- CIBC (New York, NY)
- …about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Compliance Examination Manager for Capital Markets/Broker-Dealer/Swap Dealer ... US Compliance Examination Program, the Compliance Examination Manager is accountable... with applicable laws, rules and regulations by the Capital Markets business unit within the US. + Plan,… more
- Citigroup (Jersey City, NJ)
- …following main categories: Core Trade, Receivables Finance, Payables Finance, Trade and Working Capital Loans, and Export Agency Finance. The Compliance AML Risk ... requirements and unlock new opportunities for growth. Trade and Working Capital Solutions (TWCS) represents monetary activities related to commerce and international… more
- Citizens (Iselin, NJ)
- Description Senior Credit Review Manager - Wholesale and Capital Markets The Senior Credit Review Manager is a member of the bank's Credit Review function. ... for oversight of all bank lending activities. The Senior Credit Review Manager is responsible for the independent evaluation of Commercial Banking loan transactions,… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …an Enterprise Risk Management framework, addressing credit, market, operational, liquidity, capital , compliance , and reputational risks. Reporting to the CEO ... Chief Credit Officer, Chief Information Security Officer, Director of Compliance /BSA/AML Officer, Fraud Officer, ILR Manager , and...the CFO and CEO, before, during and after each examination . + Plan and Track responses to findings and… more