- Mizuho Corporate Bank (New York, NY)
- …You'll work at the intersection of technology, risk , and regulation-collaborating with senior leaders across Legal, Risk , Compliance , and IT to ensure ... Lead modernization of compliance screening technology platforms like Prime Compliance Manager , FIRCO, and related systems- Architect and execute cloud… more
- Citigroup (Getzville, NY)
- The Cash and Trade Proc Sr Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the ... guidance or on-the-job-training to new team members + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Product Management **Job Description:** The Product Manager oversees the end to end management of assigned products, services and ... meet the Bank's profit and loss objectives. The Product Manager manages a particular product or function supporting in...retention, customer experience, engagement and market share) + Supports Senior Management as a subject matter expert for the… more
- American Express (New York, NY)
- …themes across issue types. + Produce regular reporting and dashboards for senior leadership, risk committees, and regulatory stakeholders, highlighting risk ... in this role?** This role is part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization and supports the Director,… more
- TD Bank (New York, NY)
- …Initiatives - Training** + Responsible for designing and implementing a robust Compliance training program, including: + Conducting periodic risk -based needs ... and other required documentation to effectively report on the status of Compliance regulatory initiatives to senior management, relevant boards and external… more
- TD Bank (New York, NY)
- …regulatory changes are considered within the Business and assist in implementing compliance initiatives to help manage regulatory risk . **Education & ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $75,000 - $95,000 USD TD is committed to providing fair… more
- TD Bank (New York, NY)
- …and scoping the impact of new and complex regulatory and compliance developments across senior function/business/product, including cross-border impact. + ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is...team are in a manner consistent with the Bank's risk culture and the relevant risk appetite… more
- Santander US (New York, NY)
- …to You!** **The Difference You Make:** The Analyst, Corporate Banking Relationship Manager is responsible for supporting Senior Relationship Managers with client ... Corporate Banking Relationship Manager - Analyst Country: United States of America...identified cross sell opportunities with clients. * Adheres to compliance procedures and internal/operational risk controls in… more
- Citigroup (New York, NY)
- …daily management of CIM portfolios under the guidance of the team's senior portfolio manager (s). **Responsibilities:** + Daily portfolio management of ... multi-asset class products. CIM is currently seeking a Portfolio Manager to join our team of investment professionals and...model/custom accounts under the guidance of senior portfolio managers + Contribution to overall investment strategy,… more
- JPMorgan Chase (New York, NY)
- … compliance steps and managing documentation retention. You will interface with senior stakeholders across risk , compliance , controls, and legal domains, ... **Job Responsibilities:** + Serve as the primary liaison with senior stakeholders across risk , compliance ,...the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer… more