- HSBC (New York, NY)
- …Finance, Commercial Real Estate, Asset Based Lending etc As our Senior Audit Manager - Corporate and Institutional Banking you will: + Lead multi-site ... people, our investors, our communities and the planet we all share. Corporate and Institutional Banking (CIB) delivers internationally focused solutions for … more
- American Express (NY)
- …BU's resilience through managing a clear methodology of inherent and residual risk. The Manager , Corporate Function Control Management will report to the ... ongoing adherence with laws and regulations governing Bank policies and procedures. The Corporate Function Control Management (CFCM) team within AENB will serve… more
- TD Bank (New York, NY)
- …group of compliance professionals, project managers, analysts, business and corporate function specialists, risk and control partners, and other stakeholders ... Compliance **Job Description:** The Head of Commercial and Corporate Compliance leads a large, diverse and...+ 20+ years related experience required + Certified Regulatory Compliance Manager (CRCM), law degree, regulatory, or… more
- HSBC (Buffalo, NY)
- …Testing Methodology. Knowledge of CIB processes is diserable As our Control Testing Senior Manager , Corporate and Institutional Banking you will: + Lead a team ... all share. The purpose of the Control Testing Senior Manager is to lead a team of control testers...delivery of control testing within the First Line US Function with a focus on CIB. Prior experience of… more
- Citizens (New York, NY)
- Description Citizen's Technology Corporate Banking team serves public and private corporations and helps our clients achieve short, medium, and long term strategic ... Tech/Hardware, Semiconductors, IT Services, Cybersecurity, and Digital Assets. The Portfolio Manager II is responsible for credit and risk administration of an… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor), Corporate Compliance & Securities / Transactions Audits (Hybrid) Capital One's Audit function is a dedicated ... Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist… more
- Citigroup (New York, NY)
- The Execution Manager is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... eventually affects the overall performance and effectiveness of the sub- function /job family. **Responsibilities:** + Develops and executes investor targeting… more
- Mizuho Corporate Bank (New York, NY)
- …experienced Senior Line Manager to lead our Infrastructure Governance, Risk, and Compliance (GRC) team. This role is pivotal in transforming our GRC function ... Join Mizuho as the Manager of Infrastructure Governance, Risk and Controls! We...tools that streamline audit preparation and execution Governance and Compliance : + Ensure compliance with regulatory requirements,… more
- TD Bank (New York, NY)
- … Audit and Exam Management manages internal audits and regulatory exams of the Compliance function , tracks remediation efforts and assists in remediation of ... a mission to build a more resilient and scalable compliance risk management function . As part of...of experience **Preferred Background & Experience:** + **Certified Regulatory Compliance Manager or similar knowledge of consumer,… more
- MUFG (New York, NY)
- …working experience in large financial institutions, credit and risk related function in equivalent organizations analyzing general corporate customers and ... business analysis in accounting/ consulting firms, analyzing subsidiaries performance in corporate finance function . + Previous experiences including handling a… more