- 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 ... objective assurance over the design and operations of the Bank 's internal controls, risk management and governance processes. We...part of the team and assist the Managers and Senior Managers, US Capital Markets Audit to provide audit… more
- Scotiabank (New York, NY)
- IT Audit Senior Manager, Cyber **Requisition ID:** 232906 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline only. ... independent, and objective assurance over the design and operations of the Bank 's internal controls, risk management and governance processes. We are professionals… more
- Capital One (New York, NY)
- Senior Director, Lead AML Advisor for Card Business...who in turn reports to Capital One's Chief AML Officer (CAMLO). We are seeking a candidate with deep ... to Capital One's products, services, risks, and capabilities. The Senior Director, Lead AML Advisor for Capital One's Card...team of dedicated AML risk managers aligned to Commercial Bank , with the goals of providing holistic end-to-end risk… more
- Citigroup (New York, NY)
- …business supports ultra-high-net-worth individuals and family offices through Citi Private Bank , operates in the affluent and high-net worth segments through ... the workplace through Citi Global Wealth at Work. The Senior Wealth Advisor will offer comprehensive financial and investment...new clients with the goal of bringing in new bank and brokerage assets + Deepen relationships with existing… more
- Huntington National Bank (New York, NY)
- …Credit Portfolio Risk Analyst Summary: The Credit Portfolio Risk Analyst, Senior (BIN Sponsorship) services, deepens, and retains assigned profitable customer ... portfolio working directly with the Segment Risk Manager, Sr and Segment Risk Officer . + Underwrites complex and large credit requests for prospects and clients.… more
- Scotiabank (New York, NY)
- …Partners across senior executives US CIO, Global CISO, Risk, Operations, compliance and legal teams to deliver improved US regulatory outcomes and strategies. + ... of systems or asset data and deliver monthly / quarterly reporting for senior management, Internal Controls, GRM, Compliance , Audit, Operational Risk or 1A… more
- Scotiabank (New York, NY)
- …risks, regulatory changes, and industry trends. Conveys risk-related information to Officer -in-Charge or Audit Principal and senior management. + Maintains ... and reporting activities within the US and are in compliance with governing regulations, internal policies, and procedures. The...standards are met. **What You'll Do** + Supports the Officer in Charge (OIC) with the execution for assigned… more
- Citigroup (New York, NY)
- …execution of key HR initiatives and processes and provides support to the business unit Senior Human Resources Officer . The HR Business Execution team is a key ... delivering on Citi's vision to be a leading personal bank in our home market, offering products and services...Strategy and Execution** + Provide support to Sr. HR Officer on ad hoc projects and serve as a… more
- Citigroup (New York, NY)
- …and Retail Bank business. Managed and successfully executed MRAs ensuring the bank is in compliance with the government banking regulations. In depth ... Track all identified issues and work with Business Risk, Compliance , Operations, and Technology to actively identify new KYC...Bank businesses. Provide updates to all levels of senior management on issues and remediation plans related to… more
- Citigroup (New York, NY)
- …internal bank accounting (eg, valuations, cost of credit, etc.) + Senior Credit Officer approver designation or equivalent credit authority preferred + ... professional to join North American (NAM) Special Assets team as a Senior Vice President (SVP) level Transactor. The individual should possess excellent technical… more