- Citigroup (Getzville, NY)
- …regulatory reporting solutions + Significant interaction with a wide range of senior bank and risk management colleagues, as well as external stakeholders such ... and regulator expectations with applied experience executing, overseeing, or assessing risk and control processes and regulatory engagement. The successful candidate… more
- TD Bank (New York, NY)
- …their knowledge and expertise; employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and Code of Conduct ... Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates… more
- TD Bank (New York, NY)
- …Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct ... is also responsible for several materials provided to the Enterprise, including to the bank 's CFO and CEO, and to external stakeholders via the US Retail sections of… more
- M&T Bank (Buffalo, NY)
- …using financial statements. + Provide financing structures up to $500,000 to the Bank 's customers and prospects that mitigate risk , while allowing the ... Bank to win additional business. + Effectively address risk on existing customer relationships by properly restructuring credit, when appropriate. + Incumbent… more
- City National Bank (New York, NY)
- …and Regulatory risk ratings. Additionally, Deputy Head will lead the bank -wide quarterly portfolio review discussions and, on an ongoing basis, provide technical ... the timely recognition and reporting of changes in loan quality and risk to minimize the Bank 's exposure and ensure that proper reserves are in place. * Directs… more
- BMO Financial Group (New York, NY)
- …+ Manage risk related to pricing, sales, and trading, balancing the Bank 's risk appetite with client needs. **Qualifications:** + 7+ years of relevant ... maximizing client penetration and returns. + Manage a trading book, responsible for risk , P&L, and limits. + Stay informed on market trends to provide comprehensive… more
- M&T Bank (Buffalo, NY)
- …and implement security controls related to immediate function(s) of oversight to mitigate risk and secure the bank . + Coordinate initiatives assessing the ... environment. + Understanding of financial services regulations, compliance requirements, and risk management practices. \#LI-JB3 #Hybrid M&T Bank is committed… more
- TD Bank (New York, NY)
- …Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct ... of the organization - identify and manage risks, and escalate non-standard, high risk transactions / activities as necessary. + Work with the businesses and the… more
- HSBC (New York, NY)
- …to assess the impact of proposed changes in regulatory rules to the bank , especially those pertaining to credit risk , business loans, bankruptcy, contracts, ... line of defense function. Its mission is to identify and evaluate areas of credit risk within our business. Credit Review will focus on the review and evaluation of… more
- Scotiabank (New York, NY)
- …Business, Data and Operational Initiatives, the role ensures alignment with the bank 's governance framework, risk appetite, and regulatory requirements, while ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...developing a forward-looking, holistic architectural roadmap for the " bank of the future."Most notably, this role must be… more