- TD Bank (New York, NY)
- …required * Certified Regulatory Compliance Manager (CRCM), law degree, regulatory, or risk management experience a plus * Extensive Operational knowledge as ... enhancement of programs designed to provide effective, independent regulatory compliance risk management and oversight of business line(s) supported * Manages… more
- Mizuho Corporate Bank (New York, NY)
- …Identify and quantify risks associated with revenue generation, including market risk , credit risk , operational risk , and liquidity risk . + Conduct ... The Financial Resource Management Unit (FRM) is responsible for estimating, reporting and managing capital and other financial indicators across Mizuho Americas.… more
- M&T Bank (Buffalo, NY)
- **Overview:** Responsible for providing overall operational support with the management and oversight of Community Finance's applicable tax credit equity investments ... commitment/closing process for new investments by assisting the Operations & Risk Manager with closing tasks such as validating documentation, conducting preliminary… more
- Citigroup (New York, NY)
- …Retail Risk , Market Risk , Internal Controls, Internal Audit and Operational Risk by solving business challenges through data analytics using various ... unparalleled access to capital and liquidity. Citi Finance, Market and Credit Risk Technology develops innovative technology solutions and is focused on providing… more
- Capital One (New York, NY)
- …and analyzing compliance data, interpreting it to ensure consistency and adequate Compliance Risk Management + Manage several key reporting activities + Ensure ... alignment on key priorities, thoughtful incorporation of the function into Capital One's risk management framework and building or expanding on the team's brand. You… more
- JPMorgan Chase (New York, NY)
- …needs. + Identify and implement process improvements and automation to enhance operational efficiency, strengthen controls, and improve the risk environment, ... pricing policy, analyzing the firm's line of business and consolidated earnings at risk , and managing the firm's relationships with rating agencies and fixed income… more
- Project Renewal, Inc. (New York, NY)
- …and outpatient), and other human service programs. This role supports risk management initiatives, promotes ethical practices, and works closely with leadership ... healthcare and human services. The role requires a proactive approach to risk assessment, compliance training, and policy enforcement across all programs but with… more
- City National Bank (New York, NY)
- …(4 Days per week) WHAT IS THE OPPORTUNITY? Leads the client and operational services activities of the Middle Market Servicing unit. Directs and manages the ... client and operational services of the Middle Market business. This position...from service request processing/research, monitoring of request/implementations, and ensuring risk and regulatory requirements are met. Ensures client centered… more
- City National Bank (New York, NY)
- …Oversees KYC, BSA, document intake/validation, and account establishment. Manages the risk associated with the operational aspects of client relationships ... IS THE OPPORTUNITY? This position leads the client and operational services activities of the Middle Market Servicing unit....with the Relationship Managers, Treasury and Underwriting Teams. * Risk - Monitors and is accountable for ensuring that… more
- Fedcap (New York, NY)
- …risks, and implement strategies to enhance financial efficiency and compliance. Reporting to the Vice President, Treasury Manager, you will interact regularly ... + Monitor and manage daily cash flow to ensure sufficient liquidity for operational needs. + Develop and maintain cash management banking solutions across business… more
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