- Scotiabank (New York, NY)
- …to work as part of the team and assist the Senior Managers and/or Director , US Capital Markets Audit to provide audit services to capital markets, investment and ... corporate banking , and/or treasury functions within the Bank. The incumbent...with the OIC. + Review the control effectiveness for managing risks in trading activities. Assess the trading and… more
- Banc of California (New York, NY)
- …Corporate Asset Finance (CAF) loan portfolio under the general supervision of the Managing Director , CAF. Responsible for loan underwriting and credit approval ... BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of… more
- TD Bank (New York, NY)
- …developments to businesses they support, maintaining Compliance policies, managing complaints and regulatory filings, providing relevant training, carrying ... degree in a quantitative field (Mathematics, Statistics, Data Science, Financial Engineering). The candidate will combine technical expertise, machine learning… more
- FirstLight Fiber (Albany, NY)
- …enterprises, spanning high tech manufacturing and research, hospitals and healthcare, banking and financial , secondary education, colleges and universities, and ... 3rd party facilities on time and accurately. Working under the guidance of the Director , Access Management, the Manager will create and foster a culture of continual… more
- The Metropolitan Museum of Art (New York, NY)
- …STATEMENT OF RESPONSIBILITIES & DUTIES: As the Treasury Analyst, you assist in managing the museum's cash flow, liquidity and financial transactions. In ... collaboration with the Controller's group and under the director of the Manager of Treasury Services, you will be responsible for the daily cash position, the… more
- US Bank (New York, NY)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... Development team. The EF RM will report to the Director of Project Finance within US Bancorp Impact Finance...Risk Management on term sheet approvals, credit approvals, and managing risk limits for loans * Direct legal counsel… more
- American Express (New York, NY)
- …establishing program discipline, ensuring adherence to enterprise standards, managing cross-functional coordination, and embedding quality assurance (QA) mechanisms ... for audits, regulatory exams, and internal reviews. + Partner with the Director to prepare materials and updates for governance committees, management meetings, and… more
- American Express (New York, NY)
- … Crime Risks and Controls Team within Global Servicing is looking to recruit a Director - Financial Crimes Data Governance and Reporting. This role will be ... this role? The newly created first line of defense Financial Crimes Risk & Controls center of excellence will...Business teams to ensure alignment, understanding and support for managing the processes to service and resolve FC concern… more
- CIBC (New York, NY)
- …Security, and Risk & Governance. TI&I delivers operational excellence by effectively managing the technology and operations required to run the bank, enables the ... TI&I Governance & Oversight enables the Bank's strategic mandate to maintain financial strength and risk discipline while advancing our purpose-driven culture. We… more
- American Express (New York, NY)
- …internal fraud risk management framework across the enterprise. Reporting to the Director , Internal Fraud Governance, Program Management & Reporting, this role leads ... in risk governance, compliance, fraud risk management, or audit, ideally within financial services or a regulated environment. + Demonstrated success in building or… more