- TD Bank (New York, NY)
- …obtain inputs needed for product development in a timely manner + Monitors the regulatory environment and partner with the senior management to consider changes ... compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guide others… more
- Amalgamated Bank (New York, NY)
- …Enforcement Network (FinCEN) for Board review and approval. + Perform the necessary Board reporting and Board training, as per regulatory and Bank policies. + ... an effective Bank Secrecy Act (BSA) Program, as mandated by regulatory requirements. This entails preparing the BSA/Anti-Money Laundering (AML)/Office of Foreign… more
- City National Bank (New York, NY)
- *VENDOR RISK SPECIALIST II* WHAT IS THE OPPORTUNITY? The Vendor Program Manager will be responsible for managing vendor relationships across the vendor life cycle ... support world class Service Delivery Organization. The Vendor Program Manager will provide governance and oversight for the enterprise-wide...This role will also maintain procedural documents and provide reporting for the team. WHAT WILL YOU DO? *… more
- Synchrony (New York, NY)
- Job Description: **Role Summary/Purpose:** Reporting directly to the Chief Audit Executive (CAE), and as a member of the Internal Audit Senior Leadership Team ... and identify and lead strategic opportunities to improve audit coverage, quality, and reporting across the department + Understand the key current and emerging risks… more
- TD Bank (New York, NY)
- …the team reviews FCRM exit decisions and oversees the tracking, reporting , escalations, and restrictions related to customers identified as posing increased ... re-established their relationship at the bank. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable… more
- PNC (New York, NY)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. ALM Investments - Portfolio Management - (Managing Director) PNC's bank ... portfolio (ALM investments) team is searching for a Portfolio Manager in Agency Mortgage-Backed Securities sector. The ALM team manages 150+bn in assets and Agency… more
- Citigroup (New York, NY)
- …and emerging concentration risks to develop relevant concentration risk driven narrative for Senior Management and to the Board reports + Design and develop approach ... identifying, assessing, and mitigating risks across Citi. You will collaborate with senior leadership across multiple risk stripes and various business units to… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Senior Lead CIB Business Manager in Corporate & Investment Banking (CIB), as part of the Chief Administrative ... by being an objective, data-driven partner and advisor to senior leaders + Lead strategic planning of headcount and...with a focus on data integrity to ensure accurate reporting and analytics which will foster data-driven business decisions.… more
- Bank of America (New York, NY)
- …the ensuring global consistency of policies, procedures, analysis, monitoring and reporting of market risk for a Product Area. Additional responsibilities include ... implementation of the New/Complex Product Approval Process, limit approval authority and reporting of market risk. This role also has responsibilities related to VaR… more
- Empire State University (Saratoga Springs, NY)
- …over the coming years. The VPAF is an integral member of the university's senior leadership team. Reporting to the president, the VPAF collaborates closely with ... of the Empire State University Foundation Board (Foundation) and the Operations Manager for the Empire State University Research Foundation (RF). The Foundation… more