- American Express (New York, NY)
- …for the BU + Establish processes to ensure and monitor the integration of regulatory changes & updates into the Operational Risk framework and training materials + ... of previous experience in operational risk and compliance at a Bank + Knowledge of commercial payments industry & economics advantageous **Qualifications**… more
- Lincoln Financial (Albany, NY)
- …time-sensitive environment, under pressure, and meeting deadlines. + Successfully completes regulatory and job training requirements. The job demands described here ... ask applicants to provide their social security numbers, date of birth, bank account information or other sensitive information in job applications. Additionally,… more
- MUFG (New York, NY)
- …opportunities, build customer and revenue business to align to the Bank 's direction/vision, within assigned coverage responsibilities + Co-work with regional Sales ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- EPAM Systems (New York, NY)
- …technology to deliver complex, business-critical projects that will redefine how the bank operates. If you thrive in high-pressure environments, know how to navigate ... mindset with sharp problem-solving capability **Nice to have** + Experience in regulatory change programs + Bachelor's degree or higher in a relevant field… more
- KeyBank (New York, NY)
- …interprets legal instruments to determine duties and responsibilities of the bank and to provide well-coordinated estate, tax, and financial planning alternatives ... with utmost adherence to all internal fiduciary policies and procedures, regulatory and legal requirements. + Anticipates and mitigates risk on assigned… more
- EPAM Systems (New York, NY)
- …+ Enhance system performance while ensuring compliance with business and regulatory requirements + Conduct operational processes within the Murex platform, including ... Admon, IT, FO, BO, Risks, Management Control + Knowledge of the Bank 's Systems architecture: contracting platforms, Risk systems, management control and Back Office… more
- Dialysis Clinic, Inc. (Mount Kisco, NY)
- …expense to employee + Paid time off (PTO) including holidays + Extended Sick Bank (ESB) in addition to PTO - paid time for doctor appointments, sickness or ... of care, providing patient care in accordance with ESRD Network, regulatory agencies, DCI's Quality Assessment Performance Improvement (QAPI) program and the… more
- JPMorgan Chase (New York, NY)
- …attraction and retention, business channel alignment, industry peers and benchmarks, regulatory and statutory requirements, as well as connection to other JP ... Morgan communities including Investment Banking, Consumer Banking, and the Private Bank . This also includes programs to better service clients through Advisor… more
- JPMorgan Chase (New York, NY)
- …and support earnings calls, all while maintaining compliance with regulatory requirements. The role demands strong analytical skills, effective communication, ... required, preferably in Accounting, Finance or Economics + Understanding of bank financial statements, performance indicators and valuation + Project management… more
- SitusAMC (New York, NY)
- …but act local - come join our team! Our client is a leading global investment bank . As a market leader, the talent and passion of their people is critical to their ... post-settle deal status, diligence and collateral curative activity, and contractual and regulatory milestones. * Review, verify, and maintain highest quality of due… more