- Mizuho Corporate Bank (New York, NY)
- …platforms. This role emphasizes deep technical expertise in FIRCO, Prime Compliance Manager , and Quantexa, and requires a proactive approach to modernizing legacy ... and optimization of compliance screening platforms including FIRCO, Prime Compliance Manager , and Quantexa- Collaborate with architecture teams to design scalable… more
- Capital One (New York, NY)
- …the 1st line functions doing partner due diligence and partner reviews. The Senior Manager AML Compliance Advisor performs a key risk management role (second ... AML Compliance Advisor Senior Manager Capital One is seeking a Senior ...Your Partner" ("KYP") Program focused on Network Participant AML risk . This newly created role is an exciting opportunity… more
- TD Bank (New York, NY)
- …of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager , Business Management oversees and leads a large and/or highly complex, ... and diverse business management function for an area of significant risk , complexity or scope usually involving medium to long term planning, ensuring an integrated… more
- TD Bank (New York, NY)
- …as needed** **Job Summary:** The **Compliance Administration Oversight & Reporting Manager ** ensures regulatory adherence and risk management within our ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- JPMorgan Chase (Brooklyn, NY)
- …within Finance Control Management, you will support governance of various processes, risk assessments, and executive reporting across Corporate and Firmwide ... residual risk . + Complete the quarterly Compliance and Operational Risk Summary (CORS) for Corporate Finance, which provides comprehensive information… more
- KeyBank (NY)
- …foster a risk culture, and effectively adjust tactics to ensure compliance with corporate risk appetite and risk thresholds. Stay abreast of risk ... our clients. Working with the AML Operations Sr. Department Manager , this position leads the Due Diligence team, contributes...a highly engaged, diverse team, developing associates to achieve corporate and group goals while achieving high level of… more
- Scotiabank (New York, NY)
- Senior Manager , Cash Management Product Execution, Global Transaction Banking - New York, NY **Requisition ID:** 234103 **Salary Range:** 117,400.00 - 224,700.00 ... team, committed to results, in an inclusive and high-performing culture. **Product Manager - Cash Management Product Execution, Global Transaction Banking - New… more
- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...Role** : We are seeking a proactive and analytical Manager for Compliance Strategy and Operations (S&O) with extensive… more
- City National Bank (New York, NY)
- …business management, underwriting, back and middle office operations, credit administration, risk , legal, and compliance. * Leadership and corporate behaviors: ... *GLOBAL TRADE SUPPLY** SALES MANAGER ** WHAT IS THE OPPORTUNITY? *The GTS Sales...opportunities that increase revenues and relationship profitability, while mitigating risk for clients and delivering an excellent overall client… more
- PNC (Albany, NY)
- …to contribute to the company's success. As a Managing Director, Senior Relationship Manager within PNC's Corporate Banking organization, you will be a key ... of employment, Corporate Finance SIE, 79 and 63 (7 optional/with manager approval) within 180 days of employment. Other appropriate licenses (eg supervisory… more