- Wells Fargo (New York, NY)
- …across all levels of reporting; + Advanced knowledge of Financial Conduct Authority Senior Manager Regime; + Expertise with legal entity structures within US ... action when business activities exceed the risk tolerance of the company. Wells Fargo Bank NA seeks a ** Senior Lead Business Execution Consultant** in New York,… more
- HSBC (Buffalo, NY)
- …its versatile, inquisitive, and diverse team of global professionals. As our Audit Manager , Regulatory Compliance , Conduct and Legal (RCCL) Audit you will: + ... US RCCL Audit team on matters related to Regulatory Compliance and Legal risk frameworks, Data Analytics etc +...and associated risks to the stakeholders and assist the Senior Audit Manager in drafting audit observations… more
- TD Bank (New York, NY)
- …(eg, Basel, CCAR, FRTB), and financial close processes. . Ensure compliance with evolving global regulations and accounting standards (IFRS, GAAP). **People ... experience in financial services technology, with at least 5 years in a senior leadership role. . Proven experience managing technology for Product Control, Finance,… more
- Capital One (New York, NY)
- Senior Director, Lead AML Advisor for Card Business Capital One is a leading banking and technology company seeking to reimagine banking. One of our key risk ... 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
- Pioneer Bank (Glenmont, NY)
- TITLE: Relationship Banker LOCATION: Glenmont REPORTS TO: Senior Branch Manager CLASSIFICATION: Full Time, Non Exempt PAY GRADE: NE 25 ($18.00 - $27.96 per hour) ... particular emphasis on delivering quality customer service and consultatively recommending bank products and services. Essential Job Functions: + Examines financial… more
- Wells Fargo (New York, NY)
- …across all levels of reporting; * Advanced knowledge of Financial Conduct Authority Senior Manager Regime; * Expertise with legal entity structures within US ... action when business activities exceed the risk tolerance of the company. Wells Fargo Bank NA seeks a ** Senior Lead Business Execution Consultant** in New York,… 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 ... wealth management in the workplace through Citi Global Wealth at Work. The Senior Wealth Advisor will offer comprehensive financial and investment advice to our… more
- BMO Financial Group (New York, NY)
- …work processes for sales and service management, risk management and compliance within prescribed limits to maximize effectiveness and efficiency. Optimizes ... and process improvements through open communication both internally and with other bank areas, and through the monitoring of productivity against benchmarks. +… more
- M&T Bank (Buffalo, NY)
- …with business clients to discuss application changes for initiatives and compliance requirements. Participate in design discussions to ensure delivery of functional ... years of experience in the job offered or as Business Analyst, Data Architect, Senior Consultant or related occupation. Requires five (5) years of experience in each… more
- Adelphi University (Garden City, NY)
- …click here (http://hr.adelphi.edu/benefits/faculty/#xd\_co\_f=MDU1M2U0NjQtNjNhMi00NjI5LWI0ZGEtMGE1ZTg3ZmEzNzVh~) . REPORTS TO: Senior Manager of Accounting ... ensures accurate and timely processing of financial transactions in compliance with the University's policies and applicable accounting guidance....as needed. + Serve as a backup for the senior accountant in areas such as bank … more