- Fiserv (New York, NY)
- …you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make ... of Financial Crimes Compliance, Emerging Markets brings deep expertise in regulatory and compliance requirements for high-risk verticals such as money service… more
- Wells Fargo (New York, NY)
- …**Banking, Lending, & Trust** **(BL&T)** unlocks access to Wells Fargo Bank products and services to high-net-worth and ultra-high-net-worth individuals and families ... needs related to banking, custom lending, and trust services. These bank specialists leverage resources, valuable research, relationships, custom solutions, and… more
- CIBC (New York, NY)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... adherence with broker-dealer requirements and compliance with federal and self- regulatory organization (SRO) rules and regulations. The position supports overall… more
- KeyBank (Amherst, NY)
- …the Bank 's policies and procedures are consistent with applicable regulatory requirements and expectation and industry best practices. + Responsible for managing ... of testing and continuous monitoring to evaluate Key's compliance with regulatory requirements. Individuals work both autonomously on assignments and in… more
- Motion Recruitment Partners (New York, NY)
- …$40/hr Grow your career as a Trading Systems Analyst with an innovative global bank in New York, NY. Contract role with strong possibility for extension. Will ... 5+ years of trading systems analysis experience in a large global bank . * Experience with alternative and/or electronic trading platforms (ATS, electronic… more
- Citigroup (New York, NY)
- …line of defense, responsible for developing and overseeing the implementation of the bank 's AI and Digital Assets (DA) risk governance framework. The role requires a ... deep understanding of AI technologies, regulatory expectations, model governance, and enterprise risk principles to...new team, balancing innovation and commercial viability within the bank 's enterprise risk framework. 2. Serve as the primary… more
- MUFG (New York, NY)
- …and maintain knowledge of industries represented in portfolio, including technical aspects and regulatory issues. + Participate in client and bank meetings as ... downgrades or general credit deterioration with the goal of maximizing the bank 's net income while minimizing credit costs. **Responsibilities:** + Support the… more
- American Express (New York, NY)
- …and American Express Savings Accounts offered through American Express National Bank . The position provides strategic support and constructive challenge to ensure ... Compliance oversight, guidance and challenge to business stakeholders on compliance/ regulatory requirements applicable to consumer deposit products and features. +… more
- JPMorgan Chase (New York, NY)
- …team, focusing on the Sales and Trading businesses within the Corporate & Investment Bank line of business (LOB). You will be required to closely interact with the ... will need to have experience in Compliance, as well as familiarity with regulatory best practices. **Job Responsibilities** + Act as independent second line of… more
- Citigroup (New York, NY)
- …Receipt programs (eg, ADRs, GDRs), including program structure, lifecycle management, regulatory compliance (eg, SEC filing requirements), and market dynamics. + ... Development & Growth** + Identify and pursue cross-selling opportunities for other bank products and services within the assigned client portfolio. + Collaborate… more