- Mizuho Corporate Bank (New York, NY)
- … Compliance Department (ACD) manages compliance risk in the United States for Mizuho Bank Ltd. and its US subsidiary bank , Mizuho Bank (USA) and also ... support services to Mizuho Americas LLC, the US bank holding company for Mizuho Financial Group. Summary The...The successful candidate will join the centralized Financial Crime Compliance Quality Assurance (FCC QA) team within the Financial… more
- JPMorgan Chase (New York, NY)
- …context of cryptocurrency and other digital assets. You will be experienced in Bank and/or Broker/Dealer Compliance and be responsible for developing and ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- Bank of America (New York, NY)
- …industry data, covenant compliance , and collateral appraisals to ensure compliance with the bank 's risk appetite. Job expectations include completing ... years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Renewable-Energy-Credit-Analyst Global-Renewable-Energy-Credit\_25029475) **Job Description:** At Bank of America, we are guided by a common… more
- Mizuho Corporate Bank (New York, NY)
- … Compliance Department (ACD) manages compliance risk in the United States for Mizuho Bank Ltd. and its US subsidiary bank , Mizuho Bank (USA) and also ... support services to Mizuho Americas LLC, the US bank holding company for Mizuho Financial Group. Summary The...The successful candidate will join the centralized Financial Crime Compliance Quality Assurance (FCC QA) team within the Financial… more
- Solvay Bank (Syracuse, NY)
- …and referral functions, meeting or exceeding goals and ensuring maintenance and compliance with the Bank 's established policies and procedures. + Manages ... At Solvay Bank , our formula for success combines the traditions...a sharp strategic vision. We are a growth-oriented community bank that fosters excellence, pride, teamwork and engagement in… more
- NBT Bank (Norwich, NY)
- …Assures that appropriate procedures are developed and implemented which support the bank 's objectives and ensure regulatory compliance . Education and Experience: ... + 15% Maintain proficient knowledge of and demonstrate ongoing compliance with all laws and regulations applicable to this...sponsorship of an employment Visa at this time. NBT Bank offers a stimulating work environment that recognizes talent… more
- Trustco Bank (Schenectady, NY)
- …drive growth. + Originate residential, home equity, and installment loans. + Ensure compliance with all bank policies, procedures, and security protocols. + ... | **Supervisory Role:** Yes **Why Join Us?** At Trustco Bank , we're committed to fostering a supportive and inclusive...+ Approve significant transactions such as large check cashing, bank checks, and general ledger tickets. + Maintain branch… more
- Regions Bank (Great Neck, NY)
- …monitoring and servicing + Develops a strong working knowledge of and ensures compliance with internal bank commercial loan policy, credit risk management ... in Credit Risk, Client Coverage, Capital Markets, and other areas of the bank to lead the analysis of credit opportunities, underwriting of credit exposure, and… more
- Citigroup (New York, NY)
- …and Retail Bank business. Managed and successfully executed MRAs ensuring the bank is in compliance with the government banking regulations. In depth ... projects across two Citi product groups, Cards and Retail Bank , to close execution gaps related to AML KYC...Track all identified issues and work with Business Risk, Compliance , Operations, and Technology to actively identify new KYC… more
- Citigroup (New York, NY)
- …and proposals for new or updated products and services. + Advise functions (Risk, Compliance , Finance) on US bank regulatory legal issues affecting their areas ... Citi's Legal Department is hiring an experienced bank regulatory lawyer as senior attorney (C-15 -...functions, including but not limited to, Risk, Finance, and Compliance . We are seeking a pragmatic and talented senior… more