- KeyBank (Buffalo, NY)
- …Qualifications** + Education/Background: Bachelor's degree + Minimum 3 years of banking operations, risk management (operational and/or compliance ), and/or audit ... 44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program")… more
- Citizens (New York, NY)
- …data, and strategic insights to help them get there. As a Corporate Banking Portfolio Manager II, you will be responsible for credit underwriting, monitoring, and ... portfolio management of new and existing commercial banking relationships to ensure strong credit quality and achieve efficient internal processes to retain and… more
- Wells Fargo (New York, NY)
- …Wells Fargo is seeking an experienced leader in the Corporate and Investment Banking (CIB) Data Management organization to lead the execution and governance of CIB's ... education + 7+ years of experience in capital markets, securities, investment banking , securities operations, financial services or similar + 7+ years of… more
- Citigroup (New York, NY)
- The Corporate Banking Associate is an intermediate level professional responsible for leading the planning of investment strategies and solutions for major market ... clients in coordination with the Institutional Banking team. The overall objective of this role is...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- MUFG (New York, NY)
- …Group. You will focus on underwriting and portfolio management within Global Subsidiary Banking . As a Vice President, you will be responsible for active credit ... financing transactions for new and existing clients within the Global Subsidiary Banking vertical. + Underwrite new bank debt transactions according to established… more
- Amalgamated Bank (New York, NY)
- …Governance & Quality: + Develop and implement data governance frameworks, ensuring compliance with banking regulations. + Establish data quality metrics, ... data integrity. + Monitor data lineage, metadata management, and access controls. Regulatory Compliance & Security: + Ensure adherence to GDPR, CCPA, GLBA, and other… more
- Robert Half Finance & Accounting (Geneva, NY)
- …with teams to deliver comprehensive financial reporting and analysis. * Ensure compliance with banking regulations and industry standards. * Provide insights ... with cash flow analysis and capital management strategies. * Understanding of banking industry standards and compliance requirements. * Excellent analytical… more
- M&T Bank (Amherst, NY)
- …research, analyze, and interpret legal documents for validity, content, accuracy, bank policy and compliance with a focus on the US Patriot Act and M&T Bank's Know ... Representative Payee, Estates, and Guardianships/Conservatorships in both the retail and business banking deposit space. + Maintain contact with and act as a liaison… more
- BMO Financial Group (New York, NY)
- The Financial Institutions Group (FIG) Investment Banking team is hiring a Vice President to join in New York. Provides a combination of deep industry sector ... the complexity of transactions and related risks (credit, market, operational, legal/ compliance , etc.). + Balances the Bank's risk appetite with client needs… more
- Bank of America (New York, NY)
- Wholesale Credit Admin Associate II - Global Corporate and Investment Banking San Francisco, California;New York, New York **To proceed with your application, you ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/San-Francisco/Wholesale-Credit-Admin-Associate-II Global-Corporate-and-Investment- Banking \_25036047) **Job Description:** At Bank of America, we are… more