Job Title AFC & Compliance Model Validator Corporate Title Assistant Vice President Location New York, NY Overview In an ever more complex world, financial crime risks is the biggest the risk to global economy, it has catastrophic impact on businesses, communities, and professionals. The techniques used by criminals are getting sophisticated, and so is the need for innova

Herald Square (22002), United States of America, NEW YORK, New York Part Time Branch Ambassador Herald Square The Reimagined Branch Experience Welcome to a new idea in banking. Here at Capital One, we're redefining how people bank. You see, we believe banking should fit our customers' everyday lives not the other way around. As a Branch Ambassador, you'll have the opportun

The Wealth and Investment Services Products Senior Audit Manager is a senior level management position within the Audit Wealth Team. The Senior Audit Manager of the Wealth team is responsible for managing a complex and critical unit within Internal Audit. The overall objective of this role is to execute a robust Wealth and Investment Services Product Audit Plan and direct

Individual will work as part of Counterparty Exposure (CPE) team under the global Institutional Credit Management (ICM) group and be responsible for measuring, monitoring and controlling counterparty risk for institutional clients. Analyzing portfolios and businesses, with a focus on counter party and collateral risk to ensure the risks are being properly measured and con

Preparation of project approval papers, including submissions and review with executive management Identify opportunities to optimize project returns, ensure bankability, add value to the RWE portfolio, as well as deliver them forwards as necessary, presenting results and the recommendation for approval Ensure deployment of (and identification of improvements opportunitie

Job Title CRE Conduit Lending Director Corporate Title Director Location New York, NY Overview The Commercial Real Estate (CRE) team in New York is looking for a Director to support our Condit origination and securitization business line. Deutsche Bank's Commercial Real Estate Group provides financing to public corporations, private equity groups and individuals owning or

Cash Management Product Organization focus on establishing product vision, strategy and roadmap for the newly established Cash Management business in RBC US. Payment product is the foundation of the cash management business. The Sr Payment Product Manager is responsible for leading the end to end payment product development life cycle, including working with the product l

Platform Solutions, Transaction Banking Head of Controls Testing In Platform Solutions (PS), we power clients with innovative and customer centered financial products. We bring the best qualities of a technology player and combine that with the best attributes of a large bank. PS is comprised of four main businesses, underpinned by engineering, operations and risk managem

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and our ability to be compelling to our clients. You'll find an environ

The Manager, ACH oversees the activities of the department and direct reports ensuring compliance with all related federal regulations, bank policies and goal objectives. Responsibilities include but are not limited to Provides leadership and guidance to direct reports to ensure understanding and compliance of changes in processes, policies and procedures, applicable laws,

Bring your ideas. Make history. BNY Mellon offers an exciting array of future forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank of banks" 97% of the world's top banks work with us as we lead

Reporting to the Head of Client Lifecycle in the front office, the Client Management Lead will help build our business by establishing robust processes necessary to onboard and maintain client relationships throughout their lifecycle with SMBC. The Client Lifecycle department operates across both SMBC Capital Markets Inc (our US Swap Dealer) and SMBC Nikko Securities Amer

Conduct regular 3LOD audits of a business unit or functional area to evaluate the effectiveness and sustainability of internal controls relating to business risks. Create audit reports for review with senior audit management and business leadership. Facilitate audit issue tracking to ensure timely remediation. Role Objectives Delivery Execute regular 3LOD audits of a cove

Center 2 (19050), United States of America, McLean, Virginia Senior Manager of Financial Planning & Analytics Capital One is seeking a motivated professional for a Senior Manager position in Commercial Banking Finance. This Senior Manager of Financial Planning & Analytics will take a lead role on the Expense Team to drive our engagement and analysis around all Commercial B

Herald Square (22002), United States of America, NEW YORK, New York Part Time Branch Ambassador Herald Square The Reimagined Branch Experience Welcome to a new idea in banking. Here at Capital One, we're redefining how people bank. You see, we believe banking should fit our customers' everyday lives not the other way around. As a Branch Ambassador, you'll have the opportun