- Citigroup (New York, NY)
- …Investor Sales **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $163,600.00 - ... Contribute to the development of tailored solutions to meet specific client needs. **4. Operational Excellence & Risk Management** + Oversee the operational … more
- SMBC (New York, NY)
- …reports and information pertaining to the account for senior management. Pro actively escalate operational risk , credit risk , and events to management if ... the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed...internal and external matters in accordance with banking regulations, bank policy and best practices. + Undertake ad hoc… more
- SMBC (New York, NY)
- …and information pertaining to the account for senior management. Pro-actively escalate credit risk , operational risk , and events to management if applicable. ... the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed...internal and external matters in accordance with banking regulations, bank policy and best practices. . Provide mentorship and… more
- HSBC (Buffalo, NY)
- …help us build the bank of the future!_ **Job Field:** Technology **Primary Location:** North America- United States -New York-Buffalo **Req ID:** 0000LLRG ... meet business objectives and satisfy all relevant regulatory and operational risk controls. Lead in designing, specifying...on experience with Card and payments industry (Local in US and Group products) and associated controls such as… more
- TD Bank (New York, NY)
- …The position must ensure that the Bank is sufficiently protected from legal, risk , and operational perspectives in all such trading documents and other legal ... **Work Location** : New York, New York, United States of America **Hours:** 40...accommodations to complete the application process, please email TD Bank US Workplace Accommodations Program at ###@td.com… more
- TD Bank (New York, NY)
- **Work Location** : New York, New York, United States of America **Hours:** 40 **Line of Business:** Credit Management **Pay Detail:** $200,000 - $225,000 USD TD ... and external committees as an expert within a major risk category (eg Operational , Credit, Reputational and/or...accommodations to complete the application process, please email TD Bank US Workplace Accommodations Program at ###@td.com… more
- City National Bank (New York, NY)
- …program functions, including Risk and Control Self Assessments (RCSA's), Key Risk Indicators (KRI's), Issue Management, Operational Losses, and more. Provide ... *REGULATORY ASSOCIATE, IN-BUSINESS CLIENT SERVICE & OPERATIONS RISK & CONTROLS* WHAT IS THE OPPORTUNITY? This...us .html). *INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT* City National Bank fosters an inclusive environment where all forms of… more
- US Bank (New York, NY)
- … US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US territories. The E-Verify program is an ... At US Bank , we're on a journey...At US Bank , we're on a journey to do our...of achieving cost-efficient revenue growth, best-in-class customer experience, enhanced risk management and operational excellence. With several… more
- US Bank (New York, NY)
- … US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US territories. The E-Verify program is an ... At US Bank , we're on a journey...At US Bank , we're on a journey to do our...reporting, risk management, program oversight, policy development, risk assessments, monitoring, investigations, and operational execution… more
- Bank of America (New York, NY)
- …Relevant Laws, Rules, and Regulations + Workforce Analytics **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral- US /job/New-York/Global-Markets-Non-Financial-Regulatory-Reporting--GM-NFRR-- Operational -Monitoring\_25004657) **Job Description:** At Bank … more