- Citigroup (New York, NY)
- …and proposals for new or updated products and services. + Advise functions ( Risk , Compliance, Finance) on US bank regulatory legal issues affecting their ... Citi's Legal Department is hiring an experienced bank regulatory lawyer as senior attorney (C-15 -...business and corporate functions, including but not limited to, Risk , Finance, and Compliance. We are seeking a pragmatic… more
- TD Bank (New York, NY)
- …or business wide risk exposures for key business segment of the Bank or functional area. **Depth & Scope:** + Seasoned specialist role requiring in-depth ... well as with our debt capital markets, equity capital markets, syndication and risk management teams. In addition Vice Presidents mentor junior professionals who are… more
- Citigroup (New York, NY)
- …toughest challenges and embrace its greatest opportunities. Citi is the global bank - an institution connecting millions of people across hundreds of countries ... of our strategy to help increase innovation, business resiliency, risk mitigation and value generation, and as a pillar...to support their journey. **About the Role** Citi Commercial Bank (CCB) is a global line of business at… 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 ... behalf. + Maintain full understanding of client goals and risk tolerance to ensure that financial strategies are appropriate....line with the fundamental interests of the Citi Private Bank . + Help team members acquire the experience necessary… more
- Citigroup (New York, NY)
- The Private Bank LFO is accountable for leading the development...related to the P&L, balance sheet, expenses, capital, and risk . The LFO is a key member of the ... Private Bank business management team and supports the development and...including Executive Management Team members, regulators, Investor Relations, Treasury, Risk , Legal and other functions while leading delivery of… 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 ... behalf. + Maintain full understanding of client goals and risk tolerance to ensure that financial strategies are appropriate....line with the fundamental interests of the Citi Private Bank . + Help team members acquire the experience necessary… more
- TD Bank (Newburgh, NY)
- …and regulations such as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Participates in the Stores daily operations to ensure ... services and routine transactions in order to identify opportunities to educate on Bank products and services to Customers and/or refer them to appropriate team… more
- City National Bank (New York, NY)
- …(Legal Degree is a plus) * Minimum 10 years of experience in compliance, risk , legal, regulatory and/or related bank regulatory experience * Minimum 7 years ... communications concerning remediation within the GRC program and ensuring the Bank and RBC US/Combined US Operations (CUSO) meets its regulatory requirements… more
- US Bank (New York, NY)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...Corporate and Commercial Banking, Payment Services) as well as Risk and Corporate Support Functions but not limited to,… more
- M&T Bank (Buffalo, NY)
- **Who We Are: Enterprise Transformation Delivery** _Engaged in the bank 's most critical & strategic initiatives, leveraging modern delivery approaches_ + A ... understand the problem, sharpen ownership and focus to deliver for the entire bank . + Differentiated by our ability to understand the details and complexities with… more