- TD Bank (New York, NY)
- …trade surveillance systems, and regulatory requirements at a large investment bank /systemically important financial institution in the US. Our team of trusted ... integrity across multiple trading desks and asset classes. + Surveillance Data Management : Oversee the ingestion, transformation, and validation of trading data from… more
- Mizuho Corporate Bank (New York, NY)
- …funds related to initial funding and closing + Work closely with Borrower and Bank Group + Report to Management , Supervisors and Account Officer all transactions ... Administration Section; ensures accurate and timely administration / servicing of the Bank 's agented loan portfolio; ensures daily activity comply with state and… more
- City National Bank (Los Angeles, CA)
- …prepare for testing , audits and other related risk activities. Provides risk management expertise while working with operations managers and other 2nd line risk ... partners (to include Operational and Enterprise Risk Management teams, Regulatory Compliance, Business Continuity, IT Risk, Third Party Risk, Corp. Security, etc.).… more
- City National Bank (Los Angeles, CA)
- …* Support proactive communication strategies with regulators and provide advice to management on the best approach to regulatory interactions with guidance on ... to AD which will be used to inform senior management , Board-level committees and key stakeholders to drive awareness...channels, and track implementation of remedial response(s) by the Bank . * Assist in scheduling and attend meetings for… more
- Commerce Bank (Kansas City, MO)
- …Creating an award-winning culture doesn't come easy. And after 160 years, we know Commerce Bank is only at its best when our people are. If this sounds interesting ... $159,500.00 (Amount based on relevant experience, skills, and competencies.) At Commerce Bank , innovation and creativity are the driving forces behind our IT team's… more
- Enterprise Bank & Trust (Cerritos, CA)
- **Enterprise Bank & Trust was founded in the spirit of entrepreneurship and community. From the small mom-and-pop coffee shop to the large construction company that ... annual paid volunteer time off and charitable-matching opportunities. Voted a** **_Best Bank to Work For_** **by American Banker for multiple years, we offer… more
- Federal Reserve Bank (Newark, NJ)
- **Company** Federal Reserve Bank of Atlanta As an employee of the Atlanta Fed working for the Office of Employee Benefits (OEB) in Newark, NJ, you will help support ... treat people right. A career at the Federal Reserve Bank of Atlanta gives you the chance to do...be onsite according to the schedule set by your management . You will be working in Newark, NJ for… more
- TD Bank (New York, NY)
- …and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS Governance & Control require ... and assess whether the Business is adhering to internal (risk management , oversight function and audit) and regulatory requirements, requests, and expectations.… more
- TD Bank (New York, NY)
- …ideal candidate will bring over 10 years of specialized experience in conflicts management , with a proven track record of building scalable systems and leading ... Mergers and Acquisitions, and other business units within TD Securities and TD Bank as needed + Oversee the design, implementation, and continuous improvement of… more
- TD Bank (New York, NY)
- …ideal candidate will bring between 5-7 years of specialized experience in conflicts management , with a track record of working on conflicts systems and working on ... and other business units within TD Securities and TD Bank as needed. + Work closely with the Conflicts...on the design, implementation, and continuous improvement of conflict management frameworks, policies, and procedures. + Work on the… more