- City National Bank (New York, NY)
- *REGIONAL MANAGING DIRECTOR - PRIVATE BANKING * *WHAT IS THE OPPORTUNITY?* Develop sales management and relationship development strategies in Ultra-High ... that provides a core set of integrated financial services and advice; banking , credit, investment management (custom managed and/or brokerage), trust and estate… more
- TD Bank (New York, NY)
- …United States of America **Hours:** 40 **Line of Business:** Personal & Commercial Banking **Pay Detail:** $200,000 - $225,000 USD TD is committed to providing ... fair and equitable compensation opportunities to all colleagues. Growth...internal initiatives related to documentation, process automation, and regulatory compliance . **Education & Experience:** + JD required, New York… more
- M&T Bank (Buffalo, NY)
- …to assigned department. Receive job specific training, general training in banking , communication and leadership, and personalized coaching and feedback. Performance ... ten weeks of training throughout the one-year assignment to learn banking , basic financial skills, technical skills, and leadership/interpersonal skills. Develop a… more
- TD Bank (New York, NY)
- …**Pay Detail:** $165,000 - $250,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... experience as a business analyst + Strong knowledge in Banking Payments Domain. + Provides subject matter expertise of...SWIFT ISO 20022 messaging. + Exposure to Financial Crimes Compliance - such as OFAC scan, AML, Alert Investigations,… more
- Kyndryl (Albany, NY)
- …age, veteran status, or other characteristics. Kyndryl is also committed to compliance with all fair employment practices regarding citizenship and immigration ... digital modernization through Digital Workplace Services (DWS), helping Kyndryl's Banking and Financial Services clientele enhance their internal employee… more
- Guidehouse (New York, NY)
- …result in measured profitable sales for Guidehouse: * Risk, controls, and compliance * Security and operational risk management * Operational strategy and ... credibility in the industry as a transformation leader within the largest Banking , Fintech, Payments and/or Cryptocurrency Exchange clients. + At least five (5)… more
- M&T Bank (Buffalo, NY)
- …such functional areas as Treasury, Trust and Investment Services, Credit, Finance, Retail Banking , Commercial Banking , and Technology and Banking Operations. ... related assignments as requested by management. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- City National Bank (New York, NY)
- …* Certifies and provides a final Workbook to the Processor * Ensures compliance with bank and statutory/regulatory guidelines * Client Satisfaction * Promotes a team ... as an Underwriter in a financial services or mortgage banking environment required. * Minimum 7 years of experience...Repay (ATR), RESPA, Reg B, Reg O, Reg Z, Fair Lending, etc.). *Skills and Knowledge* * Bachelor's degree… more
- American Express (New York, NY)
- …us define the future of American Express. The Global Risk & Compliance Organization ("GRC") independently oversees the company's risk-taking and risk management ... overall risk management framework while ensuring legal and regulatory compliance . We are passionate about our commitment to drive...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- American Express (New York, NY)
- …up, targeting, pricing), as well as being accountable for establishing robust compliance and risk guardrails and ensuring resources are aligned to deliver against ... a culture of accountability, innovation, and collaboration + Ensure compliance across enterprise-level risk standards by conducting thorough risk/ compliance… more
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