- KeyBank (Albany, NY)
- …Public Square, Cleveland Ohio **ABOUT THE JOB** The Sr . Loan Workout Relationship Manager is the most senior level specialized account manager position. ... accounts + Adhere to department and corporate guidelines, policies and compliance procedures. + Maintain constructive interaction with clients, work colleagues,… more
- TD Bank (New York, NY)
- …depending on availability and individual circumstances._** **Job Description Summary:** The Senior Manager , Financial Crime Risk Management role leads, develops ... to develop proactive strategies, tactics, policies and programs to effectively manage regulatory / compliance issues + Contributes to the development and… more
- City National Bank (New York, NY)
- …Qualifications* * Working knowledge of Bank operations, policies and procedures and regulatory compliance . * General knowledge of Bank products and services ... *RELATIONSHIP MANAGER BUSINESS BANKING SR * WHAT IS...closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgment in… more
- Huntington National Bank (New York, NY)
- Description Summary: The Sr . Executive Relationship Manager prospects and develops upper middle market banking relationships targeting companies with revenues ... + Adheres to bank policies and procedures and complies with legal and regulatory requirements. + Follows processes and procedures to ensure risks are measured,… more
- US Foods (Buffalo, NY)
- …SITE (https://www.myworkday.com/usfoods/d/task/2998$47185.htmld) Join Our Community of Food People! The Sr . Manager , Warehouse will ensure a warehouse culture ... the maintenance of the physical condition of the warehouse and its equipment in compliance with OSHA requirements. * In union facilities, assist HR and the VP… more
- SitusAMC (Albany, NY)
- …outcome, and think global but act local - come join our team! The Governance, Risk, Compliance , and Audit Senior Associate will be a key member of the Chief ... responsible for applying the IT risk management frameworks to help meet compliance benchmarks, address regulatory requirements, and achieve strategic security… more
- Citigroup (New York, NY)
- …Receipt programs (eg, ADRs, GDRs), including program structure, lifecycle management, regulatory compliance (eg, SEC filing requirements), and market dynamics. ... The Account Manager for Depositary Receipt Services is responsible for...splits, rights issues) as they pertain to DRs. **2. Regulatory and Compliance Landscape** + **SEC Regulations:**… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS US ... across the firm + Contribute, as needed, to annual compliance training requirements and regulatory change impact...senior and line managers and other stakeholders on regulatory interactions. + Strong analytical skills, attention to detail,… more
- Citizens (New York, NY)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate ... and significant business growth. You will work with the Senior Director/Director to adhere to internal governance processes for...of providing guidance for applicable state and or federal regulatory requirements. You will also work with the First… more
- KeyBank (Albany, NY)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 **ABOUT THE JOB** The Sr . Quant Analytics Associate will be a member of the Fair and Responsible Banking ... ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second...second line of defense CRM function, the FARB Analytics Sr . Quant Analytics Associate will provide support to the… more
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