- US Bank (New York, NY)
- …other members of the Legal Regulatory Group, the Law Division, Risk Management and Compliance, Audit, Finance, and Government Relations when providing ... the Bank's business lines. The attorney will provide regulatory legal advice to senior management on new...from the business lines as well as the operations, risk and compliance, treasury, and legal functions… more
- Capital One (New York, NY)
- …advisory or consulting experience **Preferred Qualifications:** + Bachelor's Degree in Business Management , Compliance, Risk , Legal , Finance or Accounting + ... to shape the foundation and strategic development of a critical risk management function. The successful candidate will establish a network participant AML… more
- M&T Bank (Getzville, NY)
- …mitigation and/or settlement options based on investor guidelines and legal risk , as set out by management . + Adhere to applicable compliance/operational ... any issues of material fact with respect to current or delinquent loans where a legal action has been filed against M&T. + Understand and communicate possible loss… more
- KeyBank (Syracuse, NY)
- … risk , and ensuring a favorable experience for the client. + Effective Risk Management including Loan Documentation (experienced level) ◦ Able to effectively ... VP, Portfolio Management is responsible for ongoing credit monitoring and risk rating for a portfolio of corporate clients with a complexity profile commensurate… more
- Scotiabank (New York, NY)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... Senior Manager, Cash Management Product Execution, Global Transaction Banking - New...teams, and collaborating with key partners such as Technology, Legal , Operations, Risk , Sales and Marketing. +… more
- Aflac (New York, NY)
- …Working as a member of Aflac Global Investments (GI) and the Global Investments Risk Management (GIRM) team, participate in Asset Liability Management (ALM) ... Asset Liability Management (ALM) Manager - Aflac Global Investments Risk Management Primary Relationships: GIRM team members, Quantitative Analytic Solutions… more
- Justworks (New York, NY)
- … and Compliance (Building the Foundation): Partner with risk management stakeholders (cyber, privacy, business continuity, legal , finance, audit) to ... while simultaneously partnering with stakeholders to build a holistic vendor risk management framework. The Director will be responsible for establishing the… more
- TD Bank (New York, NY)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... new industry standards. This position is on the Program Risk Management & Reporting Team within the...for a significant business or functional area across all legal entities and jurisdictions where TD operates + Provides… more
- Wells Fargo (New York, NY)
- …will partner with Financial Sponsors Group, Leverage Underwriting, Industry Coverage and Risk Management to oversee execution of credit related functions and ... documentation + Prepare and present portfolio updates as needed to senior leadership, risk management and coverage partners. + Partner with Sponsor Coverage,… more
- American Express (New York, NY)
- …best practices, and lessons learned across the enterprise to improve operational risk management practices. **Minimum Qualifications:** + 1-2 Years experience in ... operational risk management (eg, within Risk ...client-facing businesses, commercial and consumer financial product managers, Global Risk & Compliance, Technology, Legal (GCO), Finance,… more