- TD Bank (New York, NY)
- …in the development and execution of hedging strategies to manage currency exposure and mitigate risk for the bank and its clients + Monitor and assess the impact ... institutional investor base in the US to fund the Bank and to place US and Canadian money market...firm's procedures + Understands and complies with TD Policies, regulatory and compliance requirements + Ensures that transactions are… more
- Bank of America (New York, NY)
- …(internal and external) * Marketing and brand development * Implementation of regulatory changes, and ongoing risk management of platform **Desired ... 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/Head-of-Annunity-Product-Management\_25023847-2) **Job Description:** At Bank of America, we are guided by a common… more
- Citigroup (Getzville, NY)
- …Manage, escalate, track issues and ensure resolution of issues that poses operational / regulatory risk to the firm. + Ensure capital and customer reserve ... **Objective** The Operations Regulatory Reporting group validates, monitors, & performs ...needed to provide information and responses. + Participate in bank examinations and internal and external audits. + Maintain… more
- JPMorgan Chase (Brooklyn, NY)
- Join our Regulatory Commitments Team (RCT) within the Compliance & Operational Risk Team as part of the Commercial & Investment Bank (CIB) Central Controls ... Office. This team is the unique provider of horizontal regulatory oversight and governance for the CIB, responsible for enhancing transparency and senior oversight… more
- M&T Bank (Buffalo, NY)
- …performance management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... & Affirmation area to provide better understanding of our Risk & Fraud posture at the bank and how to better implement real-time validations and alerting… more
- M&T Bank (Buffalo, NY)
- …performance management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... of digital banking platforms, customer identity and access management practices, fraud risk management, which require in-depth business and risk knowledge to… more
- TD Bank (Melville, NY)
- …trends, and evolving regulatory requirements and assess potential impacts to the Bank + Assesses / identifies key issues and escalate to appropriate levels and ... Retail Store Network. Our team partners with business areas across the bank leveraging a cross-functional interaction model to ensure our front-line colleagues have… more
- City National Bank (New York, NY)
- …and closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgement when recommending ... management company facilities. Responsible for overall relationship profitability, portfolio risk management, and the origination, structuring, execution, and ongoing… more
- TD Bank (Bronx, NY)
- …service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Leads the team in overseeing the most complex ... that support Customer financial empowerment + Effectively handles critical and/or high- risk issues, determining the most appropriate course of action for resolution… more
- Mizuho Corporate Bank (New York, NY)
- …interfacing with Model Validation; and + General tasks associated with managing the bank 's capital position. You will assume a key role in developing, validating, ... of how these businesses generate revenue, the associated risks, and the regulatory requirements surrounding model development and validation. You should also posses… more