- Emigrant Bank (New York, NY)
- …initiatives Assist in identifying and assessing tax risks associated with the bank 's operations and transactions Implement controls and procedures to mitigate ... will play a pivotal role in overseeing the day-to-day operations of the tax function, managing key tax initiatives,...laws and regulations and assess their impact on the bank 's tax compliance and strategies Conduct tax… more
- Emigrant Bank (New York, NY)
- …initiatives. Assist in identifying and assessing tax risks associated with the bank 's operations and transactions. Implement controls and procedures to mitigate ... will play a pivotal role in overseeing the day-to-day operations of the tax function, managing key tax initiatives,...laws and regulations and assess their impact on the bank 's tax compliance and strategies. Conduct tax… more
- Accounting Now (Wood-Ridge, NJ)
- …the Property Management and will be responsible for the daily accounting operations of the company's portfolio of residential and commercial properties. This ... in Bergen County. Position Responsibilities:Oversee monthly closing of development operations , including active construction projects and those projects in… more
- Federal Reserve Bank (New York, NY)
- …four separate and distinct Functions: Bank Applications, Compliance , Group Operations and Strategy, and Legal . Internships will be available in the: + ... Group Operations and Strategy Function: Provides the Legal & Compliance Group with resources and...Bank objectives through its three business units: Business Operations and Strategy, GOAS Prime Services, and Risk Management… more
- US Bank (New York, NY)
- …from the business lines as well as the operations , risk and compliance , treasury, and legal functions in the preparation of regulatory applications as ... Bank 's business lines. The attorney will provide regulatory legal advice to senior management on new products and...Compliance , Audit, Finance, and Government Relations when providing legal subject matter coverage and legal advice… more
- Bank of America (New York, NY)
- …Summary** The Global Control Room (GCR) has a business-critical role to mitigate legal , compliance and reputational risk within the firm and is responsible ... Compliance and Operational Risk Manager- Control Room Charlotte,...Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (New York, NY)
- …with Front Line Unit ("FLU") personnel and other internal departments, such as Legal , Operations , Financial Crimes Compliance , and Regulatory Reporting. * ... Compliance & Operational Risk Manager- Global Markets &...Fixed Income New York, New York **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (New York, NY)
- …of a segment for a site, region, or product line within the bank 's internal operations . Key responsibilities include identifying, analyzing, and resolving ... Operations Lead New York, New York **Job Description:**...groups we prioritize and manage change driven by business, legal , regulatory, compliance or market requirements. The… more
- Amalgamated Bank (New York, NY)
- …teams including Information Technology, Relationship Managers and Client Service teams, Compliance , Legal and other operational areas, along with significant ... Amalgamated Bank seeks a highly motivated Institutional Wealth Management Service & Operations Manager that will report directly to the Director of Trust … more
- Citigroup (New York, NY)
- …attorney to join its Legal Department as a Senior Lead Counsel 2 in the Bank Regulatory Legal ("BRL") Group. In this role, this attorney will provide US ... bank regulatory legal advice to Citi's businesses...regarding products and services; provide guidance relating to US bank regulatory compliance and institutional and consumer… more
- City National Bank (New York, NY)
- …+ Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and internal or external audits. + Build ... **REGULATORY ASSOCIATE, IN-BUSINESS CLIENT SERVICE & OPERATIONS RISK & CONTROLS** **WHAT IS THE OPPORTUNITY?** This position will work directly with the City… more
- US Bank (New York, NY)
- …inadequate internal processes, systems, or human errors. - Collaborate with Technology & Operations Services, Compliance , Legal , Risk & Control and business ... position reports to the VP of Derivatives and FX Compliance Support and will partner with technology, operations...liaison between the business line and the lines-of-defense including compliance and audit and potentially legal and/or… more
- Morgan Stanley (New York, NY)
- …risk * Forge relationships across the Bank , cross-divisions, including Information Technology, Legal & Compliance , Operations , Finance, etc. * * Support ... lending products; banking; and retirement plan services. Our US bank subsidiaries, Morgan Stanley Bank NA ("MSBNA"),...industry; preferably in a highly regulated environment. Experience in operations , finance, compliance , or audit is a… more
- Bank of America (New York, NY)
- …of new client accounts + Leads Wealth Management Client Associates and the branch Operations Department to meet and exceed the bank 's client service expectations ... legal counsel + Requires diversification and experience with Bank of America and Merrill Products & Services, Trend...clients to the broader enterprise + Managing the daily operations ensuring compliance to industry regulations, and… more
- Bank of America (Florham Park, NJ)
- …of new client accounts + Leads Wealth Management Client Associates and the branch Operations Department to meet and exceed the bank 's client service expectations ... legal counsel + Requires diversification and experience with Bank of America and Merrill Products & Services, Trend...clients to the broader enterprise + Managing the daily operations ensuring compliance to industry regulations, and… more
- TD Bank (New York, NY)
- …team and leads 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities, ... ongoing oversight of an effective KYC Program for TD Bank US Holdings. The KYC Program Team is tasked...analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team… more
- Federal Reserve Bank (East Rutherford, NJ)
- **Company** Federal Reserve Bank of New York Working at the Federal Reserve Bank of New York positions you at the center of the financial world with a unique ... currency and coin to depository institutions to meet public demand for legal tender. Activities also include accepting unfit and excess cash from depository… more
- Bank of America (New York, NY)
- …and outside legal counsel + Requires diversification and experience with Bank of America and Merrill Products & Services, Trend Analysis, Risk Assessment, Human ... insights of Merrill coupled with the banking convenience of Bank of America. At Merrill, we empower you to...clients to the broader enterprise + Managing the daily operations ensuring compliance to industry regulations, and… more
- Bank of America (Jersey City, NJ)
- …& Initiatives Manager Jersey City, New Jersey;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Bank of America (New York, NY)
- …with investment bankers as well as with various functions within Investment Banking ( legal , compliance , finance, business operations ). Since all new ... management of M&A pipeline. Works closely with Banking, Markets, Legal , Compliance and Supervision. The Business Selection...shift (United States of America) **Hours Per Week:** 40 Bank of America and its affiliates consider for employment… more
