- City National Bank (New York, NY)
- ** MGR COMMERCIAL BANKING COMPLIANCE ** **WHAT IS THE OPPORTUNITY?** The Manager of Commercial Banking Compliance is responsible for advising, ... compliance risk. This role is responsible for directly managing the commercial banking compliance team with oversight of front line unit compliance… more
- PNC (New York, NY)
- …and mentor junior team members. * Financial industry expertise in either Retail Banking , Lending, Treasury Management, Commercial Banking , or Corporate ... to the company's success. As a Strategy & Planning Mgr Sr within PNC's AI and Intelligent Automation Center,...ensure Gen AI capabilities are engineered and implemented in compliance with best practices * Collaborate to mature governance… more
- Citigroup (New York, NY)
- The Re-engineering Process Group Mgr manages a small team responsible for the end-2-end process redesign of our current Production Verification Testing and Demo ... is also necessary in order to contribute to the commercial objectives of the business. The role requires thorough...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Jersey City, NJ)
- …[AMLCO], Client Review and Investigations Units [CRIU], and Country Risk and Compliance Officers[CRCO]), while also enhancing the control points for of the AML ... examinations on all CEER functions. + Subject matter representative for various compliance and business committees which includes providing content and analysis on… more
- Citigroup (New York, NY)
- The Community Development Grp Mgr is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. ... Applies in-depth understanding of the business impact of technical contributions. Commercial awareness is a necessity. Generally accountable for delivery of a… more
- Citigroup (New York, NY)
- The Data Architecture Sr Grp Mgr manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the ... and services, is also necessary in order to contribute to the commercial objectives of the business. Requires thorough understanding of strategic direction of… more