- Diptyque (New York, NY)
- … control *Support all actions of loss prevention in all areas of risk management, physical security, store cash controls and inventory management *Work with ... also be able to communicate effectively a level of commercial understanding about the store, and when the store...Handling guidelines are followed including but not limited to bank transactions and petty cash *Ensure full knowledge of… more
- TD Bank (New York, NY)
- …Enterprise Enabling Functions **Job Description:** **Department Overview:** The Commercial Bank Risk & Controls Governance Specialist will support ... all first line governance, risk management and reporting activities; key responsibilities will include...metrics, and effectively communicating to senior stakeholders through the Bank . The above details are specific to the role… more
- Citigroup (New York, NY)
- …and build a new team, balancing innovation and commercial viability within the bank 's enterprise risk framework. 2. Serve as the primary 2LOD contact and ... issues. + Familiarity with banking regulations, products, processes, and risk control . + Deep understanding of the...Governance, Issue Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk … more
- M&T Bank (New York, NY)
- …Lead plays a vital role in assessing and managing credit risk for commercial clients at M&T Bank . This individual contributor client facing position involves ... information and related materials and complete the credit analyses for the Bank 's commercial transactions. Written analyses to include an independent credit… more
- M&T Bank (New York, NY)
- …through approval and for the life of the loan to maintain timely and accurate risk ratings for a portfolio of commercial credits. Spread financial statements and ... policy compliance by verifying adherence of underwriting to the Commercial Credit Policy and commenting on any risk...an environment that supports belonging and reflects the M&T Bank brand. * Maintain M&T internal control … more
- TD Bank (New York, NY)
- …of all aspects of Compliance/Center of Excellence programs in line with the Bank 's risk philosophy and strategic direction. **Depth & Scope:** + Works ... Description:** **Department Overview:** **Why Work with Us?** At TD Bank US Compliance, we're on a mission to build...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- M&T Bank (Paramus, NJ)
- …Central NJ **Overview:** Responsible for ensuring completion and delivery of the Bank 's commercial closing capabilities for all assigned loans. Position serves ... first line of defense (1LoD), adhering to the necessary controls , to mitigate unnecessary exposure to risk ....and regulatory requirements and are properly reflected in the commercial loan system. + Reviews, interprets, and validates the… more
- TD Bank (New York, NY)
- …and Reporting Team is responsible for supporting change management initiatives, conducting Process Risk Control Assessment testing, Risk Appetite and Risk ... start-up-like setting as we build a new compliance structure that aligns with the bank 's size, complexity, and risk profile. In this role, you'll need to… more
- M&T Bank (New York, NY)
- …10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance/operational/model risk controls and other second line of defense and ... an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control ...communication as well as charts/graphs + Experience in using commercial risk rating scorecards (PD and LGD)… more
- Citigroup (New York, NY)
- …Retail Industry is expected to be a key component of the expected growth of the Commercial Bank with a corresponding expectation that the size of the team will ... to clients and the market, and internally to leadership, Risk , and other partners. This position will work closely...actively engage with senior management within US and Global Commercial Bank , as well as the Banking,… more
- TD Bank (New York, NY)
- …with Bank and Industry Codes of Conduct + Maintains a culture of risk management and control , supported by effective processes in alignment with risk ... and characteristics that meet customer needs and are priced to meet the Bank 's profit and loss objectives. The Senior Product Manager is accountable for building… more
- JPMorgan Chase (New York, NY)
- …in a dynamic environment. As a Lead Technical Program Manager- Risk and Controls in the Consumer and Community Bank - Connected Commerce Technology, you will ... and assist in remediation with compensating controls to address security, risk and control gaps + Identify and mitigate risks, proactively addressing… more
- JPMorgan Chase (New York, NY)
- …to be best-in-class. As an Intraday Payments Risk Vice President on the Commercial and Investment Bank (CIB) Wholesale Credit Risk (WCR) Intraday ... reported. + Assist in developing policy and procedure to drive governance, awareness and control across Credit Risk with regards to Payments and line resizing… more
- American Express (New York, NY)
- …Management will play a key supporting role across multiple teams within Control Management, gaining hands-on experience in governance, risk identification, ... risk management objectives. Responsibilities include + Assist in implementing operational risk management plans for the Corporate Functions Control Management… more
- City National Bank (New York, NY)
- …area compliance with applicable laws, rules, and regulations, and ensuring effective controls are in place to mitigate compliance risk . Maintaining regulatory ... implement corrective actions or procedural changes, and applying a risk -based approach. *What you will do* * Serve as...and quality of records. * Comply fully with all Bank Compliance policies and procedures as well as all… more
- CBRE (Yonkers, NY)
- Project Manager - Commercial Interiors and Retail Bank Job ID 242790 Posted 11-Oct-2025 Service line PJM Segment Role type Full-time Areas of Interest ... project delivery. Projects typically consist of interior renovations of commercial admin spaces as well as retail projects. Role...estimate & budget, work plan schedule & landmarks, quality control , and risk identification. + Identify project… more
- M&T Bank (New York, NY)
- …dynamic team responsible for servicing a high-profile portfolio of New York City area commercial real estate (CRE) loans. This role is the central hub for loan ... negotiable instruments such as Co-op stock certificates. + **Reporting & Quality Control :** Maintain daily new loan reports and provide production updates to… more
- TD Bank (New York, NY)
- …Description:** We are seeking an experienced Conflicts Officer to join our Compliance Control Room at TD Securities. This role is critical in reviewing, managing and ... primary focus on Corporate and Investment Banking, Capital Markets, Commercial Banking, Mergers and Acquisitions, and other business units...and other business units within TD Securities and TD Bank as needed. + Work closely with the Conflicts… more
- US Bank (New York, NY)
- …(Consumer and Business Banking, Wealth Management and Investment Services, Corporate and Commercial Banking, Payment Services) as well as Risk and Corporate ... At US Bank , we're on a journey to do our...of the business line's operations, products/services, systems, and associated risks/ controls -Assess the adequacy of the control … more
- TD Bank (New York, NY)
- …in a fast-paced setting as we build a new compliance structure that aligns with the bank 's size, complexity, and risk profile. In this role, you'll need to be ... controls , segregation of duties, transaction approvals and physical control of assets) + Leads/facilitates and/or implements action/remediation plans to address… more
