- 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 ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...applying expertise in statistical analysis and modeling + Provide advisory support to line of business model owners regarding… more
- Citigroup (New York, NY)
- …development and execution of financial objectives related to revenues, expenses, capital, and risk . They are a key member of their respective business / function ... and external stakeholders including EMT members, regulators, Investor Relations, Treasury, Risk , Legal and other functions while leading delivery of capital, … more
- Citigroup (New York, NY)
- …raising funds in the capital markets, as well as in providing strategic advisory services for mergers, acquisitions and other types of financial transactions in ... global relationships inside and outside of the organization + Manage credit risk of the client portfolio and allocate capital prudently through partnership with… more
- JPMorgan Chase (New York, NY)
- …diverse array of stakeholders across the company-including Cybersecurity, Technology, Risk Management & Compliance, Legal, Human Resources, and Regulatory Affairs-as ... Insider Threat management, collaborating closely with firm-wide stakeholders to provide advisory support and enhance education and awareness initiatives. + Evaluate… more
- TD Bank (New York, NY)
- …impact with top tier organizations. We offer innovative solutions and treasury advisory services on large and complex liquidity, payments, and trade finance needs. ... corporate clients to gather feedback and address their specific requirements. + Manage risk mitigation strategies related to Commercial Cards Product usage. + Act as… more
- TD Bank (New York, NY)
- …primarily 3rd party channels) for niche/customized products/segments + Has advisory /consultative accountability for functional areas that are not directly managed ... detailed analysis of the P&L, ongoing competitive research and review of marketing/ risk management tactics + Ensures effective product policies and processes are… more
- Mizuho Corporate Bank (New York, NY)
- The Americas Compliance Department (ACD) manages compliance risk in the United States for Mizuho Bank Ltd. and its US subsidiary bank, Mizuho Bank (USA) and also ... which require remediation or corrective action. + Identify areas of risk and make recommendations on operational improvements, processes for compliance, quality… more
- TD Bank (New York, NY)
- …of the organization - identify and manage risks, and escalate non-standard, high- risk activities as necessary * Conduct reporting and / or meaningful analysis ... regulatory requirements and assess potential impacts * Maintain a culture of risk management and control, supported by effective processes in alignment with … more
- TD Bank (New York, NY)
- …& Scope:** + Experienced working professional role providing specialized business services, advisory or processes / program support within their own area of ... area + May support projects or workstreams within broader projects with moderate risk or complexity and may be accountable for managing ongoing activities, processes… more
- City National Bank (New York, NY)
- …of credit relationships for clients. Provides credit product expertise in an advisory capacity and ensures all due diligence and background evaluation is complete ... requests in order to assess credit worthiness including loan quality, credit risk classification, loan structure, collateral analysis, pricing and adherence to Bank… more