- TD Bank (New York, NY)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Transaction Screening Capabilities and Delivery ... implementation of control requirements and engaging FCRM advisory groups when required. The Senior Manager , Financial Crime Risk Oversight oversees the team and… more
- MUFG (New York, NY)
- …member of our recruitment team will provide more details. **Position Summary:** Transaction Banking Product and Digital Channels teams are comprised of professional ... a career in Digital Product Management. The candidate will work with Senior Product Managers to manage API capabilities and embedded banking solutions. **Major… more
- MUFG (New York, NY)
- …member of our recruitment team will provide more details. **Position Summary:** Transaction Banking Product and Digital Channels teams are comprised of professional ... a career in Digital Product Management. The candidate will work with Senior Product Managers to manage Self-Service capabilities and emerging FinTech solutions.… more
- Capital One (New York, NY)
- Senior Manager - Product Management -...cycling and billing + Settlement functions + Account and Transaction SORs + Merchant and Fraud Dispute Handling + ... Card Core Team ** Senior Manager , Product Management (PXDP55)** Product Management at Capital One...York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local… more
- TD Bank (New York, NY)
- …rapidly growing) worth of payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst** in our Payment and Deposits Solutions team and ... high-quality applications. Effective communication, stakeholder management, and alignment with senior management are essential for success. **Job / Role… more
- MUFG (New York, NY)
- …+ Contribute to identify and review new business opportunities, leading the process of screening new deals with senior management for approval. + Contribute to ... financing transactions. Project finance transactions include bank loan arranging, senior notes placement or bookrunning, institutional loan bookrunning, and project… more
- Capital One (New York, NY)
- Manager (Counsel): Commercial Bank - Corporate Lending An amazing opportunity exists for a detail-oriented, confident and experienced attorney to join the legal team ... the Corporate Banking business in Capital One's Commercial Bank as a Manager , Counsel. Corporate Banking is Capital One's commercial lending business which… more
- MUFG (New York, NY)
- …into Compliance & Financial Crimes platforms supporting Customer & Master Data, Transaction Monitoring (AML), Transaction Filtering, and KYC processes. This ... experience in Banking & Financial Services sector + Proven experience in a senior product management role, using Agile methodology + Experience with AML, KYC,… more
- Wells Fargo (Brooklyn, NY)
- …career" in the US Join us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part of the ... placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into...terms and/or taking an application for a dwelling secured transaction . As such, this position requires compliance with the… more
- HSBC (Buffalo, NY)
- …crime risk issues and associated risks to the stakeholders and assist the Senior Audit Manager in drafting audit observations and issues, identifying the ... Finance, Business Administration, IT or Statistics + Good understanding of transaction monitoring, customer due diligence and customer screening systems… more
- NCR VOYIX (New York, NY)
- …around the world to your local favorite around the corner. Regional Sales Senior Manager - Restaurants Tech Solutions (People Leader) Location: New York/New ... nearly 140 years, we have been the global leader in consumer transaction technologies, turning everyday consumer interactions into meaningful moments. Today, NCR… more
- Anywhere Real Estate (Queens Village, NY)
- …announce a new leasing project in Queens, NY, and in search of a Leasing Manager . Candidates must be willing to work weekends. Core Duties include but are not ... + Work directly with the Executive Vice President and Senior Managing Director of New Development rentals daily Job...years of experience in leasing, preferred as a people manager + Strong customer service approach + Excellent verbal… more
- MUFG (New York, NY)
- …A member of our recruitment team will provide more details. **Job Summary:** Senior Credit Officer in second line of defense is responsible for review, challenge ... counterparty types. + Work with Business Line to ensure prospective clients, transaction types and documentation terms that are consistent with MUFG risk appetite.… more
- MUFG (New York, NY)
- …may include any or all of: Strategic Planning, Occupancy Planning, Transaction Management, Program and/or Project Management, Facilities Management and Real Estate ... audience. + Proven ability to develop "trusted leader" status with Senior /Executive level customers and cross-functional organizations (IT, HR, Business Continuity,… more
- MUFG (New York, NY)
- …Middle Market Healthcare group and cross functional product / coverage groups supporting senior underwriters in the new deal process. + Assist senior ... and debt repayment capacity of new and existing clients. + Assist senior underwriters with detailed credit application memo write-ups that include transaction… more
- TD Bank (New York, NY)
- …Effective communication, stakeholder management, and ability to build alignment with senior management are essential. **Job / Role Responsibilities:** **P** **roduct ... update stakeholders, ensuring understanding of project timelines and strategic alignment with senior management. + Influence senior stakeholders and guide team… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, ... financial crime risks of new products and mandates. The Senior FCRM Compliance Officer is responsible for supporting the...skills. + Working knowledge of one or more sanctions screening and AML surveillance applications is desirable. + Proficiency… more