- MUFG (New York, NY)
- …associated with the new and existing Trade Finance portfolio + Instruct bank teams on the closings including letter of credit issuance/amendment and funding ... teams. + Ensure transactions adhere with the banks compliance, risk and regulatory frameworks. + Execute documentation and booking of transactions + Proactively… more
- SMBC (New York, NY)
- …best practices are followed. Ensure data stewardship processes are aligned with regulatory requirements and SMBC CDO policies and guidance. Promote the use of ... intelligence/machine learning, fintech, etc. Provide data expertise to technology, regulatory and other change projects (new development and enhancement) **Role… more
- ManpowerGroup (New York, NY)
- …W2 **What's the Job?** + Lead and execute audits across multiple regulatory frameworks, ensuring compliance and risk mitigation. + Conduct comprehensive audits ... and execution of Enterprise Risk Management frameworks to strengthen the bank 's risk posture. + Leverage advanced data analytics and automation techniques… more
- New York State Civil Service (Albany, NY)
- …but are not limited to, the following:Banking Applications: Evaluates statutory and regulatory factors to be considered in the investigation of banking applications, ... mergers, change of control, de novo charters, and foreign bank licensing; leverages strong written and verbal skills as...and verbal skills as liaison with financial institutions, other regulatory agencies, and law firms on matters relating to… more
- ManpowerGroup (New York, NY)
- **Customer:** Fortune 100 International Bank **Target Pay Rate:** $70/hr - $75/hr W2 (we can not work c2c/c2h/3rd parties) **Type:** Contract **Contract Length:** 6 ... to understand data requirements and ensure compliance with governance and regulatory standards * (Optional) Use Alteryx to automate data workflows, cleansing,… more
- HSBC (New York, NY)
- …and keeps abreast of industry and competitor innovations as well as regulatory developments. Engage with other functional heads to support overall organizational ... tools and operations; + National and international impacts of regulatory authorities on Liquidity funds; + Designing products and...And we want you to help us build the bank of the future! **Job Field:** Asset and Wealth… more
- Guardian Life (New York, NY)
- …investigative reports, including findings, recommendations, corrective actions and required regulatory filings, including, but not limited to Suspicious Activity ... in business, finance, accounting, or related field. + Deep knowledge of regulatory requirements, industry best practices, and emerging trends in financial crimes. +… more
- JPMorgan Chase (Hopewell Junction, NY)
- …well as open new accounts, while complying with all policies, procedures, and regulatory and banking requirements. + Educate clients on how the usage of technology ... such as the cash vault, ATM, or others while adhering to all bank policies and procedures. **Required Qualifications, Capabilities, and Skills** + Ability to put… more
- Wells Fargo (Rye Brook, NY)
- …transactional, operational, and customer support tasks efficiently through knowledge of bank procedures and products, as well as partners across the organization ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable… more
- American Express (New York, NY)
- …involving data impacted by American Express merchants, third parties, corporate clients, bank partners, etc. This role requires collaborating with key internal and ... whether American Express has data subject (eg card member) and/or regulatory notification requirements. + Collaborate and communicate with key partners across… more