- American Express (New York, NY)
- …Consumer deposits business, as well as provide risk management advisory services to promote safe, scalable innovation across the deposit portfolio. ... General Counsel Office, Operational Excellence, Independent Compliance Testing, Privacy, Internal Audit Group). + Keep abreast of US consumer regulations and trends… more
- TD Bank (New York, NY)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... committee structure + Partners with business units, compliance, internal audit , and other key stakeholders to ensure risk programs...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Citigroup (New York, NY)
- …degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a ... risk behaviors, providing day-to-day Compliance advice relating to operations, financial requirements, and guidance on the supported function/business/product and… more
- US Bank (New York, NY)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... local, state and national laws (eg zoning ordinances, Truth-in Lending, RESPA, energy audit requirements, etc.) - Ability to work independently - Ability to analyze … more
- American Express (New York, NY)
- …to accelerate the ongoing digital transformation of American Express products and services , enhance the overall customer experience, strengthen our data strategy and ... responses across Risk & Compliance as well as Internal Audit requests. + Supporting Regulatory strategy and response coordination,...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- Target (Brooklyn, NY)
- …holidays, and paid vacation. Find competitive benefits from financial and education to well-being and beyond at https://corporate.target.com/careers/benefits ... procedures + Educate store leadership on merchandise protection best practice and audit execution in partnership with key partners + Identify shortage risks in… more
- Bank of America (New York, NY)
- …regulatory risk reporting, or data platform product management within a bank or financial services environment. + Deep understanding of BCBS 239 principles and ... are guided by a common purpose to help make financial lives better through the power of every connection....and integrity of risk data. + Collaborate with internal audit , compliance testing, and regulators on periodic reviews and… more
- AIG (New York, NY)
- …dynamics including technological needs, key business drivers, risk analytic needs, and financial elements and demonstrate the value AIG brings to the different ... with support functions such as the Product Office, Operations, Audit , COE, Modeling, Engineering, Natural Catastrophe Modeling, Actuarial, Claims, Regulatory… more
- Wells Fargo (New York, NY)
- …+ Experience supporting senior leadership in Capital Markets Technology or a related financial services domain. + Proven track record in managing executive-level ... organization. **In this role, you will:** + Support budget planning, financial tracking, and forecasting processes. + Develop and manage high-impact presentation… more
- M&T Bank (Buffalo, NY)
- …in mathematical modeling of financial instruments + Knowledge of bank products and services + Proficiency in data analytics + Proven ability to work well in a ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more