- NBT Bank (Albany, NY)
- …Responsible for managing a portfolio of high-risk C & I, CRE and Business Banking relationships, specifically, but not limited to those with the most complex nature ... agreements, and implementing such plans, including exit strategies, while ensuring compliance with any regulatory requirements. Ability to identify and recommend… more
- Bank of America (New York, NY)
- GCIB Business Controls Officer , Communications Review & Enterprise Programs Associate / VP New York, New York **Job Description:** Global Corporate & Investment ... Banking (GCIB) has a global footprint. As part of...consideration, or action. + Represent the group incommunication/presentationswith management, Compliance , and other internal stakeholders. + Point of contact… more
- Wells Fargo (New York, NY)
- …Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer within FICC Trade Surveillance. Learn more about our career areas and lines of ... business at wellsfargojobs.com. The Corporate & Investment Banking Control organization serves as the front line of...+ Manage key relationships with Business Heads, Desk Heads, Compliance , COO and CIB Control for Rates + Represent… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Deputy CTO (Chief Technology Officer ) that will play a crucial supporting role to the CTO, often focusing on the operational and ... + Representing the CTO in meetings and presentations. + Risk Management and Compliance : + Ensuring compliance with relevant regulations and standards. +… more
- SMBC (New York, NY)
- …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...Description** The Conflict of Interest (COI) management for the Compliance Department plays a pivotal role in ensuring robust… more
- Citigroup (New York, NY)
- The VP / Custody Service Sr. Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... family. Preferred Custody Services is a product within the Banking and Custody unit of Citi Private Bank's North...Officers, and other internal constituents as necessary + Ensure compliance with all legal and regulatory policies and requirements… more
- Citigroup (Getzville, NY)
- …provides a global focus for risk management strategy and execution oversight, compliance with Citi Policies and Regulatory requirements, and drives strong risk ... for USPB Risk, Wealth Risk, Investment Risk and Legacy Franchises/ Banking & International Retail Risk Management. The Risk Reporting...reporting for both the USPB and Wealth Chief Risk Officer (CRO) and other key enterprise level risk reporting… more
- PNC (Hilton, NY)
- …an opportunity to contribute to the company's success. As a(n) Mortgage Loan Officer within PNC's Mortgage organization, you will be based in South Carolina. ... solutions and refers products and services; reviews documentation to ensure compliance . Manages customer pipeline for efficiency. + Collaborates with internal and… more
- Bank of America (New York, NY)
- Vice President - Credit Risk Officer , Global Markets Credit New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help ... GMC. The role will coordinate closely with the ABS Banking team, the Rates trading team, and various Risk...Issue Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of America) **Hours… more
- Banco Popular Puerto Rico (New York, NY)
- …NY, US, 10004 Company: Popular Workplace Type: Hybrid Commercial Relationship Officer Popular Assoc Multi-state Responsible for developing and growing a commercial ... their situation + Cultivate internal partnerships with Treasury Management, Private Banking , Wealth Management, and Branch teams to provide comprehensive financial… more
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