- Citigroup (New York, NY)
- …CLM include credit underwriting, due diligence, structuring and documentation, and portfolio monitoring . As part of the business and in direct partnership with ... and/or annual reviews along with covenant and other reporting monitoring , as applicable. The assigned industry/specialty vertical requires extensive knowledge… more
- Scotiabank (New York, NY)
- Audit Manager , US Capital Markets **Requisition ID:** 240530 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary Range shown is a guideline only. ... to results, in an inclusive and high-performing culture. Audit Manager , US Capital Markets - New York, NY **Purpose**...and work with management to find solutions to address control weaknesses. The Auditor contributes to the overall success… more
- MUFG (New York, NY)
- …with key senior business partners and stay abreast on risk, control agendas + Drive risk culture; influence self-identification and disclosure of control ... and their risk teams to execute the following: + Support definition, reporting and monitoring of various metrics reports for senior management and board level… more
- TD Bank (New York, NY)
- …including.** + **Compliance-wide frameworks, guidelines and standards for testing, monitoring , risk assessment, reporting and other activities** + **Internal Audit, ... guidance and independent challenge.** **In this position, the Compliance Manager will manage the regulatory change management process, regulatory compliance… more
- Whitsons Culinary Group (Islandia, NY)
- Risk Manager Islandia, NY, USA Requisition Number 15163 Location Corporate - Legal-00146 Job Description SUMMARY At Whitsons Culinary Group, we take pride in serving ... upholding the highest standards of safety, compliance, and operational excellence. The Risk Manager plays a vital role in safeguarding our people, our customers, and… more
- Bank of America (New York, NY)
- GFC Manager - Global Markets Charlotte, North Carolina;Atlanta, Georgia; New York, New York; Chicago, Illinois; Chandler, Arizona **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC- Manager Global-Markets\_25044975) **Job Description:** At Bank of America, we… more
- Bank of America (New York, NY)
- GFC Manager - Correspondent Banking Charlotte, North Carolina;Atlanta, Georgia; New York, New York; Chicago, Illinois; Chandler, Arizona **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC- Manager Correspondent-Banking\_25044974) **Job Description:** At Bank of America, we… more
- TD Bank (New York, NY)
- …Issues, Actions and Decisions) logs + Drafting and/or reviewing the sufficiency of a control + Presenting to very large audiences on a routine basis The above ... consider this opportunity. **Job Summary:** The Compliance Governance & Operations Manager leads the development and implementation (or lead support) of enterprise… more
- TD Bank (New York, NY)
- …approval of all analytical models used for TD. The position reports to Senior Manager , Trading Surveillance and Insider Risk Models Validation. Detailed ... Policy, adhere with industry best practices, and meet regulatory requirements. + Supports Senior Manager to develop and coach Junior validators + Responds to… more
- TD Bank (New York, NY)
- …and overseeing a variety of elements of a compliance program, including control mapping, risk assessments, regulatory change and monitoring and testing, ... dedicated to setting new industry standards. **The Compliance Business Oversight Manager manages the oversight of various US Corporate Functions and provides… more
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