- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... Banking Corporation (SMBC) is seeking a dynamic Compliance Policy Manager to join our Compliance Department Policies Team. In...among SMEs and other stakeholders during the policy review process . + Provide input regarding relevant rules, laws and… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …financial information of any kind or for payment of money during the job application process . We do not require any financial, credit card or bank account ... **Position Summary** The Senior Manager , Fleet & Samples Operations oversees the execution...and Marketing on sample allocation and planning. + Support audit readiness and compliance reviews. **Operational Efficiency & Field… more
- Corning Incorporated (Corning, NY)
- Finance Manager , Global Tax Planning **Date:** Jul 10, 2025 **Location:** Corning, NY, US, 14831Charlotte, NC, US, 28216 **Company:** Corning Requisition Number: ... transportation **Role Purpose** We are seeking a highly motivated and experienced Finance Manager , Global Tax Planning to join our team. This role offers the… more
- Citigroup (New York, NY)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... where opportunities to develop are widely available to all. The Business Unit Manager is a senior management-level position in the Enterprise Data Office (EDO)… more
- Citizens (New York, NY)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate potential ... You will also work with the First Line Risk Manager to initiate root cause analysis into control failures...change based upon the nature of payment structures and process flows and implementation of adequate and effective controls… more
- Citigroup (New York, NY)
- …Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit , Finance in order to ensure appropriate governance and ... The Client Development Manager is a strategic professional who will be...skills + Ability to think creatively and drive a process that encompasses multiple stakeholders **Education:** + Bachelor's/University degree,… more
- Huntington National Bank (New York, NY)
- Description Roles & Responsibilities: + Perform upfront due diligence reviews, including credit , AML and risk policy review and approval + Determine lessons learned ... new product and services leveraging best practices + Strong process orientation and problem-solving skills with an emphasis on...+ Experience with card brand bank sponsorship on site audit processes + Demonstrated ability to build and manage… more
- CIBC (New York, NY)
- …You'll Be Doing** As a part of the Bank's Second Line of Defense, the Senior Credit Risk Manager 's primary purpose is to: + Understand and manage the bank's ... days will be remote._ **How You'll Succeed** The Senior Credit Risk Manager role is an individual...credit risk-oriented change management activities; + Directing internal audit , external audit and regulatory oversight activities… more
- City of New York (New York, NY)
- …Administrative Associate Benefits Opportunity Specialist II to function as Fair Hearing Process Coordinators in the Fair Hearing Tracking Monitoring and Review Unit ... IREA cases sent to the automated Pre-Hearing Disposition (PHD) process . Under the direct supervision of the Fair Hearing...and system concerns and issues to the Assistant Program Manager to ensure effective utilization of resources. - Review… more
- TD Bank (New York, NY)
- …prospects and Customers and closes sales + Contributes and provides input to loan decision process based on evaluation of credit risk and other key factors from ... officers + Educates Branch Managers and staff about products and the lending process + Communicates credit decisions to prospects and negotiates specific terms… more