- Cherry Bekaert (NY)
- …with a forward-thinking, collaborative approach. Our Risk Advisory Services (RAS) team is expanding rapidly, and we're seeking a dynamic, market-facing Partner ... Opportunity** We're seeking a dynamic **Risk Advisory Partner** with deep financial institutions experience, including Community Banks and Credit Unions. This role… more
- JPMorgan Chase (Brooklyn, NY)
- …in the financial services industry with a background in controls, audit , quality assurance, operational risk management, or compliance. + Ability to manage ... Join our Regulatory Commitments Team (RCT) within the Compliance & Operational Risk...monitoring the global regulatory issue landscape. + Develop and lead ad hoc analysis, presentations, and projects as needed.… more
- American Express (New York, NY)
- …the future of American Express. As a Director of Revenue Operations, you will lead a high-impact team responsible for driving operational efficiency and tech ... commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your… more
- Coinbase (Albany, NY)
- …*What we look for in you:* * 6+ Years hands-on experience in executing QA, Audit , or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually… more
- Amazon (New York, NY)
- …the pack. As an Amazon Logistics [AMZL] Operations Engineer, you will lead and manage the lifecycle of challenging cross-functional projects, developing and ... internal customers and internal/external stakeholders to engage as a team and ensure a timely handover will be part...solutions to mitigate the impact from the issues. * Lead and coordinate all execution efforts in delivering systems… more
- Amazon (Tonawanda, NY)
- …the pack. As an Amazon Logistics [AMZL] Operations Engineer, you will lead and manage the lifecycle of challenging cross-functional projects, developing and ... internal customers and internal/external stakeholders to engage as a team and ensure a timely handover will be part...drive solutions to mitigate the impact from the issues. * Lead and coordinate all execution efforts in delivering systems… more
- KeyBank (Canandaigua, NY)
- …appointments and quality conversations leading to recommendations that support clients' financial wellness goals, leveraging system generated lead lists, walk ... and provide guidance and solutions to assist in client's financial wellness both in person and through proactive calling...through proactive calling efforts. As part of the branch team , the Personal Banker will work toward attracting new… more
- AIG (New York, NY)
- …implementation of accounting controls to ensure consistency and data quality of the team 's financial output + High level of motivation and initiative, ability ... various sub-ledgers to the general ledger and ultimately AIG's financial statements as well as all related external reporting...AIG has multiple legal entities around the globe. The team is also responsible for establishing the accounting for… more
- American Express (New York, NY)
- …commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your ... at American Express. The ERM Framework, Governance and Reporting team within ERM&RO provides an independent view of risks...Large bank Supervision booklet of the Comptroller's Handbook. + Lead the design, maintenance, and oversight of the risk… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** TD Securities Compliance team is seeking a Director-level candidate to lead the Surveillance Data ... and regulatory requirements at a large investment bank/systemically important financial institution in the US. Our team ...surveillance data quality issues. Engage with regulators and Internal Audit as needed to address any question s or… more