• Head of Consumer Lending Compliance

    City National Bank (New York, NY)
    …Qualifications** * Bachelor's Degree or equivalent * Minimum 10+ years of lending and regulatory reporting in a data management environment * Minimum 10 years of ... management skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or… more
    City National Bank (05/03/25)
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  • Head of Compliance, Commercial and Small Business…

    TD Bank (New York, NY)
    …line(s) supported * Manages regulatory change and provide trusted and reliable reporting , advice and opinion to senior leadership and the Boards on the ... and regulations pertaining to US Small Business and Commercial Banking. * Certified Regulatory Compliance Manager (CRCM), law degree, regulatory , or risk… more
    TD Bank (05/02/25)
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  • AML Financial Crime Customer Risk Data Specialist

    TD Bank (New York, NY)
    …governance oversight through management of the policy and training exemption governance and reporting processes to the GAML Senior Executive Team (and related ... policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role conducts periodic and… more
    TD Bank (05/07/25)
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  • AMRS lead, Data Steward Team - Director

    Bank of America (New York, NY)
    …consensus, and resolving conflicts in a large, distributed organization + Ensure GCIB's regulatory and risk reporting inventory is compliant with regulatory ... GCIB and the rest of the Enterprise to drive regulatory adherence, strengthen frameworks for data governance, architecture and...focus will include accountability for data sourcing for governed reporting , key business reporting as well as… more
    Bank of America (03/15/25)
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  • Director, Leverage Finance Credit Risk (Hybrid)

    Citigroup (New York, NY)
    …Credit Management (In-Business Risk). + Support the Leveraged Finance Credit Risk Manager on requests from Senior management, Credit Review/Audit and regulators. ... Credit Risk Director works closely with the Leveraged Finance Credit Risk Manager and the team, Leveraged Finance Underwriting Group (LFU), CMO, Investment Banking… more
    Citigroup (03/20/25)
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  • Vice President - Corporate Safety and Chief Safety…

    MTA (Jamaica, NY)
    …by the New York State Joint Commission on Public Ethics. Summary: As the senior accountable executive reporting to the LIRR President, this position established ... to MTA C&D for capital projects. Direct staff to ensure inspection and reporting mechanisms comply with federal and state regulations. Direct staff to ensure… more
    MTA (04/11/25)
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  • Assistant Controller- Trust

    Amalgamated Bank (New York, NY)
    …communication and interpersonal skills, with the ability to effectively interact with senior management, auditors, and regulatory agencies. + Detail-oriented and ... serves a pivotal role in ensuring the financial integrity, regulatory compliance, and operational efficiency of the bank's Trust...documentation; ensure policy compliance. This is a hybrid role reporting on-site to our NYC headquarters 3 days a… more
    Amalgamated Bank (02/22/25)
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  • Portfolio Analytics & Strategy Specialist

    PNC (Madison, NY)
    …drive PNC's growth in the marketplace. **Job Description** + Provides financial and regulatory reporting and analyses to maintain adequate controls over the ... basis. Some responsibilities may be performed remotely, at the manager 's discretion. In this role at PNC, you will...financial and regulatory reporting processes. Responsible for running complex… more
    PNC (05/08/25)
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  • Director, E2E Resource Management Product Owner…

    Citigroup (New York, NY)
    …and measuring and reporting on workforce management metrics. The Workforce Management Senior Group Manager is a key contributor, working with senior ... disciplines strategy leads to align on integration opportunities The Workforce Management Senior Group Manager is responsible for leading Citi's efforts around… more
    Citigroup (05/08/25)
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  • Associate - Junior Loan Workout Specialist

    MUFG (New York, NY)
    …financial statements (including key performance indicators ("KPIs") and 13-week cash flow reporting ) and develop financial models with Senior Workout Specialists ... familiarity with loan documentation. **Essential Duties and Responsibilities:** + Support Senior Loan Workout Specialists who are responsible for managing challenged… more
    MUFG (04/30/25)
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