- M&T Bank (New York, NY)
- …participation in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on two ... vary by department and are assigned by the department manager . The position may be responsible for additional projects...**HOW YOU CAN GROW YOUR CAREER:** After completing your first year within our rotation you'll partner with your… more
- TD Bank (New York, NY)
- …laws, regulations, and guidance. + Provide oversight of, and credible challenge to, the first line of defense. + Provide customized training and ensure that ... Location** : New York, New York, United States of America **Hours:** 40 ** Line of Business:** Financial Crime Risk Management **Pay Detail:** $128,000 - $165,000 USD… more
- Huntington National Bank (New York, NY)
- …and bank requirements, acceptable to CMFG leadership and the appropriate level of first and second line credit administration. This includes new credit requests, ... resources. You will manage an assigned team of Relationship Manager /Bankers as direct reports; personally originate, service and maintain...position reports to the Head of CMFG, or another senior leader determined by the Head of the group.… more
- M&T Bank (Buffalo, NY)
- …participation in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on two ... vary by department and are assigned by the department manager . The position may be responsible for additional projects...CAN GROW YOUR CAREER** **:** After completion of your first year with the team, you'll continue your partnership… more
- Bank of America (New York, NY)
- …regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and ... partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations + Performs quality control functions, training,… more
- Lockheed Martin (Liverpool, NY)
- …combat systems and sensors\. **The Work** Our Multi Mission Air Defense \(MMAD\) line of business is looking for an experienced Systems Integration & Test Engineer ... problems\. This candidate will be the Systems Integration & Test Engineer Senior Staff responsible for leading Systems Integration & Test Engineering from… more
- Tradeweb (New York, NY)
- …issue pipeline in a proactive manner + Interact regularly with key technology stakeholders ( first and second line ) to monitor key business and emerging risk ... fiscal quarters, topping $2.5 trillion in ADV for the first quarter of 2025. Since its IPO in 2019,...for a cutting-edge financial services company, including working with senior leadership and business, technology and corporate teams to… more
- Citizens (Melville, NY)
- …and documenting new business, renewals, and modifications as the credit expert within the first line of defense. + Oversee assigned portfolio of credits and ... of clients/credits included in the portfolio when interacting with peers, Relationship Manager , team leader, and senior managers across departments/teams. +… more
- City National Bank (New York, NY)
- …and training for new or revised laws and regulations. * Assist the Compliance Manager , Senior Compliance Officer, and Risk Assessment team with the evaluation of ... update reporting of compliance test results along with comparable line of business QA testing results. * Conduct meetings... of business to remediation plans. * Works with Senior Compliance Officer, Compliance Manager to maintain… more
- Bank of America (New York, NY)
- …calculation; or stress testing. + Has sustained experience effectively communicating with first - line markets trading and second- line risk management ... high-profile audits comprising both regulatory-required and functional work, with continual senior management and regulatory focus. The role will provide the… more