- 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
- City National Bank (New York, NY)
- *BUSINESS DEVELOPMENT SPECIALIST * WHAT IS THE OPPORTUNITY? Provide business development support to one or more Senior Investment Consultants through the ... the CNR portfolio analysis and proposal process (Galaxy Software). Assist the Senior Investment Consultant in developing a network of potential prospects, maintain… more
- City National Bank (New York, NY)
- …ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgement in approving transactions. Recommends approval ... *RELATIONSHIP MANAGER SENIOR CB* WHAT IS THE OPPORTUNITY? Develops and...within delegated authority. Manages overall relationship profitability and portfolio risk and is responsible for profitable growth of the… more
- TD Bank (New York, NY)
- …specialized knowledge at the enterprise, business, regulatory and industry levels + Senior specialist providing advisory services to executives, business segment ... for this role. **Line of Business:** Product Management **Job Description:** The Senior Product Manager, Healthcare is responsible for overseeing the management of… 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
- DHS Headquarters (New York, NY)
- …federal property and persons on the property. Maintain working relationships with senior federal, state and local agency heads and management officials of customer ... successfully pass a background investigation. This may include a credit check, a review of financial issues, as well...Assisting with the management of security, law enforcement, and risk mitigation programs or strategies. NOTE: Your resume must… more
- Casella Waste Systems Inc. (Halfmoon, NY)
- …as a liaison between customers and otherdepartments within the organizationto mitigate credit risk \.Participates in training and other learning opportunities to ... division\.Ability to manage portfolios for 3 or more lines of business\.Process credit requests upto $5,000\.00\.Is proficient in reading Dun & Bradstreet and… more
- M&T Bank (Getzville, NY)
- …(CAM) pertaining to residential property in which the bank has an interest, to avoid risk of loss to the bank or its investors and work with in house counsel ... engaged to represent M&T. + Request checks for disbursement of bid deposit, senior lien payoff and settlements. + Adhere to applicable compliance/operational risk… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... manage the liquidity positions, collaborate with Markets Treasury, Operations, Technology, Risk , and Business lines, and monitor the end-of-day liquidity position on… more
- City of New York (New York, NY)
- …to support the Job Order Contracting Services (JOCS) program. Reporting to the Senior Project Controls Specialist within the Cost Controls Unit, the candidate ... involvement in bid analysis, variance reporting, schedule reviews, and risk management support. Authorization to work in the United...years of education and experience. One year of experience credit will be given for: (a) each 30 semester… more