- TD Bank (New York, NY)
- …including analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line of ... on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, but not… more
- Citigroup (New York, NY)
- Citigroup provides financings on a global basis to non-investment grade corporate clients for Leveraged Lending. Citigroup's Banking Capital Markets & Advisory ... Credit Risk Director works closely with the Leveraged Finance Credit Risk Manager and the team, Leveraged Finance Underwriting Group (LFU), CMO, Investment Banking… more
- Citigroup (New York, NY)
- …(https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa- ... and deliver technology implementation roadmaps, ensuring that both business and regulatory requirements are met; Drive implementation and adoption of consistent data… more
- TD Bank (New York, NY)
- …Risk etc.) to support creation of documentation and reports required by external regulatory bodies and TD internal groups + Conducts research, assesses FCRM risks ... with key stakeholders + Provides governance oversight through management of the policy and training exemption governance and reporting processes to the FCRM Senior… more
- Bank of America (New York, NY)
- …grow, and make an impact. Join us! **Background:** Bank of America Global Vendor Finance ("GVF") provides customer financing programs for leading equipment ... as well as independent leasing and finance companies. GVF works closely with the Global Corporate Banking and Global Commercial Banking clients of Bank of… more
- Citigroup (New York, NY)
- …to identify global solutions for workforce management initiatives. + Leads regulatory response and adhere to regulatory commitments with regards to workforce ... review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa- policy ) and the… more
- ITT (NY)
- …guidance on remediation, and provide consultation on adherence to ITT security policy for all aspects of the global organization. **Essential Responsibilities** ... to help solve their most critical needs across key global end markets. Our continuous improvement mindset drives our...energy markets. **Position Summary** Under the direction of the Manager Cyber Risk and Compliance, this individual plays a… more
- Citigroup (New York, NY)
- …a demonstrated understanding of inherent risks presented in the structure of a global financial services company in a dynamic regulatory environment. + Determine ... with transparency. **Qualifications:** + 6-10 years of legal, investigations, or regulatory experience, including familiarity with the global financial services… more
- Citigroup (New York, NY)
- This position is to fill an opening in the Global Market Risk Management team for a Director Level Senior Risk Manager to cover XVA Trading. In addition to ... taken by the XVA desk, the XVA Trading Risk Manager will assess a broad spectrum of risks for...of Management Information as well as to meet new regulatory standards, eg for SA-CVA, and improve Risk &… more
- City of New York (New York, NY)
- Job Description Health Services Manager Non-Managerial L2-1006D Open to candidates who are permanent in the civil service title of Health Services Manager , OR ... the comparable titles for consideration would be Administrative Manager Non-Managerial L2** and Administrative Staff Analyst Non-Managerial L2** **Due to active… more