- SMBC (New York, NY)
- …exposure estimation, documentation and reporting approaches). - Understand regulatory requirements applicable to Swap-Dealer, Broker-Dealer, and Bank ... of risk oversight processes across SMBC entities. This includes committee governance, regulatory and audit engagement, and issue management. The VP is responsible… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …to defy limitation so that others can too._ In this exciting role, as a Manager within the OAPI supply chain team, you will look to acheive operational goals while ... requisitions in the ERP system, monitoring supplier performance KPIs and reporting , coordinating, and aligning production and development efforts with program goals… more
- Capital One (New York, NY)
- …+ Master's Degree + Consumer credit training from a large national or regional bank or equivalent training in a regulatory office (Office of the Comptroller ... Credit Review Manager The Consumer Credit Review Manager ...strong clear thinking and succinct delivery of message + Reporting results and issues verbally and in writing to… more
- Capital One (New York, NY)
- …+ Master's Degree + Consumer credit training from a large national or regional bank or equivalent training in a regulatory office (Office of the Comptroller ... Consumer Credit Review Senior Manager The Consumer Credit Review Senior Manager...strong clear thinking and succinct delivery of message + Reporting results and issues verbally and in writing to… more
- JPMorgan Chase (New York, NY)
- …working with a team of risk and control experts. As a Rates Trading Control Manager within the Commercial & Investment Bank , you will oversee and govern the ... Management Organization, which reports to both the Corporate Investment Bank (CIB) Chief Financial Officer and the Oversight and...Evaluation, Issue Management, and Control Governance. As a Control Manager - NA Rates Trading - Associate, you will… more
- Banco Popular Puerto Rico (Bronx, NY)
- …2025 Location: Bronx, NY, US, 10455 Company: Popular Workplace Type: On-site Branch Manager Bronx 3rd Avenue NY Mgmt We are currently searching for aBranch ... experience, coaching and complying with all policies and procedures. The Branch Manager has in-depth knowledge and relationships within the community they serve.… more
- American Express (New York, NY)
- …**Experience:** + Minimum of 2 years of experience in risk, compliance, legal, or regulatory roles in a Global Systemically Important Bank (GSIB) + Experience ... safe, sound, and fully compliant manner within all applicable regulatory expectations. GRC creates and maintains the overall risk...Management & Risk Oversight organization (ERM&RO) is hiring a Manager who will join a recently created team to… more
- MUFG (New York, NY)
- …Laundering, Bank Secrecy Act, Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and ... or Q&A sessions. + Works with Product Managers on competitive analyses, reporting on product performance metrics, strategy planning and presentations. + Assists with… more
- PNC (New York, NY)
- …have an opportunity to contribute to the company's success. As a(n) Relationship Manager II - C&IB within PNC's Commercial Banking organization, you will be based ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Commercial Banking provides financial services, both in and out of… more
- Hudson Valley Community College (Troy, NY)
- … systems. * Prepare monthly, quarterly and annual financial statements; assist with regulatory reporting as applicable. * Prepare and review appropriate ledger ... of successful service to our community. Department: Finance/Comptroller's Office Accounting Manager HV-NTP-9779 In order to be considered an applicant for this… more
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