- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... provides a full range of investment banking, credit and risk management products and services relevant to...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- Conifer Realty LLC (Rochester, NY)
- …developing, implementing, and overseeing Conifer Realty's integrated security, safety, and risk management strategy across all corporate offices and multifamily ... serves as the primary operational liaison to Conifer's captive insurance company and Risk Management function, ensuring incident data, claims management , and… more
- Citigroup (New York, NY)
- …arrangements. The role will collaborate with business and function colleagues (Legal, Risk , Compliance , Finance, HR and Enterprise Operations & Technology) ... associated businesses + Proactively identify, evaluate, and contribute to the appropriate management of legal, regulatory, and reputational risk by collaborating… more
- Regions Bank (Great Neck, NY)
- …a strong working knowledge of and ensures compliance with internal bank commercial loan policy, credit risk management policy, and external regulatory ... covenant compliance , relationship profitability (RAROC), and any other significant risk drivers + Conducts analyses of guarantors as needed to support credit… more
- Scotiabank (New York, NY)
- …responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook, and the ... provides a full range of investment banking, credit and risk management products and services relevant to...and effectiveness of day-to-day business controls. Understand that operational risk , regulatory compliance risk , AML/ATF… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... provides a full range of investment banking, credit and risk management products and services relevant to...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- JPMorgan Chase (New York, NY)
- …in Product, Technology, or Project Management + Developing knowledge of risk management and controls, regional and local nuances, and governance requirements ... working relationships with stakeholders across distinct functions including Legal, Risk , Compliance Operations, and Technology **Required qualifications,… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... provides a full range of investment banking, credit and risk management products and services relevant to...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- M&T Bank (New York, NY)
- …culture and commercial underwriting process while developing and refining relationship management skills. + Exposure to the banks sales culture when supporting ... + Will develop call planning and execution skills. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards… more
- TD Bank (New York, NY)
- …regional strategies to achieve business objectives and to maintain a culture of risk management and control, supported by effective processes in alignment with ... risk appetite. **Depth & Scope:** + Provides people management leadership by hiring the best talent, setting goals,...risk mindset while understanding and operating within the risk appetite for TD. Ensures compliance with… more