- TD Bank (New York, NY)
- …role. **Line of Business:** Compliance **Job Description:** The Compliance Business Oversight Manager - Marketing and Data Regulations is the primary compliance ... manager for the Marketing US line of business, leading review of brand and consumer product marketing, completing regulatory research, assisting with regulatory… more
- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...new industry standards. This position will support Compliance for Credit Cards and Unsecured Lending, specifically related to oversight… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... Fargo is seeking a Senior Small Business Banking Relationship Manager (LO) to be part of our growing Small...revenue of $1-25MM) within assigned portfolios + Assess, through review and analysis of moderately complex data, the customer's… more
- Comerica (New York, NY)
- …monitor client risk exposure including operational, compliance and payment solution risk . Conduct regular review of customer activity to detect, prevent and ... Job Description Relationship Manager IV -- FSD The Relationship Manager...risk Maintain knowledge of payment systems, corporate banking, credit and non- credit products, trust, real estate,… more
- PNC (New York, NY)
- …contribute to the company's success. As a Quantitative Analytics & Model Development Group Manager Sr. within PNC's Market Risk organization, you will be based ... New York, NY, Pittsburgh, PA, Cleveland, OH, Washington, DC, or a PNC location. The Risk Analytics Quantitative Manager Senior will develop and enhance risk … more
- Citigroup (New York, NY)
- …business at Citigroup. The individual will work alongside Sales/Origination, In Business Risk , FRM, Credit , Operations, Technology and product partners to ... risk and controls and regulatory compliance. The product manager will help scope and define the requirements for...settlements etc.) is supervised and controlled. Coordinating with in-business Risk and credit teams on client activity,… more
- Capital One (New York, NY)
- …the 1st line functions doing partner due diligence and partner reviews. The Senior Manager AML Compliance Advisor performs a key risk management role (second ... AML Compliance Advisor Senior Manager Capital One is seeking a Senior ...forums and contribute to continuous improvement of local AML risk management processes + Review inquiries from… more
- Scotiabank (New York, NY)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... Audit Manager , IT - US Audit **Requisition ID:** 233521...design and operating effectiveness of internal controls relating to risk management, challenge, and reporting activities within the US… more
- Scotiabank (New York, NY)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... Senior Audit Manager , US AML Audit **Requisition ID:** 227034 **Salary...design and operating effectiveness of internal controls relating to risk monitoring, challenge, and reporting activities within the US… more
- KeyBank (NY)
- …Credit Syndication, and Underwriting to advise on deal structuring, profitability, and risk analysis of new opportunities. The Production Manager must have ... join our team as an integral leader supporting business growth. The Production Manager is responsible for managing a team of Production Analysts responsible for the… more