- BMO Financial Group (New York, NY)
- …strengthen governance and control frameworks. + **Advisory & Partnership:** Serve as a senior risk partner to trading desks, advising on exposures, complex ... a strong risk culture and ensuring alignment with the firm's risk appetite and regulatory expectations. **Key Responsibilities** + **Strategic Risk… more
- MUFG (New York, NY)
- …Perform due diligence and regularly scheduled credit reviews. + Analyze credit risk of the designated portfolio, determine accurate ratings and make recommendations ... industries and industry subsectors. + Fully understand and be able to assess risk of standard bank products including loans, standby letter of credit, trade finance,… more
- Bank of America (New York, NY)
- Regulatory Reporting Operations Professional New York, New York;Chandler, Arizona **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Regulatory -Reporting-Operations-Professional\_25032962-2) **Job Description:** At Bank of America, we are… more
- TD Bank (New York, NY)
- …strategic oversight into remediation approach and execution. The team partners closely with senior leaders across TDS, Risk , Legal, HR, Compliance and will work ... + Knowledge of regulatory requirements + Knowledge of audits and operational risk process and remediation + Ability to apply industry frameworks and techniques +… more
- M&T Bank (Buffalo, NY)
- …recommendations, performance management and terminations. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory ... the planning, testing, and implementation of new projects, systems, products and regulatory changes impacting the department. + Act as lead for departmental system… more
- MUFG (New York, NY)
- …required credit application according to policy, including evaluation of corporate, regulatory and industry risk , historical operating performance, projected ... vertical lending business. The position involves the critical functions of assessing risk factors associated with a credit and determining the appropriate rating… more
- Wolters Kluwer (New York, NY)
- …and services for clinicians, nurses, accountants, lawyers, and tax, finance, audit, risk , compliance, and regulatory sectors. We help professionals deliver deep ... **Job Title: Project Manager -** **Operations** **CoE** **About Wolters Kluwer** Wolters...internal and external stakeholders, is looking for a Project Manager for the Operations CoE team, based in the… more
- TD Bank (New York, NY)
- …expertise on regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + Design and implement a robust ... regulatory inquiries program that includes: + leading response to regulatory inquiries and subpoenas, including conducting investigations when needed + drafting… more
- TD Bank (New York, NY)
- …on regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + Assist in drafting and maintaining ... comprehensive suite of regulatory Compliance policies and procedures + Coordinate with stakeholders...the status of Compliance policy and procedure initiatives to senior management, relevant boards and external stakeholders + Participate… more
- KeyBank (Buffalo, NY)
- …risk management and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience with data analysis tools ... As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and...Develop and maintain strong, collaborative relationships with mid to senior level management, other internal clients and peers, and… more
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