- 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 ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
- City National Bank (New York, NY)
- …will work directly with the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for US Mortgage Banking ... and will partner with the Risk Framework leadership team. Responsibilities will encompass support in...information to support strategies, initiatives, organizational planning, and business model adjustments. * Act as the business teams' liaison… more
- SMBC (New York, NY)
- …its employees. **Role Description** The Credit Planning Manager supports the Chief Credit Risk Officer as well as Co-Head(s) of Credit Department Americas ... products. The role is responsible for routinely reporting credit risk related reports/documents, to senior management, head...a plus. SMBC's employees participate in a Hybrid workforce model that provides employees with an opportunity to work… more
- Wells Fargo (New York, NY)
- …forecast scenarios that provide the basis for important financial planning and risk management activities within Wells Fargo and Company. The team's scenarios are ... portfolio valuation and other key metrics for financial reporting and risk management, including regulatory stress testing. **Position and Responsibilities** We are… more
- Grant Thornton (New York, NY)
- … assessments + Customer risk rating model development + Transaction model and OFAC filter model risk assessments + Process improvement initiatives ... one or more of the following agencies (FRB, OCC, FDIC, FinCEN, or SIFMA) and/or ex- senior AML Officer from a nationally recognized institution. + Adhere to the… more
- Marex (New York, NY)
- …in order to meet CEO reporting requirements and will also work closely with senior leaders and stakeholders across the business to help drive informed decisions on ... issues that arise. + Supporting the Deputy Chief Financial Officer and the Chief Financial Officer on...and other applicable exchanges. + Adhere to the operational risk framework for your role ensuring that all regulatory… more
- SMBC (New York, NY)
- …of benefits to its employees. **Role Description** This position supports the Chief Credit Risk Officer as well as Co-Head(s) of CDAD as a business management ... various financial products. The role is responsible for routinely reporting credit risk related reports/documents, to senior management, head office, and… more
- SMBC (New York, NY)
- …the broker dealer's compliance risk and is represented by the Chief Compliance Officer as either a member or observer of various committees such as the New ... Product, Underwriting, Risk Management, Compliance, IT Risk and Training...or processes under the oversight of one or more senior team members. Incumbents are typically developing subject matter… more
- Mizuho Corporate Bank (New York, NY)
- …challenging credits in the real estate space, (ii) strong visibility with senior and executive management, and (iii) exciting career growth prospects. Summary: This ... stakeholders within the branches, agencies and other credit departments. The Credit Officer must possess in-depth industry knowledge and have his/her finger on the… more
- Mount Sinai Health System (New York, NY)
- …admission. 2. Has authority to lead teams in lieu of the Chief Operating Officer of The Clinical Command Center of the MSHS to insure projects requiring coordination ... infection/isolation protocols for safe patient placement. 5. Leads and interacts with senior leadership within the health system to level load patient populations,… more