- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Banking, US Real Estate, Gaming & Leisure DUTIES: The Bank of Nova Scotia seeks Associate Director, Corporate Banking,...team on the preparation of credit presentations and Global Risk Management on credit adjudication. Support the negotiation of… more
- Citigroup (New York, NY)
- …Receipt programs (eg, ADRs, GDRs), including program structure, lifecycle management, regulatory compliance (eg, SEC filing requirements), and market dynamics. + ... Development & Growth** + Identify and pursue cross-selling opportunities for other bank products and services within the assigned client portfolio. + Collaborate… 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), ... support a team of business development individuals in sourcing new Commercial Bank Clients, by cultivating relationships through existing networks. Learn more about… more
- Santander US (New York, NY)
- …partners to help ensure operations comply with laws and other regulatory provisions and contractual obligations. + Drafts, reviews, negotiates, advises regarding ... policies, procedures, contracts and related documents for business operations, regulatory compliance, , confidentiality of proprietary information, , and generally… more
- HSBC (New York, NY)
- …and internal controls are in place, including processes for management of operational risk , in accordance with Company and regulatory standards. + Identify audit ... lending, global trade finance and global payment solutions, Credit Risk , Regulatory Compliance, Internal Audit etc) +...And we want you to help us build the bank of the future! All qualified applicants will receive… more
- MUFG (New York, NY)
- …involvement in all broker dealer treasury functions including funding and liquidity risk management, asset liability management, interest rate risk measurement / ... + Analyze new business initiatives to assess the liquidity risk implications and funding requirements. + Keep abreast of... implications and funding requirements. + Keep abreast of regulatory developments and interpret the impact on Liquidity and… more
- KeyBank (Champlain, NY)
- …problem solver, trusted advisor, and partner to the people and businesses in our Key Bank communities. As a Lead Teller, you act as a resource in identifying and ... day Teller scheduling, staffing issues and branch compliance with regulatory , security, and internal audit controls. At KeyBank, we...serving our clients and making them feel that no bank will fight harder for them. **Responsibilities** + Embodies… more
- JPMorgan Chase (Brooklyn, NY)
- …project, and process agendas. You will work on projects related to Finance, Risk , Operational processes, and Regulatory changes across multiple businesses and ... Join our dynamic team at the Corporate and Investment Bank (CIB) Governance and Program Management, where we ensure...Risk Change Management agenda, including the implementation of Regulatory Programs and projects. + Set up and implement… more
- PNC (New York, NY)
- …for new and/or existing clients. Actively identifies and mitigates different types of risk , such as regulatory , reputational, operational and credit risks. + ... goals. Typically works with clients with moderate levels of risk and complexity of needs. Generally works with a...and enhance the client experience. Focuses on bringing entire bank to the client by presenting the full range… more
- PNC (New York, NY)
- …for new and/or existing clients. Actively identifies and mitigates different types of risk , such as regulatory , reputational, operational and credit risks. + ... goals. Typically works with clients with basic levels of risk and complexity of needs. Generally works with higher...and enhance the client experience. Focuses on bringing entire bank to the client by presenting the full range… more