- TD Bank (New York, NY)
- …a culture of compliance that will cascade throughout the organization. The Compliance Business Oversight Manager - Commercial Banking will provide ... compliance oversight, guidance, and challenge across commercial banking. This role will primarily focus on ...familiarity with securities regulations a plus. + Experience in compliance monitoring , testing, and control mapping. +… more
- TD Bank (New York, NY)
- …+ Works with other second and third line functions, to support the build of the compliance monitoring and testing operating framework + Drives the use of RPA and ... **Line of Business:** Compliance **Job Description:** The Compliance Director, Commercial , Operations and Securities Testing...+ Supports the develop and own the methodology for monitoring and testing by 2nd line including compliance… more
- TD Bank (New York, NY)
- …Institutions (FI), and Export and Agency Finance (EAF). **Position Summary** The Commercial Card Product Manager is responsible for overseeing the development, ... launch, and ongoing management of the company's core Commercial Cards products, including defining product strategy, analyzing market trends, collaborating with… more
- Wells Fargo (New York, NY)
- …treasury management and investment banking. Wells Fargo is seeking a Principal Commercial Banking Relationship Manager of Healthcare, Higher Education and ... **About this role:** Commercial Banking has more than 8,000 team members...This position offers a hybrid work schedule + Specific compliance policies may apply regarding outside activities or personal… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Senior Lead Commercial Banking Relationship Manager supporting the Brooklyn Market. Learn more about the career ... resolution for full suite of highly complex solutions offered by Wells Fargo to commercial clients to meet highly complex and unique needs that require an in-depth… more
- Tompkins Community Bank (Ithaca, NY)
- …Responsible for working as an active member of the Company's sales/service commercial lending department; provide commercial customers with direct service ... relating to the Company's commercial services portfolio; develop customer relationships so as to...Company's CRA requirements and policy; adhere to FDICIA and compliance procedures as they apply to the Company's lending… more
- American Express (New York, NY)
- …critical channel for the exploration of new data opportunities for the firm. The Senior Manager will be part of the US Commercial Data Strategy & Analytics team. ... insights + Collaborate with colleagues across CFR Data Strategy, Product Owners, Compliance , CFR Commercial Risk and Decisions Science to successfully design,… more
- Citigroup (New York, NY)
- …well as the monitoring of the existing credit portfolio. + Ensure compliance with regulatory requirements and Citi's policies / guidelines at all times + Calls ... This is a Commercial Banker position on the Software coverage team,...meet clients' individual needs + Works closely with Case Manager on the on-boarding and retention of clients, ensuring… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Relationship Manager (RM) in ABL and Factoring who is responsible for managing a portfolio of commercial clients ... while leveraging a sound understanding of relevant policies, procedures, and compliance requirements to meet business objectives and drive new initiatives +… more
- MTA (New York, NY)
- …of eight (8) years in a management or supervisory role and/or project/ commercial manager role in a large, multi-faceted organization. Competencies: Significant ... to senior management for critical issue resolution. The Assistant Vice President, Commercial Executive will monitor D-Ber and PM/CM compliance with diversity… more