- Citigroup (New York, NY)
- …quarterly and/or annual reviews along with covenant and other reporting monitoring, as applicable. The assigned industry/specialty vertical requires extensive ... process is conducted in accordance with all internal and regulatory frameworks, and is responsive to relevant inquiries. The...new to bank opportunities in partnership with the Relationship Manager * Develop and maintain an extensive knowledge in… more
- Tompkins Community Bank (Ithaca, NY)
- …the ability to work well with team so to coordinate daily workflow through the area reporting outcome to the Department Manager and or the Assistant Manager . ... other loan specialists as directed by the Loan Servicing Manager . + Abide by the current laws and organizational...safety and soundness and the Company's compliance with all regulatory requirements; ensure that the unit and all personnel… more
- American Express (New York, NY)
- …of inherent and residual risk. Credit & Fraud Risk (CFR) is looking for a Manager of Risk Identification, Assessment, Testing & Reporting to be part of a ... the Credit & Fraud Risk to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience...you make an impact in this role?** + The Manager , CFR Risk ID, Assessment, Testing & Reporting… more
- AON (New York, NY)
- …for a Cyber (re)insurance facility. The successful candidate will function as a senior manager , administrator, and underwriter for this facility, ensuring that ... for a Cyber (re)insurance facility. The successful candidate will function as a senior manager , administrator, and underwriter for this facility, ensuring that… more
- JPMorgan Chase (New York, NY)
- …functions, and make a meaningful impact on organizational growth. As a Business Manager in the US Private Bank Investments business, you will partner with front ... and mitigating business risks. The role of a business manager is dynamic and can vary from business to...and drive resolution of mitigating controls + Support audit, regulatory and compliance deliverables; help drive specific action plans… more
- Robert Half Finance & Accounting (New York, NY)
- …order to meet reporting requirements and will also work closely with senior leaders and stakeholders across the business to help drive informed decisions on ... Description Robert Half Financial Services are hiring for a Compensation Accounting Manager role for a global Broker Dealer & Capital Markets firm located in midtown… more
- Neuberger Berman (New York, NY)
- …managed accounts (SMAs). + Extensive experience with trade management workflows, regulatory reporting , incident oversight, and operational KPIs/SLAs; ability to ... resolve front-to-back issues impacting execution, risk, performance attribution and reporting . The role centralizes Aladdin problem-solving, builds operating playbooks,… more
- Bank of America (New York, NY)
- …crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + Monitors the changes in ... GFC Manager - Global Markets Charlotte, North Carolina;Atlanta, Georgia;...Line Units/Control Functions-owned policies and standards to ensure that regulatory requirements and operational risks are appropriately addressed +… more
- Bank of America (New York, NY)
- …crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + Monitors the changes in ... GFC Manager - Correspondent Banking Charlotte, North Carolina;Atlanta, Georgia;...Line Units/Control Functions-owned policies and standards to ensure that regulatory requirements and operational risks are appropriately addressed +… more
- Bank of America (New York, NY)
- Global Financial Crimes Manager - Enterprise Monitoring & Testing Program New York, New York;Dallas, Texas; Charlotte, North Carolina; Atlanta, Georgia **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Financial-Crimes- Manager Enterprise-Monitoring Testing-Program\_25020659) **Job Description:** At Bank of America,… more
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