- HSBC (New York, NY)
- …people, our investors, our communities and the planet we all share. As a Senior Relationship Manager , you will acquire maintain, and grow profitable long-term ... control standards, including timely implementation of internal and external audit points together with any issues raised by external...And we want you to help us build the bank of the future! All qualified applicants will receive… more
- BMO Financial Group (NY)
- Searching for a results-driven originator with experience in the non- bank lending sector-someone who understands how lenders operate, whether they serve consumers or ... responsible for sourcing and underwriting new loan opportunities on behalf of our bank . This individual should bring a strong network, deep industry knowledge, and… more
- Citigroup (New York, NY)
- The Compl AML Core Sr Director manages multiple teams of senior professionals through other senior managers. The job requires a broad and comprehensive ... Institute and support the formal Feedback Channel with the Businesses, Internal Audit and Compliance Assurance to proactively perform root cause analysis and… more
- PNC (NY)
- …business unit compliance program requirements and implications to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program. Activities aim ... Provides AML and Sanctions advice and critical challenge to senior staff, line of business and operational execution areas....that may execute program components to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions… more
- Synchrony (Stamford, NY)
- …leading controllership efforts to prepare required Financial Reports for Synchrony, Synchrony Bank and other legal entity reporting as required; including but not ... limited to FFIEC 031 Bank Call Report, FR Y-9C, FR Y-9LP, FR Y-11,...Reports prior to submission, facilitate reviews and approval with Senior Management + Lead regulatory reporting data strategy for… more
- Citigroup (New York, NY)
- The BSM NTMR senior analyst exhibits understanding of bank balance sheet management and optimization, balancing financial resources among different competing ... with determining approach to implementing functional strategy and assisting the NTMR manager with reflecting strategic influence on the business and interaction with… more
- CIBC (New York, NY)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... achieving the mandate to be a premier, client-focused global bank . The Business Management group serves as the primary...business strategy. This role will be the lead Business Manager for multiple Trading Product areas but will focus… more
- PNC (New York, NY)
- …on a regular basis. Some responsibilities may be performed remotely at manager 's discretion. This role as Managing Director (Independent Contributor) within PNC's ... closely with executive management, line of business, finance, risk management, internal audit , legal, and regulatory affairs partners across PNC. Your work will… more
- Cushman & Wakefield (New York, NY)
- …team and department efficiencies to make improvement recommendations where necessary. The Senior Client Accounting Manager role also provides guidance to Client ... + Review team members' financial reports to ensure quality, timeliness, audit compliance and assess competencies + Monitor team and/or market-wide requirements… more
- CBRE (New York, NY)
- …As an Asset Management Associate, you will work with the North Regional Asset Manager and Analyst and own several markets, as a "Market Leader", with properties ... 1.9 million square feet under construction and a land bank totaling 2.2 million square feet. This Associate will...team and assisting with data requests. *Financial modeling: Build, audit , maintain, and own financial models to assess investment… more