- City National Bank (New York, NY)
- *RELATIONSHIP MANAGER SENIOR* *6th Avenue, New York, NY* WHAT IS THE OPPORTUNITY? Responsible for acquiring small business and personal clients, and will be ... growth from both new and existing portfolios, loan and line volume that includes but is not limited to...activities as appropriate. * Complies fully with all Bank Operational and Credit policies and procedures as well as… more
- Human Technologies Corporation (Utica, NY)
- Job Description The Environmental Health and Safety Manager supports Human Technologies' mission of Creating Employment for People with Disabilities by ensuring ... policies, processes and educational programs aimed at reducing organizational and operational risk. * Participate in leadership level meetings. Establish Key… more
- Amazon (New York, NY)
- …problems? Come and experience a company and team who focus on the customer first ! Our vision is to build the most trusted, intuitive, and accessible payment ... are the stewards of Amazon's "cash register," delivering top line growth through improved conversion, and free cash flow...free cash flow through lower direct costs and reducing operational overhead. As one of the largest e-commerce companies… more
- American Express (New York, NY)
- …Treasury portfolio focusing on Liquidity Risk Management (LRM). + Effectively challenge the First - and Second- line Treasury and Risk Management teams to ensure ... have diverse backgrounds including internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations.… more
- Bank of America (New York, NY)
- …guidance. The GFC Lead serves as a trusted advisor to the Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU") and Control ... include leveraging expertise, judgement, and influence to ensure compliance and operational risk management objectives and Bank Secrecy Act and Anti-Money Laundering… more
- TD Bank (New York, NY)
- …the accountability and the authority to provide oversight and independent challenge of the first line of defense in support of the Bank's Risk Appetite, data ... and policy in the US jurisdiction + Challenges of data standards developed by the first line + Challenges design and effectiveness of US impacting data risk… more
- Bank of America (New York, NY)
- …substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes ... that support the identification, escalation and timely mitigation of compliance and operational risks in alignment with the Compliance and Operational Risk… more
- TD Bank (New York, NY)
- …trading supervision and project support. Global Markets Supervision (GMS) provides First Line supervision accountabilities for across the business lines ... on trading and sales activity in coordination with Second Line + Conduct delegated First Line...+ Good understanding of key non-financial (eg, market, credit, operational , conduct) risk concepts and applicability to business activities… more
- TD Bank (Queensbury, NY)
- …your recruiter who can provide you more specific details for this role. ** Line of Business:** Personal & Commercial Banking **Job Description:** The Store Supervisor ... supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to...and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the… more
- MUFG (New York, NY)
- …world's most trusted financial group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate toward greater innovation, speed ... role you will focus on reviewing issues that are identified by management, second line of defense, and third line of defense. Responsibilities include verifying… more
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