- M&T Bank (Buffalo, NY)
- …MRMD and ensure compliance with model oversight governance + Assist in managing all interactions with the second line of defense and internal audit + ... the strategic management of the valuation and risk management of the bank 's securities and derivatives arising from balance sheet hedging, customer back-to-back… more
- Citigroup (Irving, TX)
- …cyber risks are managed, mitigated, and aligned with our risk appetite. The Technology Compliance Risk Director reports to Head of Global Functions Technology, ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi...We are the technology and cyber conscience of the bank . In line with the Operational Risk Management (ORM)… more
- City National Bank (Los Angeles, CA)
- …operating effectiveness of internal controls, adherence to regulatory requirements and Bank policies, and the effectiveness of operations of the BSA/AML function. ... of Foreign Assets Control (OFAC) practices for City National Bank (CNB) * Championing a thorough understanding of the...OFAC regulations, guidance, and regulatory expectations * Support the Director of Audit AML BSA by helping to lead… more
- Citigroup (Tampa, FL)
- …relating to operational issues, transactional approvals and the application of internal compliance policies for day-to-day activities. + Managing a team of ... processes for Branded Cards, Citi Retail Services and Retail Bank and is comprised of five servicing divisions and...compliance reviews of new transactions and/or products. + Managing ICRM initiatives as required, such as the implementation… more
- Huntington National Bank (Columbus, OH)
- Description The Senior Managing Director of Huntington Bank 's nationally focused Asset Based Lending (ABL) group is responsible for leading and overseeing ... the ABL division of the bank , driving growth and profitability of the ABL portfolio....developing and executing the overall strategy for the group, managing a team of professionals, and ensuring sound credit… more
- BMO Financial Group (San Francisco, CA)
- BMO is the 8th largest bank in North America and the 4th largest commercial lender with aggressive growth ambitions in the US We are driven by a single purpose: to ... of tools and training required to deliver business results. + Ensures compliance with all enterprise governance processes and practices. + Ensures the sales… more
- Scotiabank (New York, NY)
- Associate Director / Director , Corporate Banking, Financial Institutions Group - Origination - NYC **Requisition ID:** 215727 **Salary Range:** 185,000.00 - ... to results, in an inclusive and high-performing culture. **Title** : Associate Director / Director , Corporate Banking, Financial Institutions Group - Origination… more
- Mizuho Corporate Bank (New York, NY)
- …provides internal audit services to the branches, representative offices and agencies of Mizuho Bank , Ltd. in the Americas, and to Mizuho Bank (USA). IADA's ... assurance and consulting function, designed to add value and improve Mizuho Bank 's US operations including the derivatives and broker dealer businesses. Based in… more
- Mizuho Corporate Bank (New York, NY)
- …Manage or perform other assignments or special projects as may be directed by the Director and/or Managing Director . + Evaluate and provide timely feedback ... metrics reporting to such parties. + Demonstrates ability to effectively support the team's Director and Managing Director with respect to the administrative… more
- TD Bank (New York, NY)
- …and other key stakeholders providing insight and analysis on TDS and the Bank 's fair value results. Specific activities would include the following: + Lead, coach ... for Cowen's daily P&L attribution for Volcker Reporting + Ensure the Bank 's fair value reporting and Financial fair value disclosure are following various… more