- Neuberger Berman (New York, NY)
- …of legal entity financial statements and high-quality financial analyses presented to senior management + Support monthly financial close activities, including ... of areas including providing accounting advisory / policy support for new transaction types, the implementation of new accounting standards, and being involved with… more
- TD Bank (New York, NY)
- …manner + Provides timely updates on project status, analyses and findings to senior management and various stakeholders + Conducts ongoing oversight and review ... cross-stakeholder impacts and in an agile framework. + Experience with Corporate Cash Management , Corporate Treasury, or Transaction Banking is an asset. +… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, ... in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial… more
- SitusAMC (Albany, NY)
- …but act local - come join our team! This role, under the direction of senior management , will have management responsibility of assigned loans and/or real ... assigned loans or REO, as determined by the Compliance Manager + Frequent interaction with clients to discuss asset...determined by bonus program guidelines, position eligibility and SitusAMC Senior Management approval. SitusAMC offers PTO and… more
- M&T Bank (Buffalo, NY)
- …which will vary by market and are assigned by the mentoring manager . **Primary Responsibilities:** + **Community Branch Management Program** **Core Training** ... **Overview:** The Community Branch Management Program (CBMP) is an accelerated leadership development program designed to provide participants with a deep dive into… more
- Bank of America (New York, NY)
- …and large corporations with a full range of banking, investing, asset management and other financial and risk- management products and services. **Director ... Banking on potential new business mandates as well as queries regarding ongoing transactions . BSC clears all new potential business mandates, as well as the signing… more
- TD Bank (New York, NY)
- …solutions that include but not limited to the enhancement/advancement of transaction monitoring systems, the development and management of analytics/metrics ... + Act as subject matter expert on AML modules: AML, Customer Screening, Transaction Filtering, and Case Management , preferably Oracle FCCM. + Experience with… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... violations of law, rule, or regulation and design and delivery of a risk management framework that maintains risk levels within the firm's risk appetite and protects… more
- Citigroup (New York, NY)
- …$3 billion. To facilitate the CCB's wholesale lending activities, Commercial Lending Management (CLM) serves as an in-business credit function organized around our ... capital solutions, term loans and M&A financing, treasury and liquidity management services, foreign exchange, trade finance and interest rate derivatives. The… more
- SitusAMC (Albany, NY)
- …to handle virtually any transaction related issue with limited input from senior management . This role will may have several direct reports. Essential Job ... global but act local - come join our team! Senior management responsibility for the delivery of...for the delivery of services for multiple clients, multiple transactions , multiple product types in an accurate, timely and… more