- TD Bank (New York, NY)
- …effectiveness, effective risk management and strong financial performance. The Lockbox Senior Product Manager will also play a key role in building and managing ... specialized knowledge at the enterprise, business, regulatory and industry levels + Senior specialist providing advisory services to executives, business segment… more
- Ankura (New York, NY)
- …business units, and adverse industry conditions. Ankura advisors partner with senior management to assess the situation and quickly develop and implement ... or potential other locations. Our firm specializes in the following company advisory services: + In-court and out-of-court restructuring advisory + Liquidity… more
- Capital One (New York, NY)
- …partner reviews. The Senior Manager AML Compliance Advisor performs a key risk management role (second line of defense) to help ensure corporate initiatives and ... AML Compliance Advisor Senior Manager Capital One is seeking a ...Your Partner" ("KYP") Program focused on Network Participant AML risk . This newly created role is an exciting opportunity… more
- TD Bank (New York, NY)
- …expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...of compliance that will cascade throughout the organization. The Senior Compliance Business Manager will serve as a key… more
- HSBC (New York, NY)
- …as well as the supporting functions (eg, Market Operation, Trade Surveillance, Traded Risk and Product Control). The team also covers Global Research, which provides ... finance, supply chain and receivable finance solutions -Capital Markets & Advisory , covering Debt Capital Markets, Strategic Equity financing, Structured Finance,… more
- Wells Fargo (New York, NY)
- …business needs, and serves our internal business customers through data advisory and data management support services. The team supports multiple business-sponsored, ... markets subject matter expertise to solve enterprise data issues. The CIB Senior Lead Data Management Analyst will work collaboratively with members of various… more
- Scotiabank (New York, NY)
- Senior Analyst, Audit - Capital Markets **Requisition ID:** 232586 **Salary Range:** 69,400.00 - 129,000.00 _Please note that the Salary Range shown is a guideline ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...part of the team and assist the Managers and Senior Managers, US Capital Markets Audit to provide audit… more
- Ankura (New York, NY)
- …and bringing together disparate stakeholder groups. Ankura Turnaround & Restructuring Senior Managing Director Role Overview The Turnaround & Restructuring (T&R) ... Senior Managing Director role is an executive level position...possess a strong personal brand within Restructuring & Turnaround advisory and deep market-making relationships across the relevant law… more
- M&T Bank (New York, NY)
- …not limited to, HNW mortgage and home equity products, Customized Advisory Credit, and Structured and Secured-Based Lines of Credit. **Primary Responsibilities:** ... the specific loan portfolio to ensure adherence to all risk and compliance policies and support the client experience...one of four integrated services offered within Wilmington Trust Advisory - the others are trust estate planning, investment… more
- Scotiabank (New York, NY)
- Compliance Testing Senior Manager, Swap Dealer and Derivatives Compliance **Requisition ID:** 220508 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...and exception items noted during the review process to senior management. + Ensure that the stakeholders respond with… more