationships; operate at...credit checks and assuring loan meets all policy and regulatory requirements. + Promote and cross-sell other bank… more