- Bank of America (New York, NY)
- …liaison responsibilities in an investigative support role **Preferred Technical Skills:** + Risk Identification & Assessment + Line of Business (LoB) Products, ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
- HSBC (New York, NY)
- …banking, business or similar degrees A master's degree is a plus. + Experience in audit, first line , second line of defence in relation to one or ... over the design and operating effectiveness of the Group's framework of risk management, control and governance processes. GIA possesses specialized capabilities and… more
- Fifth Third Bank, NA (New York, NY)
- …Real Estate loan volume, with primary responsibility for cross-sell, return generation, and First Line of Defense. + Qualifies prospects and takes lead in ... large financial and strong asset bases. This position is the most senior level individual contributor focused on relationship management. Individuals in this… more
- TD Bank (New York, NY)
- **Work Location** : New York, New York, United States of America **Hours:** 40 ** Line of Business:** TD Securities **Pay Detail:** $120,000 - $190,000 USD TD is ... making oral presentations. The successful candidate will support a Senior Research Analyst in analyzing individual biotech companies and...art of investing. The product of our work is first and foremost good investment ideas. The position is… more
- Bank of America (New York, NY)
- …unit or section of a segment for a site, region, or product line within the bank's internal operations. Key responsibilities include identifying, analyzing, and ... at this level are often required to interact with senior management within Operations and across the firm as...impact to the firms Regulatory, Financial, Reputational and Operational risk to the Bank. On a tri-annual basis this… more
- EPAM Systems (New York, NY)
- …This is a front- line change leadership role - working directly with senior stakeholders across the front office, COO, risk , and technology to deliver ... First Derivative is driven by people, data, and...empowering operational insights, driving innovation, and enabling more effective risk management in an increasingly data-centric world. Together with… more
- SMBC (New York, NY)
- …and reinforcing SMBC's commitment to integrity. Collaborating with key stakeholders across first - line business units and second- line functions, this leader ... reinforce the firm's culture of compliance. + Partner with business heads and risk functions to enhance awareness of culture trends and themes, providing strategic… more
- Bank of America (New York, NY)
- …**Job Description:** This job is responsible for supporting business analysis for a Line of Business (LOB) by producing all financial reporting and disclosures in ... partnership with senior management, front office, and other business stakeholders. Key...regulatory matters analysis, and perform critical testing and calculations. ** Line of Business Job Description:** The Global Credit &… more
- Bank of America (New York, NY)
- …key decision making, and influencing and gaining support from financial analysts. ** Line of Business Job Description:** The Card & Small Business Lending Valuation, ... forecast, drive marketing investment, inform business cases for product and risk strategies, and perform profitability analytics while ensuring proper risk… more
- CIBC (New York, NY)
- …individual workstreams responsible for certain deliverables **Governance and Controls** + Act as the first line of defense for business + Engage with Enterprise ... Risk to deliver on Risk Appetite Statement...the different businesses our team supports including up to Senior Management levels + Prioritizes, directs and implement assignments… more