- Capital One (New York, NY)
- Audit Manager , Commercial Bank (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... 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 Loan Review **Requisition ID:** 210150 **Salary Range:** 117.400,00 - 224.700,00 _Please note that the Salary Range shown is a guideline ... together to drive ambition for every future! **Purpose** The Audit Manager /Senior Audit Manager...their team to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. + Acts primarily as… more
- TD Bank (New York, NY)
- …line risk. FCRM Business Oversight is comprised of oversight divisions for Commercial , Cards, Retail, Digital, and New Business Initiatives & Emerging Risks. The ... of new or expanded products/services, manages remediation of regulatory and internal audit issues, and maintains standards and procedures related to FCRM risk… 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
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Banking Associate is a professional in banking, ... services, and/or refer them to the appropriate team member or internal Bank partner, while ensuring a positive customer experience + Accurately completes everyday… 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
- TD Bank (Hicksville, NY)
- …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)
- …risk, audit , regulatory compliance, and governance. The IS&C Senior Manager will lead and oversee all regulatory examinations, audit requests ... Senior Manager , US Information Security & Control **Requisition ID:**...maturity assessments, recommend risk mitigation strategies, and safeguard the Bank from potential informational security threats. The person will… 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
- Scotiabank (New York, NY)
- Senior Manager , IT Risk **Requisition ID:** 212509 **Salary Range:** 117.400,00 - 224.700,00 _Please note that the Salary Range shown is a guideline only. Salary ... a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. + Conduct detailed Cyber and IT Risk… more
- Scotiabank (New York, NY)
- Senior Manager , US Counterparty Credit Risk - Hedge Funds **Requisition ID:** 216633 **Salary Range:** 117.400,00 - 224.700,00 _Please note that the Salary Range ... and client relationships proposed by the business. The Senior Manager , US Counterparty Credit - Hedge Funds reports to...risk exposures for US activity. Help ensure adherence with Bank 's risk appetite and the business' mandate. Review risk… more
- Scotiabank (New York, NY)
- Finance Senior Manager , US GTB Product Control **Requisition ID:** 214518 **Salary Range:** 117.400,00 - 224.700,00 _Please note that the Salary Range shown is a ... winning team, committed to results, in an inclusive and high-performing culture. **Senior Manager , US GTB Product Control - New York, NY** Global Transaction Banking… more
- CIBC (New York, NY)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** CIBC US provides tailored commercial and commercial real estate banking, private wealth… 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