- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial, ... Services is seeking candidates for the position of Financial Crime Risk Manager , (Director Financial Services Programs 1), in Virtual Currency. Duties include, but… 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
- Robert Half Finance & Accounting (Syracuse, NY)
- …too and lots of growth. Chris Preble from Robert Half is working on a Treasury Manager role for a Syracuse client of his. This is a newly created role because of ... organization is having. They're looking for an experienced and collaborative Treasury Manager to support the organization's operations. In this role, you will work… more
- Citizens (New York, NY)
- Description At Citizens, we're more than a bank and as a part of our team you're made ready for a fulfilling career with exciting new challenges and opportunities to ... yourself! Job Summary: We are seeking a highly skilled and motivated Legal Risk Manager to join our team. The successful candidate will be responsible for managing… more
- HSBC (New York, NY)
- **Description** **Asset Management Product Manager (Americas Head), HSBC Global Asset Management (USA) Inc., New York, NY:** Develops strategic vision and direction ... and keeps abreast of industry and competitor innovations as well as regulatory developments. Engage with other functional heads to support overall organizational… more
- MUFG (New York, NY)
- …Laundering, Bank Secrecy Act, Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and ... vendor management and risk management teams. + Actively ensures compliance with the Bank 's Business Standards of Conduct and all Patriot Act, CIP, Anti-Money… more
- JPMorgan Chase (New York, NY)
- …fostering growth and innovation in a dynamic environment. As a Lead Technical Program Manager - Risk and Controls in the Consumer and Community Bank - Connected ... ensure on-time delivery of technology solutions + Develop and maintain comprehensive reporting on the risk and control framework + Ensure effective identification,… more
- City of New York (New York, NY)
- …and exploitation. NYC Aging is seeking a dynamic and highly motivated Community Manager , Secure Assets for Elder Women (SAFE) to lead a newly envisioned initiative ... banks, to strengthen protections against financial abuse and exploitation. The Community Manager , Secure Assets for Elder Women (SAFE) will be responsible for… more
- MUFG (New York, NY)
- …desks. * Drive governance and ensure adherence to internal controls, audit, and regulatory standards. * Prepare and deliver performance reporting , KPIs, and ... **Preferred Skills:** * Experience working in a global investment bank or trading environment. * Familiarity with regulatory... bank or trading environment. * Familiarity with regulatory frameworks (eg, Basel III, FRTB, Volcker Rule). *… more
- SMBC (New York, NY)
- …liquidity risk and banking / capital markets products. * Advanced understanding of applicable regulatory standards / guidance for a Bank Holding Company / Broker ... benefits to its employees. **Role Description** SMBC is seeking an experienced Liquidity Audit Manager with a minimum of 7 years' experience in the banking & finance… more