- Wells Fargo (New York, NY)
- …identify and manage risk . The team focuses on several key risk types, including conduct, credit, financial crimes, information security, interest rate, ... It all begins with you. **Corporate Risk ** helps all Wells Fargo businesses...to drive performance and initiatives and develop and implement information delivery or presentations to key stakeholders and senior… more
- TD Bank (New York, NY)
- …labor laws, while fostering a positive employee experience and mitigating organizational risk . This role will liaise with enterprise employee relations and manage ... with Employee Relations and HR Advice CoE, HR 1B, Legal, Compliance, Risk , and internal and external counsel. Maintain productive relationships with the enterprise… more
- Wells Fargo (Brooklyn, NY)
- …products, as well as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues related to daily operations ... demonstrating care, building relationships, and completing requested transactions + Identify information and services to meet customers financial needs + Motivate a… more
- Manulife (New York, NY)
- …all prospective investors subject to acceptance by the general partner or manager , across all Private Markets products, including open-end and closed-end funds. ... (Investor Relations & Client Service Teams, Finance, Compliance, Legal and Risk ) on required AML/TF compliance program requirements and other initiatives +… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Lead Investigator ... and ABAC. Provides investigative, developmental and quality assurance support to the Senior Manager and their team, focused on the investigative output of the teams.… more
- Janus Henderson Investors (New York, NY)
- …including CLO ETFs and their redeem / create cashflows + Assist with CLO manager due diligence, write-ups, surveillance, monitoring and risk assessment + Assist ... in the surveillance of the current CLO portfolio including risk assessments, CLO manager performance, opportunity for...Ability to multi-task, organize and assimilate large amounts of information quickly + Ability to work and make decisions… more
- City National Bank (New York, NY)
- …grades. Monitors and takes initiative to respond to past dues based on information provided by the Relationship Manager . * Performs quarterly financial reviews ... workflow and priorities in conjunction with or in the absence of the Credit Manager . Determines and assigns work assignments to team of Credit Officers and Credit… more
- M&T Bank (Buffalo, NY)
- …such as Certified Information Systems Security Professional (CISSP), Certified Information Security Manager (CISM), Global Information Assurance ... to ensure the integrity and resilience of organization's security and information systems. Serves as senior experienced vulnerability analyst by auditing analysis… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** As an experienced credit professional and individual ... underwriting adequacy, portfolio monitoring activities, documentation adequacy, collateral valuations, risk rating accuracy, and problem loan administration + Interprets… more
- Amalgamated Bank (New York, NY)
- …and mitigating financial crime risks by conducting in-depth reviews of high- risk clients and transactions. This position supports the institution's compliance with ... analysis and documentation. Analyst will review customer relationships that are designated as high- risk to determine if there is unusual activity or other risk … more