- Citigroup (Getzville, NY)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is… 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
- MUFG (New York, NY)
- …management skills. **Preferred Skills:** * Experience working in a global investment bank or trading environment. * Familiarity with regulatory frameworks (eg, ... analytical professional to join our team in a role that bridges financial risk analysis and front-office business management. Serving as a critical support resource… 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
- M&T Bank (Buffalo, NY)
- …DE** **Overview:** + Provides senior level expertise for audits over the Bank 's Information Technology (IT) Engineering, Operations, Governance, Risk Management ... audit portfolio / team. **Other Responsibilities** + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Community Mortgage Bank Sales Consultant **In this role, you will:** + Sit within assigned bank branches 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 ... + 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
- American Express (New York, NY)
- …of regulatory frameworks applicable to Finance organizations (eg, Regulation YY, Bank Holding Company Regulatory Reporting requirements, Basel, SEC, etc.) + ... organization drives performance while upholding the Company's commitment to regulatory compliance and financial integrity through strategic collaboration with… more