- Citigroup (New York, NY)
- Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides ... (ESPA). The team provides high quality exam support and regulatory filings as well as strategic and advisory support...Overview** The CRA Data Analyst reports to the Group Manager of the CRA Data Analytics team. The CRA… more
- SMBC (White Plains, NY)
- …As part of SMBC Americas' strategy to build a commercially competitive, US regulatory -based Commercial and Investment Bank , SMBC Americas Division has launched ... As part of SMBC Americas' strategic transformation, we are seeking a Senior Program Manager for delivering enterprise-wide Artificial Intelligence governance and… more
- MUFG (New York, NY)
- …+ Prepare detailed credit analysis and credit applications in accordance with Bank 's credit policies and procedures such as Americas Credit Standards, Americas ... subsectors. + Fully understand and be able to assess risk of standard bank products including loans, standby letter of credit, trade finance, foreign exchange,… 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 US Capital Markets Business Management group serves...You'll Succeed:** + New Business Initiatives + Work with manager from business management team to support business sponsor… more
- Citigroup (Inwood, NY)
- …ensuring consistent delivery of client and team experiences aligned with the bank 's standards **Responsibilities** : + Lead, coach, and support Universal Bankers and ... monitoring day-to-day operations, ensuring compliance with policies, supporting the Branch Manager + Exhibits strong sales and service skills, presenting products… more
- Citigroup (Smithtown, NY)
- The Wealth Regional Director is a senior leader within the US Wealth Management Business managing multiple teams of Wealth Group Executives (Sales Managers) and ... will have an expert understanding of the US wealth advisory and bank -channel industry, and direct competitors' products and services. The Wealth Regional Director… more
- KeyBank (NY)
- …on AML/OFAC compliance issues, initiatives, and projects. + Actively participate in regulatory examinations, as required. + Provide senior managers with reports ... and other risk partners to ensure appropriate action is taken to address regulatory expectations and to ensure Key maintains compliance with financial crimes … more
- KeyBank (NY)
- …JOB** The Third Party Management, Shared Services and Regulation W Compliance Manager is responsible for assisting the applicable Compliance Executive in overseeing ... actions that may expose KeyCorp and its subsidiaries to regulatory , compliance, or reputational risks in excess of Key's...of business and Regulation W. . Serve as the bank 's Regulation W Officer. . Provide strong leadership, mentoring,… more
- Citigroup (New York, NY)
- **Cybersecurity Operations Strategic Solutions Lead - Senior Vice President** **Overview of the Role** Citi, the leading global bank , has approximately 200 ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...teams in CSO to efficiently address ever-changing threat and regulatory landscapes. We are seeking an experienced Cyber Security… more
- New York State Civil Service (New York, NY)
- …and office of general counsel as well as external federal or state regulatory agencies, Conference of State Bank Supervisor's multistate Mortgage Committee, ... functions. * Overseeing the day-to-day duties and responsibilities of Financial Services Manager I, Financial Services Examiners 1-3, and various levels of clerical… more