- Citigroup (New York, NY)
- …address concerns arising from these reviews + Ensure the business is run in compliance with all internal and regulatory standards Human Capital Management + ... **About Citi** Citi, the leading global bank , has approximately 200 million customer accounts and...include managing external audits, business continuity activities or addressing regulatory issues. The Business Unit Manager coordinates and manages… more
- JPMorgan Chase (New York, NY)
- …payments. Be part of a transformative journey in the Commercial and Investment Bank 's digital assets legal team. As a Blockchain Payments Attorney - Vice President ... payments initiatives. You will collaborate with global business teams and legal/ compliance colleagues to address complex issues and advise on regulatory… more
- HSBC (New York, NY)
- …and support functions (market risk, liquidity risk , finance, operations, surveillance, regulatory compliance , etc) + Exhibit knowledge of key regulatory ... defence functions (eg Product Control / Finance, Market Risk, Regulatory Compliance , Front Office, Markets Operations, Model...And we want you to help us build the bank of the future! All qualified applicants will receive… more
- JPMorgan Chase (New York, NY)
- Unlock your potential and dive deep into market analytics and product compliance . Harness your expertise to build pivotal relationships, identify areas of ... contribute significantly to your team's success and test the regulatory requirements for our products. You will work across...to work closely with our cross-functional partners across the bank . You will play a critical role in executing… more
- Scotiabank (New York, NY)
- …an inclusive and high-performing culture. TITLE: Senior Manager, US Market Risk DUTIES: The Bank of Nova Scotia seeks a Senior Manager, US Market Risk in New York, ... these regulators and speak during examinations. Interact with the Regulatory Relations team. Work within the US Market Risk...and well as the Data Governance Office. Consider the Bank 's risk appetite and risk culture in day-to-day activities… more
- Intuit (New York, NY)
- …the regulatory landscape to identify potential impacts and ensure compliance across funding strategies. Intuit provides a competitive compensation package with a ... the future of our capital structure, forge and strengthen relationships with bank partners, and design cutting-edge systems and frameworks that fuel our ambitious… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... as a strategic connector between line of business segment leaders and the Commercial Bank , Corporate & Investment Bank (CB, CIB) Digital team. This role focuses… more
- KeyBank (Amherst, NY)
- …FHA/VA MI etc.) to assess loan quality, prevent loan defects and ensure compliance with federal regulations, bank policies, and inverstor guidelines. Excellent ... of paystubs, W2's, financial statements, tax returns, asset statements, bank account statements, credit reports etc. + Must ensure...meet or exceed corporate credit policy and be in compliance with the Ability to Repay (ATR) and Qualified… more
- MUFG (New York, NY)
- …production validation activities (may occur outside of business hours). + Actively ensures compliance with the Bank 's Business Standards of Conduct and all ... Act, Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and procedures. Successfully completes all… more
- MUFG (New York, NY)
- …roadmap to ensure measurable growth and development are achieved. + Actively ensures compliance with the Bank 's Business Standards of Conduct and all Patriot ... Act, Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and procedures. Successfully completes all… more