- Capital One (New York, NY)
- Audit Manager , Commercial Lending Audit : Commercial Bank (Hybrid) **Capital One's Audit function is a dedicated group of professionals ... growth and professional opportunity.** **Capital One is seeking an energetic, self-motivated Audit Manager , Commercial Bank interested in becoming part… more
- M&T Bank (Hauppauge, NY)
- …information and related materials and complete the credit analyses for the Bank 's commercial transactions. Written analyses to include an independent credit ... Department is responsible to provide an independent credit quality assessment of the Bank 's commercial clients. These assessments range from initial analyses of… more
- M&T Bank (New York, NY)
- …information and related materials and complete the credit analyses for the Bank 's commercial transactions. Written analyses to include an independent credit ... Credit Department is responsible for independent credit quality assessment of the Bank 's commercial clients. These assessments range from initial analyses of… more
- City National Bank (New York, NY)
- *OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... objective oversight of the management of risks arising from City National Bank 's business processes, people, systems or external events. The Operational Risk… more
- Scotiabank (New York, NY)
- Senior Manager , GBM Audit COO Office -...audit focus priorities, and emerging risks to the Bank . + Provide ad hoc reporting packages for Board ... GBM&T Audit Function, and coordination with global audit teams. The Senior Manager will be...audit universe, key areas of risk to the Bank , and the Bank 's various banking activities… more
- Scotiabank (New York, NY)
- Senior Audit Manager , US AML Audit **Requisition ID:** 227034 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... to drive ambition for every future! **Purpose** The Senior Audit Manager contributes to the overall success...US AML/BSA/Sanctions requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory… more
- Newtown Savings Bank (Newtown, CT)
- …(Brookfield, CT) How would you like to join our team? Newtown Savings Bank is seeking a positive, high-energy professional for a Customer Experience Manager ... This position is responsible for implementing and carrying out Bank policy, procedures and sales goals in addition to...for overall operational efficiency of branch as well as audit requirements and results. + Monitor and process overdrafts… more
- City National Bank (New York, NY)
- …years of experience in real estate documentation * 5 years of experience in a commercial bank or other financial institution * 4 years of basic computer ... OPPORTUNITY? Responsible for the preparation of loan documents for commercial real estate and/or commercial construction loans,...and any additional information as needed to perfect the bank 's position and reflect the terms of the credit… more
- Newtown Savings Bank (Newtown, CT)
- …Newtown, CT (Church Hill) Advance your Banking career with us! Newtown Savings Bank is seeking a professional, positive, and high energy team player for the ... The Universal Banker II works with Branch Management to implement and carry out Bank policy, procedures, and goals with respect to the overall operation of the… more
- M&T Bank (New York, NY)
- … clients. + Provide an independent credit quality assessment of the Bank 's largest commercial clients identifying credit risks and mitigants, industry ... Bank credits. + Exercise usual authority of a manager concerning staffing, performance appraisals, promotions, salary recommendations, performance management and… more
- Bank of America (New York, NY)
- …and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on ... Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common...& Trading, 2nd Line Risk, Credit Risk review and Audit functions, and LOB management. + Conduct ad-hoc portfolio… more
- Newtown Savings Bank (Newtown, CT)
- Location: Newtown, CT Advance your Banking career with us! Newtown Savings Bank is seeking a professional, positive, and high energy team player for the role of ... works under the direction of the Retail Banking Operations Manager and with Branch Management to implement and carry...and with Branch Management to implement and carry out Bank policy, procedures, and goals with respect to the… more
- TD Bank (Fairfield, CT)
- …all security and audit measures to minimize potential loss + Utilizes bank tools and processes to detect, address and prevent fraud + Expected to complete ... details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Teller I works in...in accordance with company guidelines and regulations such as Bank Secrecy Act and Patriot Act to minimize risk… more
- Scotiabank (New York, NY)
- …The Senior Manager will assist in developing the Data Analytics audit approach, including implementation of a comprehensive Data Analytics strategy to support ... objective assurance over the design and operations of the Bank 's internal controls, risk management and governance processes. We...the US Internal Audit department's objectives. The Senior Manager will… more
- Scotiabank (New York, NY)
- … banking, investment management, and corporate functions within investment or commercial bank or institutional broker-dealer is preferred. + Familiarity ... Manager , Compliance Testing **Requisition ID:** 223397 **Salary Range:**...management and validation testing efforts. + Understand how the Bank 's risk appetite and risk culture should be considered… more
- Scotiabank (New York, NY)
- … commercial banking, investment management, and corporate functions within investment or commercial bank . + Familiarity with applicable SEC, CFTC, NFA rules ... Compliance Testing Manager , Swap Dealer and Derivatives Compliance **Requisition ID:**...management and validation testing efforts. + Understand how the Bank 's risk appetite and risk culture should be considered… more
- SMBC (New York, NY)
- …part of SMBC Americas' strategy to build a commercially competitive, US regulatory-based Commercial and Investment Bank , SMBC Americas Division has launched an ... relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional,...at the right time. + Partner with Compliance, Risk, Audit , and Technology teams to ensure program objectives align… more
- MUFG (New York, NY)
- …and execute debt project financing transactions. Project finance transactions include bank loan arranging, senior notes placement or bookrunning, institutional loan ... due diligence working with associates / analysts. It includes: assessing commercial , structural and legal risks reviewing project contracts and legal memorandum;… more
- JPMorgan Chase (New York, NY)
- …implementing strategy for various business needs, you've found the right team. The Commercial & Investment Bank Business Management team acts as trusted advisors ... with global stakeholders to execute business requirements. As a Business Manager within Securities Services, you will support Americas Securities Services Sales… more
- HSBC (New York, NY)
- …the planet we all share. As a High Net Worth Relationship (HNW) Manager , you will acquire maintain, and grow profitable long-term relationships principally focused ... to generate new AUM and Gross Revenue. As our High Net Worth Relationship Manager you will: + Combine client relationship management with strong risk assessment and… more