- TD Bank Group (New York, NY)
- …role. Line of Business: Financial Crime Risk Management Job Description: The Senior Financial Crime Risk Analyst role contributes to the development and maintenance ... Screening team (GSA) is the designated Owner of TD Bank 's Enterprise-wide Sanctions and ABAC programs which apply to...TD operates. Depth & Scope: Works independently as the senior analyst / subject matter expert and may coach… more
- City National Bank (New York, NY)
- RELATIONSHIP MANAGER SENIOR 6th Avenue, New York,...and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know ... segments and expand relationships to become our client's main bank option. Manage a portfolio of existing clients and...those catered to Preferred, personal, or small business clients. Regulatory / Compliance - strong understanding of the … more
- Huntington National Bank (Columbus, OH)
- Description Summary: The Segment Risk Manager Sr is responsible for oversight and administration of operational and regulatory risk strategy programs for a major ... Management requirements. Evaluate the adequacy and effectiveness of enterprise and regulatory controls and the resulting risk and control self-assessments. Deliver… more
- M&T Bank (New York, NY)
- …prospects and grows Business Banking relationships through outreach. Builds the bank 's presence in the community. Researches prospects, and asks for referrals ... recruits and selects talent to fill positions within Retail and/or M&T Bank . Actively models and coaches customer service and needs determination behaviors.… more
- Bank of Hope (Los Angeles, CA)
- …or BSA/AML/OFAC), credit, or financial audits under the direction of the Audit Manager or Audit Director, which can include individual or multiple audit or ... grids, and audit reports to be reviewed and approved by the Audit Manager Conduct meetings with management throughout the various audit phases to discuss/present… more
- Citizens Bank (Johnston, RI)
- Job Description As a Senior Risk Manager in the First Line of Defense, you will play a pivotal role in managing risks across digital banking platforms and ... ensure innovation is delivered safely, to scale, and in alignment with regulatory expectations. You'll lead complex risk assessments, develop control frameworks, and… more
- MUFG Bank, Ltd. (Jersey City, NJ)
- …more details. Job Summary: Within Compliance PMO, the Technical Project Manager is responsible for successfully supporting Business Enablement Technology with a ... and resource allocation Qualifications: 3 + years' experience as Project Manager leading medium sized SDLC projects independently, following all requirements of… more
- TD Bank Group (Mount Laurel, NJ)
- …according to established Company procedures and applicable legal and regulatory guidelines. Depth & Scope: Works independently but receives assistance/coaching ... from more senior levels Coaches other team members, as appropriate, within...leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we… more
- Mizuho Bank, Ltd. (New York, NY)
- Join Mizuho as a Program Manager ! In this role you will be responsible for leading and managing the assigned large programs, following the Americas PMO (APMO) ... and reporting in JIRA Provide appropriate information share and updates with senior management and other key stakeholders Oversight of program and project level… more
- Bank-Fund Staff FCU (Washington, DC)
- …organized and chartered in 1947 as a convenient place for employees of the World Bank Group and International Monetary Fund and their families to save and to obtain ... Enhance the quality of member interactions, ensuring quality assurance, compliance, regulatory and legal obligations are met across all interactions. *Manage the… more
- TD Bank Group (New York, NY)
- …a team(s) of specialists/professionals providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory ... and work with key stakeholders across the different TD Bank entities and systems to assure TDS positions are...to develop clear deliverables, milestone, and project plans for regulatory initiatives, new Global Control Room deployments, and Global… more
- Crdit Agricole CIB (New York, NY)
- …Side and Investment Research activities. The role requires strategic leadership, regulatory expertise, and collaboration with senior business and compliance ... leaders. Primary Responsibilities *Provide senior level regulatory advice and guidance on all aspects of control...ICBRC policies & procedures *Act as the key relationship manager with senior business leaders, providing advisory… more
- TD Bank Group (Mount Laurel, NJ)
- …leads and subject matter experts to ensure all procedures meet both TD Bank and regulatory standards. Depth & Scope: Works autonomously and accountable ... emerging trends and; identifying issues and opportunities and recommending action to senior management Works effectively with multiple teams across a broad spectrum… more
- Huntington National Bank (Indianapolis, IN)
- …Advisors supporting a Retail Banking branch network. The HFA Region Manager oversees regional sales activities, regulatory compliance, field operational ... Description Summary: The HFA Region Manager is an excellent career opportunity to lead...Communicates the group's program, strategic direction to executive and senior management and other personnel from various departments/functions of… more
- Scotiabank (New York, NY)
- …work together to drive ambition for every future! Purpose Seeking a detail-oriented Senior Audit Manager who is seasoned Compliance Auditor with significant ... of Global trade surveillance Compliance Audit by assessing the control effectiveness and Bank 's adherence to the regulatory requirements and standards. May also… more
- Enterprise Bank & Trust (Phoenix, AZ)
- …our communities. Together, there's no stopping you! Job Title: SVP, Relationship Manager Job Description: Summary: Senior level relationship manager ... Enterprise Bank & Trust was founded in the spirit...and exceeding customer needs and expectations while complying with regulatory requirements. This position will service as a mentor… more
- Western Alliance Bancorporation (Phoenix, AZ)
- Job Title: Senior Credit Administration LFI Manager Location: CityScape What you'll do: The Senior Credit Administration LFI Manager supports the ... a focus on Large Financial Institution (LFI) Readiness. Reporting to the Senior Credit Administration Director of LFI Readiness, this role leads cross-functional… more
- Regions Financial Corporation (Atlanta, GA)
- …Officer serves as a subject matter expert and internal resource for Corporate Bank lending transactions where Senior Credit Officer approval is required and ... are applied to all related transactions. The position reports to a Corporate Bank Credit Division Manager . Primary Responsibilities Responsible for the overall… more
- Dogwood State Bank (Greenville, SC)
- …impact on the lives of our customers and communities. Position Summary: The Senior Portfolio Manager is responsible for the ongoing management of relationships ... About Us: Join Dogwood, a North Carolina state-chartered community bank named as a Best Employer in North Carolina for multiple consecutive years! Dogwood has had… more
- JPMorgan Chase & Co. (New Hyde Park, NY)
- …a Business Relationship Manager is for you. As a Business Relationship Manager Senior (BRM) Acquisition banker in Business Banking, you'll be developing and ... acquiring balances, deepening product utilization, and gaining referrals to increase primary bank share. As a Senior Acquisition banker, you will provide… more
