- Citigroup (New York, NY)
- …We are seeking a highly skilled and visionary Senior Trade Finance Product Manager Controls Lead to join our dedicated team. This critical role is designed ... environment within the global Trade and Working Capital Solutions (TWCS) business. Reporting directly to the Head of TWCS Business Execution, the successful… more
- Citigroup (New York, NY)
- …strategy and/or Data Risk and Control framework for senior leadership and regulatory updates. + ** Reporting and Compliance Assurance:** Establish and maintain ... banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with...of the Role:** The Data Governance Foundation Sr. Group Manager is a senior level role managing a team… more
- 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 ... Description:** The Global Compliance Surveillance Department is responsible for overseeing regulatory compliance across TDS in accordance with the Global Compliance… more
- TD Bank (New York, NY)
- …standards. **About the Role** : We are seeking a proactive and analytical Manager for Compliance Strategy and Operations (S&O) with extensive experience building and ... role reports to the lead Governance Program Management Senior Manager and will lead the design and development of...platform + Develop and produce data-driven dashboards and risk reporting materials using tools such as Power BI, Tableau,… more
- TD Bank (New York, NY)
- …Analyst, RCSA Manager ** provides a broad range of research, analysis, reporting , monitoring and/or operational process support within a defined area of function. ... to transform TD Banks' risk assessment practices. The **RCSA Manager ** supports business by providing expert guidance/advice on a...and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make… more
- TD Bank (New York, NY)
- …relevant policies and procedures + Ensure governance documents align with regulatory expectations, internal standards, industry best practices, and enterprise risk ... Ensure the updating of relevant governance documentation adequately reflects evolving legal, regulatory , and industry best practices + Lead and draft responses to… more
- TD Bank (New York, NY)
- …potential money laundering, terrorist financing and other illicit financial crimes, and Regulatory reporting requirements. The role requires the ability to lead, ... Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of investigators… more
- Citigroup (New York, NY)
- …tasks may include managing external audits, business continuity activities or addressing regulatory issues. The Business Unit Manager coordinates and manages ... banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding… more
- Citigroup (Getzville, NY)
- …followed and confirm completion of workplans each day. + Completing sensitive transaction approvals, minimizing the risk arising from daily corporate actions events. ... + Manage transaction processing issues. Taking ownership and delivering solutions while...assets, and apply them appropriately. + Manage effective business reporting including the preparation and submission of internal and… more
- City National Bank (New York, NY)
- *RELATIONSHIP MANAGER SENIOR CB* WHAT IS THE OPPORTUNITY? Develops and manages relationships with commercial clients in the assigned business segment and/or ... and closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgement in approving transactions.… more
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