• Regulatory Program Mgr

    Citizens (New York, NY)
    …range of risk management disciplines, such as, operational risk , market risk , credit risk and compliance. + Strong attention to detail, willingness ... products, services and business practices. Specific areas of responsibility include the Chief Risk Officer and the Risk Management Division, as well as… more
    Citizens (08/31/25)
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  • Sales Leader I - Healthcare Business Banking

    PNC (New York, NY)
    …with the business, coaches team members on skills needed to analyze, evaluate and mitigate credit risk and to lead others on credit requests by utilizing ... for new and/or existing clients. Actively identifies and mitigates different types of risk , such as regulatory, reputational, operational and credit risks. +… more
    PNC (08/21/25)
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  • Model/ Analysis/ Validation Senior Officer I

    Citigroup (New York, NY)
    …progressive, post-baccalaureate experience as a Data Analyst, Business Analyst, Compliance Analyst, Risk Manager , Regulatory Risk Officer, or related ... analysis of the Basel parameter and review it with CPB Business and Risk team. Provide Current Expected Credit Loss (CECL) calculations for Delinquency… more
    Citigroup (08/08/25)
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  • Senior Lead Business Execution Consultant (Req. )

    Wells Fargo (New York, NY)
    …identify and manage risk . The team focuses on several key risk types, including conduct, credit , financial crimes, information security, interest rate, ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
    Wells Fargo (08/29/25)
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  • Audit Lead - Fraud

    PNC (New York, NY)
    …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a ... (P2P / peer-to-peer) (Zelle, Wires, ACH, Mobile/Online Banking) Cards (Debit/ Credit ) New Accounts (Provisioning, Account Opening, Authorization and Authentication)… more
    PNC (06/26/25)
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  • Short Term Assignment - VP, Regulatory…

    TD Bank (New York, NY)
    …Sales teams and Desk Heads / Supervisors. + Understanding of key non-financial risk (eg, market, credit , operational) concepts, controls and applicability to ... accountabilities for the oversight of employee conduct and of market, credit , underwriting, and operational risks. Specifically, GMS facilitates a sustainable First… more
    TD Bank (08/09/25)
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  • Associate, Global Markets Documentation Regulatory…

    TD Bank (New York, NY)
    …Counter Credit is responsible for primary oversight, monitoring and reporting for the Convertible Arbitrage and Municipal Finance trading desks. The Associate ... position works closely with the trading desk and prepares Credit Management reporting to be distributed to...Risk Rating upgrades / downgrades and prepares CAIRO credit reviews to reflect rating changes + Maintains internal… more
    TD Bank (08/29/25)
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  • Fixed Income Operations Analyst

    Marex (New York, NY)
    …+ Monitor and resolve Fixed Income customer ad-hoc inquiries across US Rates and Credit . + Monitor and resolve reporting breaks. + Research and resolve position ... a Fixed Income Operations Analyst who will support the Credit , Rates, MBS, Repo, and Customer Clearing businesses. Support...the daily functions have been outsourced to the Broadridge Manager Products Team, Marex is ultimately accountable for all… more
    Marex (08/07/25)
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  • Commercial Real Estate Portfolio Management,…

    SMBC (New York, NY)
    …the portfolio management (aka account management or asset management) function or the credit risk management function of a lending institution preferred + Some ... Delivery** + Manage deal transfer from origination team by collecting key documents, credit files, and reporting items, setting up folder structure for filing… more
    SMBC (08/21/25)
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  • Investment Operations Sr Mgr

    Citizens (Tarrytown, NY)
    …intimately focusing on each client's unique circumstances. The Investment Operations Sr. Manager will be responsible for effective and efficient oversight of several ... used by our business, issue-resolution, effective and well documented procedures, risk management and mitigation, maintaining an effective SharePoint site and… more
    Citizens (07/25/25)
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