- Scotiabank (New York, NY)
- …USA, a key growth market. Acts in the line of defense as Internal Control (1B) to ensure implementation of initiatives in accordance with regulatory expectations, ... practices. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **What You'll Do** + Champion a customer… more
- KeyBank (Amherst, NY)
- …management. Responsible for providing superior client service and expertise to both internal and external clients related a portfolio of interim/permanent loans with ... documentation, and industry practices for collateral release + Familiarity with multi- bank loan participations and syndications + Familiarity with Commercial Loan… more
- Scotiabank (New York, NY)
- …The VP must have strong interpersonal skills to build relationships with the Bank 's Corporate Clients and various internal groups (Investment Banking, Capital ... various fixed income and currency derivative products to the Bank 's lending Corporate Clients in the United States. The...and have strong financial and analytical skills, understand the bank 's policies and procedures well and have a thorough… more
- Scotiabank (New York, NY)
- …valuable propositions for ScotiaConnect API's by identifying new opportunities with internal product and business groups, and external partners. + Provide oversight ... and governance to the bank 's International Banking (IB) groups to develop and deliver...Directs day-to-day activities in a manner consistent with the Bank 's risk culture and the relevant risk appetite statement… more
- MUFG (New York, NY)
- …Finance ("LAF") is a structuring group in MUFG's Global Corporate & Investment Bank that delivers customized lease and secured debt solutions for financing clients' ... transaction structures, prepare client presentations and term sheets, secure internal approvals, and oversee transactions through to post-closing portfolio… more
- JPMorgan Chase (New York, NY)
- …experience in liquidity reporting, control testing, quality assurance, data validation or internal audit + General understanding of the bank 's externally ... team in EMEA + Act as additional point of contact with any Internal Audit/Regulator inquiries + Support the external Liquidity reporting prepared for disclosure in… more
- Scotiabank (New York, NY)
- …all activities conducted are in compliance with governing regulations, internal policies and procedures. Provides leadership, guidance and ultimate accountability ... throughout their team to deepen client relationships and leverage broader Bank relationships, systems, and knowledge; + Lead self-identification of control gap… more
- Scotiabank (New York, NY)
- …IT & Data audits to assess the design and operating effectiveness of internal controls relating to risk management, challenge, and reporting activities within the US ... and are in compliance with governing regulations, internal policies, and procedures. The incumbent will be required to work as part of the team and assist the… more
- First Student (Bronx, NY)
- … provided software. + Performs bank -related project management. + Maintains bank account structure and services. + Maintains internal treasury tools/systems ... activities to ensure adequate liquidity. May include liquidity projections, bank -related project management, treasury operations, bank relationship management,… more
- Scotiabank (New York, NY)
- …work with senior stakeholders in the three lines of defense, including Bank management and governance committees on regulatory topics. The role includes partnering ... focused culture to deepen regulatory relationships while leveraging broader Bank relationships, systems and knowledge: + Manages coordination of interactions… more