- MUFG (New York, NY)
- …enhancements. + Collaborate with internal technology, FinTechs, vendor management and risk management teams. + Actively ensures compliance with the Bank's Business ... and other integration platforms + Experience in treasury services at a large global or regional financial institution, fintech or SaaS sales + Deep understanding of… more
- MUFG (New York, NY)
- …planning and presentations. + Assists with routine vendor management and risk management tasks. + Helps coordinate internal communications, marketing activities and ... **Requirements:** + Experience in cash management entity onboarding of large global and regional institutions + Base understanding of typical client expectations,… more
- TD Bank (New York, NY)
- …globally to mitigate risk and deliver world class service to our global client base. They provide operational support and control functions across the trade ... centers: Toronto, New York, London, Singapore and Tokyo. www.td.com **Department Overview** Global Operations and Business Services is a diverse and dynamic group of… more
- Scotiabank (New York, NY)
- …appropriate course of action and prepare credit submissions for adjudication by Global Risk Management of non-investment grade opportunities. + Execute amendment ... Associate Director is responsible for working closely with the Director/ Manager and the team to assist in all aspects...the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and… more
- TD Bank (New York, NY)
- …regulatory requirements and assisting business units to manage their regulatory risk . **Responsibilities:** + Directs day-to-day activities of the Investment Banking ... Compliance team in a manner consistent with the Bank's risk culture and the relevant risk appetite...vision to the development and build out of a global Investment Banking Compliance program and Control Room across… more
- TD Bank (New York, NY)
- …supervisory engagement, considering industry best practice and regulatory change. The Global Markets Supervision (GMS) team partners with TD Securities' Global ... supports effective supervision practices and escalates key issues arising from Global Markets trading, sales and origination business activities; and executes… more
- TD Bank (New York, NY)
- …details for this role. **Job Description:** Preferred Qualifications **Department Overview:** Global Payment and Deposit Solutions (GPDS) builds and transforms the ... SWIFT, and Correspondent Banking Services related projects for TD's global footprint. Our projects are designed to deliver the...project management team both from a timeline/cost and a risk perspective. + Execute test cases and document actual… more
- Citigroup (New York, NY)
- The Global Leveraged Finance Underwriting Team ("LFU") within Institutional Credit Management ("ICM") is seeking Analysts to join the team. The Analysts will work ... will be achieved through a strong partnership with Banking, Capital Markets and Risk . LFU Analysts will be actively involved in Citi's credit approval and… more
- Zurich NA (Albany, NY)
- Senior Principal RE Specialist 122866 Zurich North America is hiring an Risk Engineering Specialist to join our Quality and Compliance Risk Engineering team! We ... to the RE staff. + Stay current on the Global /North American technical standards and "guidance" to assure the...RE Quality leader. + Document improvement in staff and manager quality performance based on support provided or encouraged… more
- TD Bank (New York, NY)
- …to mitigate risk and delivers world class service to our global client base. Additionally, ensures the Business adequately consider, manage, and mitigate the ... controls and ensure business activities remain within TD Bank's risk appetite and comply with external regulatory requirements. The...Director, TDS G&C, the primary role of the Senior Manager , TDS G&C is to support all TDS businesses… more