- TD Bank (New York, NY)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... areas + Monitors the external environment (competitors product or service offerings, technology developments etc.) and provides thought-leadership to ensure… more
- MUFG (New York, NY)
- …and regulatory requirements including but not limited to: Federal Financial Institutions Examinations Council (FFIEC), Office of the Comptroller of the Currency ... applicable updates to policies and procedures + Contribute to risk assessments, identify issues and/or control gaps, analyze gaps,...(OCC), Financial Industry Regulatory Authority (FINRA), Federal Reserve,… more
- Citigroup (New York, NY)
- …expert who substantially influences the way things are done within Citi and/or the legal/ financial services industry as it relates to M&A their area of ... experience with some experience working in an in-house legal role in financial services + Excellent leadership, interpersonal, organizational and relationship… more
- Wells Fargo (Oceanside, NY)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following ... it here. At Wells Fargo, we're more than a financial services leader - we're a global...the fabric of the local community, helping provide the financial service backbone for its residents, employees… more
- Wells Fargo (New York, NY)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following ... quality loans which are compliant and provide excellent customer service + Build relationships with realtors, builders, financial...needs with an appropriate loan program and level of risk + Inform prospective and existing customers of Wells… more
- Capital One (New York, NY)
- …and one of the nation's top 10 banks, offers a broad spectrum of financial products and services to consumers, small businesses, and commercial clients. Our ... underwrite new transactions. This role requires strong leadership, critical thinking, risk management, financial analysis, and relationship management skills to… more
- University of Rochester (Rochester, NY)
- …compliance risks across the University's operations, including academic, research, student services , athletics, and financial management. + Develop and execute ... throughout the University. Preferred + An in-depth understanding of institutional governance, risk management, and the regulatory landscape for higher education… more
- Wells Fargo (New York, NY)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following ... client events + Utilize independent judgement to complete moderate risk deliverables + Assist in the planning and execution...4+ years of experience at a global, highly matrixed financial services firm + Experience working in… more
- Scotiabank (New York, NY)
- …treasury processes, simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, ... industry leading treasury management solutions coupled with a best-in-class service model, making it easy for our clients to...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- M&T Bank (Buffalo, NY)
- …support for the product or service . Ensures projects, products or services are within Bank's risk appetite. **Primary Responsibilities:** + Responsible for ... digital products or services . + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's… more