- TD Bank (New York, NY)
 - …on regulatory requirements and assisting business units to manage their regulatory risk. **Key Responsibilities:** + Reporting : With the Head of Surveillance ... preferably focused on Trade Surveillance at a GSIB (Global Systemically Important Bank ). + Experience managing complex regulatory remediation related to Trade… more
 
- Bank of America (New York, NY)
 - …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Financial-Crimes- Manager Enterprise-Monitoring Testing-Program\_25020659) ... risk practices consistent with applicable laws, rules, regulations, and regulatory guidance. This role is responsible for customer due...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
 
- City National Bank (New York, NY)
 - …Contribute to ad-hoc assignments/special projects * Maintain awareness of current regulatory /industry trends impacting the Bank 's operational risk management ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk...of the management of risks arising from City National Bank 's business processes, people, systems or external events. Working… more
 
- Citigroup (New York, NY)
 - …NAM Loan Product Manager is a mid-level position in Citi's Commercial Bank within the Loan Products, Capital Management and ESG organization which is responsible ... toughest challenges and embrace its greatest opportunities. Citi is the global bank - an institution connecting millions of people across hundreds of countries… more
 
- TD Bank (New York, NY)
 - …of financial controls, ensuring accuracy, compliance, and risk mitigation across the bank 's financial reporting and operations. **Depth & Scope:** + Scope ... details for this role. **Line of Business:** Finance **Job Description:** The Finance Manager provides a range of strategic Finance advice, analysis and support for… more
 
- City National Bank (New York, NY)
 - *GLOBAL TRADE SUPPLY** SALES MANAGER ** WHAT IS THE OPPORTUNITY? *The GTS Sales Manager in the Global Trade & Supply Chain Finance ("GTS") group is responsible ... is a business unit within the Capital Markets division at City National Bank . In addition to GTS, Capital Markets includes Loan Syndications, Foreign Exchange Sales,… more
 
- M&T Bank (Buffalo, NY)
 - …responsible for aligning cybersecurity policies, procedures, and controls with the Bank 's strategic objectives, regulatory obligations, and enterprise risk ... framework. This role requires a strong blend of technical acumen, regulatory expertise, and leadership capability to assess, prioritize, and manage cybersecurity… more
 
- Mizuho Corporate Bank (New York, NY)
 - …+ Track the risk mitigation and test the remediation plan completion. + Ensure regulatory reporting processes are properly enforced, and ROI maintained. + Manage ... DORA Program Manager and Integrated Testing - Operational Resilience Americas...Resilience Americas DepartmentThe Americas Operational Resilience Department enables the bank to effectively manage business threats and mitigate the… more
 
- City National Bank (New York, NY)
 - …standing under the Safe Act. *Additional Qualifications* * Excellent knowledge of Bank policies and procedures and regulatory compliance. * Excellent knowledge ... * MANAGER CLIENT GROUP NY* WHAT IS THE OPPORTUNITY?...branches for compliance with these policies and procedures. Ensure regulatory compliance and that colleagues are adhering to CNB… more
 
- City National Bank (New York, NY)
 - … Bank Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment ... *RELATIONSHIP MANAGER SENIOR* WHAT IS THE OPPORTUNITY? Responsible for...segments and expand relationships to become our client's main bank option. * Manage a portfolio of existing clients… more
 
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