- MTA (New York, NY)
- …of Diversity and Civil Rights, Diversity and Equal Opportunity Division SUPERVISOR : Manager , Equal Opportunity Analysis and Reporting LOCATION : 2 Broadway New ... service, and rewarding opportunities. SUMMARY : Under the direction of the Manager , Equal Opportunity Analysis and Reporting , the Senior Equal Opportunity… more
- TD Bank (New York, NY)
- …direction. The primary responsibility of the FCRM Customer Exit and Watchlist Management team is to oversee the financial crime customer exits at the bank and ... manage the bank's internal Watchlist. In this capacity, the team reviews FCRM exit decisions and oversees the tracking, reporting , escalations, and restrictions… more
- City National Bank (New York, NY)
- …party risk management policy. This role will also maintain procedural documents and provide reporting for the team . WHAT WILL YOU DO? * Manage vendors within ... SPECIALIST II* WHAT IS THE OPPORTUNITY? The Vendor Program Manager will be responsible for managing vendor relationships across...incidents for escalation to management Second line Risk Management team and reporting WHAT DO YOU NEED… more
- M&T Bank (Buffalo, NY)
- …execution of risk initiatives that this position leads or for which their team is responsible to conduct. Responsible for completely and accurately documenting key ... under your leadership. + Actively participate in the planning, execution and reporting of the business unit's risk-based testing program. Perform control testing as… more
- TD Bank (New York, NY)
- …support functions including Technology and Operations * Build relationships with Compliance Advisory team by working closely with them on regulatory requests and ... you more specific details for this role. **Job Description:** The TDS US Compliance team is looking for Vice President candidates to join the trade surveillance … more
- TD Bank (New York, NY)
- …**Job Description:** The US Financial Crime Risk Management (FCRM) Risk Assessment Team is responsible for the governance, oversight, and execution of the ML/TF, ... knowledge of broader related areas + Provides advanced analysis and/or specialized reporting to support business partners, functional areas, or centers of expertise… more
- Trinity Health (Albany, NY)
- …management and administrative skills. Broad-based knowledge of hospital related regulatory compliance requirements. Presentation skills, team player, ability ... GROUP:** All services, employees, medical staff, patients, visitors, vendors, various regulatory and professional agencies. **SUPERVISED BY:** Risk Manager … 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. + ... implementation, and enhancement of the fraud risk management program. By joining our team , you'll be joining a Bank that believes that that maintaining a diverse… more
- Bank of America (New York, NY)
- …and Audit in accordance with our Risk Framework. The GMC Portfolio Management Team is responsible for reporting , data analysis, and portfolio management of ... and written communications. Associated role title includes Associate Portfolio Manager . **Responsibilities:** + Deliver routine reporting and presentations on… more
- PNC (New York, NY)
- …- Portfolio Management - (Managing Director) PNC's bank portfolio (ALM investments) team is searching for a Portfolio Manager in Agency Mortgage-Backed ... long-term profitability and optimize risk-adjusted returns, ensuring compliance with regulatory requirements, and aligning investments with the institution's balance… more