- Bank of America (New York, NY)
- …- Quant Strategist, Global Sustainable Finance New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...modeling projects for specific business units or risk types. Key responsibilities include developing new models, analytic processes, or… more
- TD Bank (New York, NY)
- …**Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business guidance and 2nd ... of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank 's risk appetite and strategic direction. The primary responsibility of the FCRM… more
- TD Bank (New York, NY)
- …processes. It aims to do so by building a Finance 1B function to Bank Standards and increasing collaboration, communication and support to 1A. Its primary objective ... of financial controls, ensuring accuracy, compliance, and risk mitigation across the bank 's financial reporting and operations. **Depth & Scope:** + Provides people… more
- Citigroup (New York, NY)
- **Description** Citi's Commercial Bank (CCB) for the North American (NAM) region is a rapidly growing business, targeting emerging, mid and larger-sized companies ... vertical requires developing knowledge of the unique sector/product drivers and key performance indicators to make well-informed credit underwriting decisions and… more
- Citigroup (Getzville, NY)
- Citi's Commercial Bank (CCB) is a rapidly growing business, targeting emerging, mid- and larger-sized companies, with annual revenue generally from $100 million to ... vertical requires developing knowledge of the unique sector/product drivers and key performance indicators to make well-informed credit underwriting decisions and… more
- City National Bank (New York, NY)
- …vendor business reviews, vendor scorecards, etc. are completed * Play a key role in VMO brainstorming sessions cross-functionally to provide better efficiency ... and manual processes. * Maintain proper information/documentation and records related to the Bank 's vendors for both internal and external audits using OCC and FFIEC… more
- M&T Bank (Buffalo, NY)
- …meet the global staff augmentation, KPO, BPO, and managed services needs of M&T Bank . The role manages relationships with key service providers, both global and ... **Overview:** Leads and scales the Bank 's Managed Services program. Implements innovative solutions to leverage contingent talent strategically to support evolving… more
- US Bank (New York, NY)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... to life, and each person is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive… more
- TD Bank (New York, NY)
- …**Job Description:** **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank US Compliance, we're on a mission to build a more resilient and ... a new compliance structure that better aligns with the bank 's size, and risk profile. In this role, you'll...Change Standards. + Conduct quality control checks of USCRCO key process steps prior to closure + Tracking US… more
- TD Bank (Brooklyn, NY)
- …services and routine transactions in order to identify opportunities to educate on Bank products and services to Customers and/or refer them to appropriate team ... member or internal Bank partners, while ensuring a positive Customer experience +...Utilizes Customer relationship management tools to proactively play a key role in customer assessments, proactively identifies Customer solutions… more
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