- TD Bank (New York, NY)
- …candidate would have previous compliance experience, preferably in an advisory capacity. The Senior Manager will provide support to the overall Markets Advisory ... can provide you more specific details for this role. **Job Description:** The Senior Compliance Officer provides advice, guidance and support to business units in… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs ... 'know its customers' and evaluate the risks associated with a customer relationship throughout the customer lifecycle. The primary responsibility of the KYC High… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... matches and determines how formerly exited customer re-established their relationship at the bank. **Depth & Scope:** + Specialist...experience and build capabilities to shape the future of banking . Whether you've got years of banking … more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS US Compliance ... judgment and ability to closely partner with and advise senior and line managers and other stakeholders on regulatory...work collaboratively on teams of varying size. + A relationship builder with the ability to establish, develop and… more
- City National Bank (New York, NY)
- …use of cash. * Develops treasury management sales plans in conjunction with relationship managers, regional managers, banking office managers and line officers ... *SALES OFFICER SENIOR - TREASURY MANAGEMENT* WHAT IS THE OPPORTUNITY? This...make efficient use of cash. Coordinate sales efforts with relationship officers and team members in order to acquire… more
- City National Bank (New York, NY)
- * MANAGER IT RISK STRATEGY* WHAT IS THE OPPORTUNITY? The Risk Strategy Manager will serve as trusted advisor, confidential thought partner, and act as sounding ... board to the Executive, Head of Technology Risk Manager (HTRM). The function will be integral in developing...routines to ensure appropriate oversight, monitoring and escalation to senior leadership / CIO as needed for efficient risk… more
- TD Bank (New York, NY)
- …deliver specialized/ad hoc training and reporting, as required.** **Compliance Business Oversight Manager ** **Reporting to the Senior Manager , the Compliance ... regulatory change and providing trusted and reliable reporting, advice and opinion to senior leadership and the Board on the state of regulatory compliance risks,… more
- S&P Global (New York, NY)
- …+ Work on special projects as directed by the analytical team manager . **Compensation/Benefits Information:** (This section is only applicable to US candidates) S&P ... years of relevant work experience + Prior credit analysis experience, including banking . + Diligent and intellectually curious self-starter with a strong work ethic… more
- KeyBank (Amherst, NY)
- …and in collaboration with other members of REA team on projects and testing. The Senior Compliance Manager must have in-depth knowledge of wealth and trust risk ... apply those to testing, monitoring, issues management, and verification activities. The Senior Compliance Manager must exhibit strong leadership, initiative, and… more
- Wells Fargo (New York, NY)
- … leadership, risk management, and coverage partners. + Partner with Corporate Banking Relationship Management, Investment Banking Insurance Coverage, Debt ... team to support Wells Fargo's growing Financial Institutions business. The Portfolio Manager will partner with Relationship Managers, Industry Coverage and Risk… more