- Bank of America (New York, NY)
- …industry data, covenant compliance , and collateral appraisals to ensure compliance with the bank's risk appetite. Job expectations include completing ... projections, and industry standards + Reviews financial statements, assesses the client's compliance with financial covenants, and renews risk ratings, while… more
- MUFG (New York, NY)
- …information security, and/or operational risk management, (includes operations, operational risk management, compliance , audit, and third-party risk ... adequate to address the issues. **RESPONSIBILITIES** + Work with Business Unit Risk Managers' (BURMs') teams to identify potential issues and participate in issue… more
- Molina Healthcare (Syracuse, NY)
- …, Director, and team in the general development of the Operational Oversight Program including, but not limited to, analyzing risk areas, providing ... business areas and owners to ensure processes and reporting exists to demonstrate compliance to regulatory requirements. * Supports Manager and Director with… more
- Wells Fargo (New York, NY)
- …crimes, information security, interest rate, liquidity, market, model, operational, regulatory compliance , reputation, strategic, and technology risk . The group ... and senior management across strategic planning, investment planning and project delivery, risk management program execution, space and facilities planning and… more
- TD Bank (New York, NY)
- …role. **Job Description:** **Director - US Cost Management** Job Description This Director - Cost Manager is a key member of the TDS US Finance Team. The role is a ... are considered essential functions for ADA purposes. The Director - Finance, Group Manager , TDS oversees a team of Business Finance professional roles that provide… more
- TD Bank (New York, NY)
- …for top-tier client interaction and relationship management. + Deep understanding of regulatory compliance and risk management in the finance industry + Strong ... The Head of Wealth Remediation is responsible for expanding and managing regulatory oversight program for the first line of defense in Wealth by partnering with US… more
- HSBC (New York, NY)
- …licenses are required. A contingency period to obtain licensing can be provided at manager 's discretion In compliance with applicable laws, HSBC is committed to ... As ourAssociate, Institutional Portfolio Groupyou will: + Act as the Relationship Manager for a large portfolio of US and Non-US based institutional clients.… more
- CIBC (New York, NY)
- …forms, and business rules to align with organizational processes and compliance requirements. + Manage and implement workflow changes, templates, and reporting ... to end-users and collaborate with IT staff as needed. Compliance & Security + Ensure system configurations and user...and priorities in a fast-paced environment. **CONDUCT & CULTURE RISK ** Our CIBC risk culture is based… more
- BMO Financial Group (New York, NY)
- …surveillance activities to ensure program remains current and aligned with BMO Compliance Program . + Advises first line of defense management and employees ... The BMO Capital Markets Compliance team is hiring for a CCO of it's...of responsibility. + Coordinates and performs risk assessment, monitoring, testing and… more
- Huntington National Bank (New York, NY)
- …portfolio administration, and credit quality of assigned portfolio working directly with the Segment Risk Manager , Sr and Segment Risk Officer. + Underwrites ... events on the creditworthiness of prospects and clients. Accountable for risk evaluation and associated regulatory compliance requirements. + Provides… more
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