- City National Bank (Beverly Hills, CA)
- …equivalent (Legal Degree is a plus) * Minimum 10 years of experience in compliance , risk, legal, regulatory and/or related bank regulatory experience * Minimum 7 ... *GRC REGULATORY AFFAIRS AND GOVERNANCE MANAGER * WHAT IS THE OPPORTUNITY? Position reports to...concerning remediation within the GRC program and ensuring the Bank and RBC US/Combined US Operations (CUSO) meets its… more
- US Bank (Milwaukee, WI)
- …and discover what you excel at-all from Day One. **Job Description** US Bank Global Fund Services offers fund administration, compliance , legal administration, ... At US Bank , we're on a journey to do our...and client visits/and or presentations may be accompanied by Senior TA Client Services Manager . + Flexibility… more
- M&T Bank (Boston, MA)
- **Overview:** The Commercial Credit Senior Associate plays a pivotal role in assessing and managing credit risk for commercial clients at M&T Bank . This position ... involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance with credit policies and regulatory requirements. This client facing role… more
- BMO Financial Group (Brookfield, WI)
- Come join our team!! We are searching for a Managing Director, Senior Manager Portfolio Management for our Emerging Middle Market Business Lending Group. This ... in an assigned portfolio of clients. Makes credit decisions and recommendations in compliance with bank policies and procedures while maintaining an exceptional… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is committed to providing fair ... details for this role. **Job Description:** TD has enhanced its Regulatory Compliance Management Framework (RCM) and is implementing new enhancements to existing… more
- Citigroup (Irving, TX)
- …enable growth and progress together. Position Overview: The Full Stack Application Development Senior Manager is a senior management level position ... Citi, the leading global bank , has approximately 200 million customer accounts and...effectively with both technical and non-technical stakeholders and influence senior leaders. The overall objective of this role is… more
- Capital One (Mclean, VA)
- …commercial and/or retail banking + Certified Risk Professional, Certified Regulatory Compliance Manager certification, or Certified Internal Auditor, or ... Senior Director, Compliance Test Lead for...transaction testing and control testing for Capital One's Commercial Bank , Corporate Functions and Capital One's horizontal Anti-Money Laundering… more
- M&T Bank (New York, NY)
- …the department or division level. + Responsible for the contingency planning and regulatory compliance of the bank 's credit policy. + Exercise usual authority of ... the planning, leadership, problem resolution, analysis and governance of the bank 's credit policy function. Manages the creation, maintenance, interpretation and… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $185,000 USD TD is committed to providing fair ... specific details for this role. **Job Description:** This VP, Compliance is a key member of the TDS US...registered US broker dealer, swap dealer, Global Systematically Important Bank (GSIB), or associated regulator. + Firm understanding of… more
- M&T Bank (Wilmington, DE)
- …a highly regulated industry environment. + Understanding of financial services regulations, compliance requirements, and risk management practices. M&T Bank is ... planning to ensure short- and long-term priorities support and protect the Bank from internal and external cybersecurity threats. Responsible for establishing and… more