- M&T Bank (Buffalo, NY)
- …audit methodology, talent management, quality assurance, and reporting. The Sr. Manager Audit Professional Practices will be responsible for coaching team members ... and effective manner with minimal oversight. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- City National Bank (New York, NY)
- *BUSINESS AFFAIRS MANAGER * *WHAT IS THE OPPORTUNITY?* This position is a multi-faceted role that will work directly with the City National Rochdale (CNR) Director of ... and operations, portfolio management, sales and research. Collaborates with CNR's senior management team to develop cross functional expertise and provide ongoing… more
- TD Bank (New York, NY)
- …TD Securities is seeking a highly experienced and strategic Senior Conflict Manager to join our Compliance Control Room. This role is critical in ... and other business units within TD Securities and TD Bank as needed + Oversee the design, implementation, and...system migrations, and process reengineering + Serve as a senior advisor to business and compliance stakeholders… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs ... for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex… more
- Amalgamated Bank (New York, NY)
- …Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Regulatory Compliance Manager (CRCM) + Certified Trust & Financial Advisor (CTFA) ... Amalgamated Bank seeks a dedicated Senior Internal...interviewed at least once, in person, with the hiring manager . Amalgamated Bank does not sponsor applicants… more
- TD Bank (New York, NY)
- …rapidly growing) worth of payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst** in our Payment and Deposits Solutions team and ... high-quality applications. Effective communication, stakeholder management, and alignment with senior management are essential for success. **Job / Role… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and...ongoing oversight of an effective KYC Program for TD Bank US Holdings. The KYC Program Team is tasked… more
- M&T Bank (Buffalo, NY)
- …tool to properly specify and estimate econometric models to understand customer or Bank behavior for purposes of credit, interest rate, liquidity or stressed capital ... risk management. Understand the context of the Bank 's data and businesses to ensure properly developed models. + Run regressions (including time series and logistic… more
- Bank of America (New York, NY)
- …aspects of the client portfolio including asset allocation, portfolio construction, security/ manager selection, trade execution, risk management and compliance , ... Portfolio Management Senior Associate New York, New York **Job Description:**...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- Bank of America (New York, NY)
- …and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on ... Fraud Analytics and Innovation Senior Leader - Client Protection Newark, Delaware;Plano, Texas;...Kennesaw, Georgia; Jacksonville, Florida; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common… more