- Wells Fargo (New York, NY)
- …Fargo is seeking a Global Financial Institutions Trade Leader (Credit Product Senior Manager ), who will drive strategic growth by leading a global team focused on ... a given product or specialty with moderate complexity and risk + Interact directly with external clients and develop...within their product(s) or functional area, including sharing relevant information with coverage team partners + Lead the team… more
- Aflac (New York, NY)
- …KEY RELATIONSHIPS Reports to: Vice President, Asset Liability Management (ALM) Manager - Aflac Global Investments Risk Management Primary Relationships: ... GI information technology, GI business leaders and staff, Enterprise Risk Management and ALM team, business partners including accounting, tax, legal, actuarial,… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk Management (FCRM) ... FCRM to manage TD Bank's anti-money laundering and anti-terrorist financing risk , sanctions, and compliance obligations. The Name Screening Operations team screens… more
- Regions Bank (Great Neck, NY)
- …to taking appropriate steps to safeguard and protect private and personally identifiable information you submit. The information that you submit will be ... purposes, sold, or shared outside of Regions unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction… more
- TD Bank (New York, NY)
- …Banking Finance Group is responsible for developing and delivering financial strategy, information , and management support within TD Securities (TDS). A key function ... loans and commercial paper backup facilities. As a Senior Manager covering CIB Credit in the Product Control Team,...- identify and manage risks, and escalate non-standard, high risk transactions / activities as necessary. + Work with… more
- New York State Civil Service (Latham, NY)
- …Rochester.Under the direction of manager within the Chief Information Security Office/Governance, Risk , and Compliance/Vulnerability Management section, the ... NY HELP No Agency Information Technology Services, Office of Title Information Technology Specialist 3 ( Information Security), ref 23VM Occupational Category… more
- Citigroup (New York, NY)
- …Citi CCB clients, working in direct partnership with Relationship Managers and Independent Risk , to execute on the firm's and client's business objectives. This can ... well as the appropriate credit structure based on various risk considerations. The CLM Credit Officer is responsible for...new to bank opportunities in partnership with the Relationship Manager * Develop and maintain an extensive knowledge in… more
- TD Bank (New York, NY)
- …well as with our debt capital markets, equity capital markets, syndication and risk management teams. In addition Vice Presidents mentor junior professionals who are ... on project working groups and/or internal and external committees within a major risk category. + Compile reports on overall business trends, risks, losses, and… more
- Zurich NA (Albany, NY)
- …level. Primary responsibilities include: + Research emerging property fire risk issues to identify their potential impact, determine mitigation strategies ... and communicate this information in a consumable manner to end users. +...Resilience Solutions' vision is to provide customers with the risk insights and innovative services that will help them… more
- TD Bank (New York, NY)
- …immediate risk (monetary and brand image) based on incoming information + Supports risk containment process by making policy/procedural recommendations ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk Management (FCRM)… more