- Citigroup (New York, NY)
- …institutional guidelines. + Prepare drafts of credit approval memos for review by senior Underwriters and submit for approval by Risk constituents via internal ... deal post-closing amendment, consent and waiver requests. + Coordinate with the Audit manager and senior Underwriters on audit related matters (eg, scope… more
- M&T Bank (Buffalo, NY)
- …the business line the position supports. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... participation in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on two… more
- Wells Fargo (New York, NY)
- …the delivery of its Trust Services offering in the Northeast region. The Fiduciary Senior Manager will be responsible for the management of multiple teams of ... issues + Oversee conduct and management responses to internal audits, risk assessments, regulatory reviews as well as management and maintenance of effective… more
- Nuveen Investments (Dallas, TX)
- …related discipline + Certified Third-Party Risk Professional (CTPRP) or Certified Regulatory Vendor Program Manager (CRVPM) + Knowledge of Microsoft Office ... **Vendor Program Sr. Analyst** The Vendor Program Senior Analyst job is responsible for building relationships with vendors and third-party service providers,… more
- Bank of America (Charlotte, NC)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... impact. Join us! **Job Description:** We are seeking a senior -level manager who will serve as the...Incident Response Lifecyle. The role requires regular engagement with risk partners, across compliance, Audit and Regulatory … more
- TD Bank (New York, NY)
- …/compliance requirements and assists in implementing compliance initiatives to help manage regulatory risk . **Depth & Scope:** + Works independently as the ... US Compliance team is looking for an Associate candidate ( Senior Compliance Officer) to join the new Fixed Income...organization - identify and manage risks, and escalate non-standard, high- risk activities as necessary * Conduct reporting and /… more
- US Bank (Cincinnati, OH)
- …as senior leaders, team members from Corporate Audit Services (CAS), Model Risk Management (MRM), and regulatory agencies. It is expected that this analyst ... Screening. Professional presentation skills for audiences including but not limited to senior leadership, CAS, regulatory and business partners. Timely response… more
- MUFG (New York, NY)
- …* Relevant certification in Financial Crimes (eg, CAMS) preferred * Certified Regulatory Compliance Manager (CRCM) * Certified Anti-Money Laundering Specialist ... in the Compliance Audit Job Function focus on the effectiveness of risk management and controls regarding laws and regulations across anti-bribery and corruption… more
- University of Virginia (Charlottesville, VA)
- …and continuous improvement. + Apply deep expertise in cybersecurity operations, regulatory compliance, and risk management to guide enterprise operations ... direction of the organization. + Apply deep expertise in cybersecurity operations, regulatory compliance, and risk management to guide enterprise operations and… more
- PNC (Philadelphia, PA)
- …and/or broader levels of risk management. Mitigates different types of risk , such as regulatory , reputational, operational, credit and human capital risks. ... problem solving and may have exception authority. Communicates with senior leadership regarding risk /return. + Manages effective...has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected… more
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