- TD Bank (New York, NY)
- …compliance professionals, project managers, analysts, business and corporate function specialists, risk and control partners, and other stakeholders + ... below + 20+ years related experience required + Certified Regulatory Compliance Manager (CRCM), law degree, regulatory, or risk management experience a… more
- Citigroup (New York, NY)
- …and existing laws that impact the geography + Actively participate in various risk review and control forums while demonstrating keen awareness of issues ... impact or influence on the company. This role is not a manager . **Responsibilities:** + Ensure compliance with employment laws and regulations; Provide counsel… more
- Citigroup (New York, NY)
- …and existing laws that impact the geography + Actively participate in various risk review and control forums while demonstrating keen awareness of issues ... influence on the company. This role is not a manager . **Responsibilities:** + Serve as a partner and advisor...issues through preventative and proactive legal advice and identifying risk relating to M&A transactions + A subject matter… more
- TD Bank (New York, NY)
- …management, liquidity, and regulatory reporting. In addition, by its nature as a primary control and support group in the region, TDS Finance USA provides ... is a part of the wider TD Securities Finance group , as one of the three regional finance groups...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (New York, NY)
- …for a team responsible for internal and external communications and reporting, meeting risk and control requirements and oversee content and preparation for ... internal reporting to senior management. As a strong project manager adept at working in cross-functional teams, you will...fail to maintain these standards. . Responsible for internal risk and control requirements, business continuity and… more
- M&T Bank (Buffalo, NY)
- …include several objective test scores, peer and sponsor feedback from group projects, facilitator feedback, Leadership Development Manager -MDP feedback, ... with senior management, peer networking, and working in teams on two group project assignments. OJT responsibilities vary by department and are assigned by… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Senior Lead CIB Business Manager in Corporate Investment Banking (CIB) as part of The Chief Operating Officer (COO) ... group for Lending in Banking. Learn more about the...at wellsfargojobs.com . This opportunity as a CIB Business Manager within Capital & Portfolio Management will collaborate with… more
- Citigroup (Getzville, NY)
- …skills to negotiate internally, often at a senior level. The Program Senior Group Manager manages multiple teams through other managers. In-depth understanding ... Functions with an emphasis on Technology Simplification, Transformation and Risk and Control . There will be extensive...track record having worked as a Program or Project Manager , Lead, PMO or department head, managing teams and… more
- Citigroup (New York, NY)
- …advanced degree(s) and other certifications considered but not required **Job Family Group :** Risk Management **Job Family:** Credit Decisions **Time Type:** ... working in direct partnership with Relationship Managers and Independent Risk , to execute on the firm's and client's business...addressed. CLM represents a critical "first line of defense" control function for the bank, ensuring the CCB's credit… more
- SMBC (White Plains, NY)
- SMBC Group is a top-tier global financial group . Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40… more