- Synchrony (New York, NY)
- …individual contributor. + The role will overall support Finance to drive effective risk identification and management of compliance or operational risks and ... drive the stand up of the new centralized operating model across Finance and supporting our Finance colleagues on...with all operational areas including, but not limited to Compliance , Operational Risk , Cross functional 1st Line… more
- Citigroup (New York, NY)
- …a competitive advantage; (b) Drive efficient, agile technology and processes (c) Full compliance to strategic operating model across Services lines of business ... **Role** This role serves as the senior Services Operations manager directly managing a team of ~300+ (for payments)...including: ICRM Sanctions, Control Functions, FinCrime Functions and In-Business Risk to address compliance issues which may… more
- TD Bank (New York, NY)
- …finance and other functional specialist groups to ensure integrated service delivery, risk mitigation and compliance with applicable internal and external ... Global Payment and Deposit Solutions (GPDS) builds and transforms the operating model and infrastructure capabilities that support the Payments and Deposit Services… more
- TD Bank (New York, NY)
- …growth organization + Ensures processes, policies and procedures are designed in compliance with TD Risk Appetite + Successfully completes all required ... partners. The CRE REITs and Investment Funds Relationship Manager will be responsible for advising REITs and Private... compliance -related training + Understands, utilizes and follows Compliance / Risk and control programs + Consults with… more
- BMO Financial Group (New York, NY)
- …combines strategic oversight, regulatory engagement, and technical expertise to ensure compliance and resilience under various stress scenarios. Supports the build, ... and funding management framework to optimize risks and maximize risk -adjusted profitability. Provides expertise for the measurement, analysis, and oversight… more
- Bank of America (New York, NY)
- …for management of all aspects of risk , including strategic, market, credit, compliance , liquidity, operational, model and reputational risk matters to ... as needed, including Middle Office, Sales and Trading, Technology, Compliance , Operational Risk , and Enterprise Capital Management...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Citigroup (New York, NY)
- …performance, financial trends, and collateral characteristics. + Propose internal risk ratings, update applicable scorecards, monitor limits, oversee data accuracy ... to ensure compliance with business and institutional guidelines. + Prepare drafts...review by senior Underwriters and submit for approval by Risk constituents via internal processes and system workflows. +… more
- M&T Bank (Buffalo, NY)
- …the commitment/closing process for new investments by assisting the Operations & Risk Manager with closing tasks such as validating documentation, conducting ... Tax, and Sustainability) + Function as the Operations & Risk Manager 's surrogate with respect to the...metrics through reporting and dashboards. + Ensure the department's compliance with policies, procedures, and guidelines and provide quality… more
- TD Bank (New York, NY)
- …finance and other functional specialist groups to ensure integrated service delivery, risk mitigation and compliance with applicable internal and external ... lifecycle. The Fixed Income Operations team plays a key role in mitigating risk , improving client service, and delivering seamless trade processing across a diverse… more
- Citigroup (New York, NY)
- …will be achieved through a strong partnership with Banking, Capital Markets and Risk . LFU Analysts will be actively involved in Citi's credit approval and ... Evaluate and gain a strong understanding of clients' business model , financial performance and key credit drivers across various...able to articulate assumptions and analysis to Underwriters and Risk Managers + Coordinate with the LFU Mumbai team… more