- Scotiabank (New York, NY)
- …strategies and objectives. Ensure all activities conducted are in compliance with governing regulations, internal policies and procedures. **Accountabilities** + ... centric culture focused on deepening client relationships and leverage broader Bank relationships, systems, and knowledge to deliver solutions that Scotiabank can… more
- HSBC (New York, NY)
- …related field or equivalent experience; professional certification + Experience in commercial credit risk, lending or credit analysis experience or equivalent; loan ... a Globally Significant Financial Institution (GSFI), public accounting or federal bank examination experience + Very strong knowledge of Regional regulatory… more
- Scotiabank (New York, NY)
- …independent, and objective assurance over the design and operations of the Bank 's internal controls, risk management and governance processes. We are professionals ... audit services to capital markets, investment banking and/or treasury functions within the Bank . The incumbent will also support the providing of high quality, value… more
- Scotiabank (New York, NY)
- …Do:** _Accountabilities:_ * Champion a client centric culture leveraging broader Bank relationships, systems, and knowledge to deliver solutions that Scotiabank can ... updates on an ongoing basis * Ensure that all Bank guidelines and KYC requirements are met for the...a culture of inclusion and diversity * Follow internal compliance practices and act ethically at all times **What… more
- Scotiabank (New York, NY)
- …payments and transaction engine of Scotiabank. We support Small Business, Commercial and Corporate clients with effective treasury management solutions coupled with ... you will provide leadership, strategic direction, and oversight to ensure compliance with governing regulations, internal policies, and procedures, while driving… more
- KeyBank (Rochester, NY)
- …THE JOB** Responsible for all workout and recovery efforts for a portfolio of commercial clients. The Loan Workout Relationship Manager IV will handle a variety of ... accounts. **ESSENTIAL JOB FUNCTIONS** + Manage a loan portfolio of commercial accounts with moderate complexity and potential for adversarial litigation. Portfolio… more
- JPMorgan Chase (New York, NY)
- The Commercial and Investment Bank Chief Analytics Office is responsible for accelerating the Analytics agenda globally across Markets Trading, Sales & Research, ... Vice President within the Chief Analytics Office of the Commercial and Investment Bank , you will be...delivered end-to-end, while ensuring responsible use of AI in compliance with internal policies, laws, and regulations, with regular… more
- University of Rochester (Rochester, NY)
- …analysis. Maintain relationships with banking and financial institutions and ensure compliance with all regulations. Enhance liquidity by helping to design and ... implement strategic liquidity initiatives including commercial paper and supply chain financing. Recognized as an expert and advisor within the University through… more
- Scotiabank (New York, NY)
- …payments and transaction engine of Scotiabank. We support Small Business, Commercial and Corporate clients with effective treasury management solutions coupled with ... communications. This role will ensure that all activities conducted are in compliance with governing regulations, internal policies and procedures. The incumbent is… more
- SMBC (New York, NY)
- …value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It ... line of defense independent risk management function for the bank . As a Sustainability and Climate Risk Management Vice...help advise senior leaders in Risk, Business, and Regulatory Compliance functions on the operation of their businesses in… more