- TD Bank (New York, NY)
- …+ Advise first line on issues identified in testing, as needed + Manage Monitoring program to ensure that continuous monitoring activities are accurately ... to manage their regulatory risk. **Job Overview:** + Develop and oversee Oversight Program over first line and second line Monitoring and Testing Activities… more
- TD Bank (New York, NY)
- …highly-diverse equity research franchise, while growing our strong, diversified investment bank . We are growth-oriented, people-focused, and community -minded. As ... is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance Group. The...accommodations to complete the application process, email the TD Bank US Workplace Accommodations Program at ###@td.com… more
- TD Bank (New York, NY)
- …highly-diverse equity research franchise, while growing our strong, diversified investment bank . We are growth-oriented, people-focused, and community -minded. As ... a disability and need accommodations to complete the application process, email the TD Bank US Workplace Accommodations Program at ###@td.com . Include your full… more
- TD Bank (New York, NY)
- …a disability and need accommodations to complete the application process, email the TD Bank US Workplace Accommodations Program at ###@td.com . Include your full ... experience **Preferred Qualifications:** + Develop track CRA performance and community development activities. + Analyze CRA-related data to identify trends,… more
- M&T Bank (Bridgeport, CT)
- …for managing the first line of defense risk management responsibilities within Community Banking in accordance with the Enterprise Risk Framework. This includes ... overseeing the proactive identification, accurate assessment, monitoring , and reporting of risks inherent in the operations of the department. Ensures the… more
- US Bank (New York, NY)
- …and analyze internal financial health metrics. Implement processes for tracking and monitoring US Bank 's progress against financial inclusion and health + ... At US Bank , we're on a journey to do our...vision, including new products and solutions to help employees, community and clients to strengthen their financial health (in… more
- US Bank (New York, NY)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...the Law Division through meaningful collaboration, participation in the community , and investment in the development of the department.… more
- City National Bank (New York, NY)
- …we've always gone further than the competition to help our clients, colleagues and community flourish. City National Bank was founded in 1954 by entrepreneurs ... manage and enhance the capital markets first line risk program for four separate line verticals (FX, Interest Rate...at CNB. CNB Capital Markets activity is conducted under bank permissible activities, not under registered swap dealer or… more
- TD Bank (New York, NY)
- …highly-diverse equity research franchise, while growing our strong, diversified investment bank . We are growth-oriented, people-focused, and community -minded. As ... + Assist the Compliance Testing Team, as needed, on monitoring and testing engagements. Core Compliance + Develop testing...accommodations to complete the application process, email the TD Bank US Workplace Accommodations Program at ###@td.com… more
- City National Bank (New York, NY)
- …we've always gone further than the competition to help our clients, colleagues and community flourish. City National Bank was founded in 1954 by entrepreneurs ... IT PMO GOVERNANCE** **WHAT IS THE OPPORTUNITY?** The Senior Manager of IT Program Management Office (PMO) Governance defines and manages the governance processes to… more
- City National Bank (New York, NY)
- …we've always gone further than the competition to help our clients, colleagues and community flourish. City National Bank was founded in 1954 by entrepreneurs ... The Information Security Architect plays key role in the Information Security program with responsibility to lead and oversee the design and implementation of… more
- City National Bank (New York, NY)
- …we've always gone further than the competition to help our clients, colleagues and community flourish. City National Bank was founded in 1954 by entrepreneurs ... THE OPPORTUNITY?** This position will work directly with the City National Bank 's ("CNB") Business Control Officer ("BCO") and Business Control Managers ("BCM"s) for… more
- City National Bank (New York, NY)
- …we've always gone further than the competition to help our clients, colleagues and community flourish. City National Bank was founded in 1954 by entrepreneurs ... ("CNR") First Line of Defense to support and assist in identifying, monitoring and mitigating operational and regulatory risks within Client Service & Operations.The… more
- TD Bank (New York, NY)
- …highly-diverse equity research franchise, while growing our strong, diversified investment bank . We are growth-oriented, people-focused, and community -minded. As ... Collaborate with the Compliance Testing Team, as needed, on monitoring and testing engagements. + Work closely with other...accommodations to complete the application process, email the TD Bank US Workplace Accommodations Program at ###@td.com… more
- TD Bank (New York, NY)
- …highly-diverse equity research franchise, while growing our strong, diversified investment bank . We are growth-oriented, people-focused, and community -minded. As ... a disability and need accommodations to complete the application process, email the TD Bank US Workplace Accommodations Program at ###@td.com . Include your full… more
- Mizuho Corporate Bank (New York, NY)
- …Manage end-to-end data science projects, from ideation to deployment and monitoring , ensuring alignment with business objectives. + Develop comprehensive project ... networks to stay connected with the data science and GenAI community . Collaboration and Communication: + Communicate complex technical concepts and results… more
- Federal Reserve System (New York, NY)
- …insights to examiners engaged in examination activities. + Execute a monitoring program that includes meetings with bank management, review and analysis of ... Regional and Community Financial Institution (RCFI) function is responsible for monitoring and assessing the safety and soundness of state member banks and… more
- Santander US (New York, NY)
- …new community development equity investments and loans for the Company's Community Reinvestment Act (CRA) Program . The incumbent will be responsible for ... Associate, Community Development Finance Underwriter New York, United States...Credits (NMTC), and v) other qualifying assets for Santander Bank , NA's CRA Program . The underwriting process… more
- Federal Reserve System (New York, NY)
- …insights to examiners engaged in examination activities. + Execute a monitoring program which includes meetings with bank management, review and analysis of ... **Company** Federal Reserve Bank of New York Working at the Federal...Community Financial Institution (RCFI) function is responsible for monitoring and assessing the safety and soundness of state… more
- Federal Reserve System (New York, NY)
- …Regional and Community Financial Institution (RCFI) function is responsible for monitoring and assessing the safety and soundness of state member banks and ... **Company** Federal Reserve Bank of New York Working at the Federal...and the effectiveness of a firm's liquidity risk management program and validate remediation efforts of identified issues. +… more