- American Express (New York, NY)
- …Risk Management & Risk Oversight (ERM&RO) organization within Global Risk and Compliance (a Second Line of Defense function) is responsible for identifying and ... effective challenge, and committee governance and reporting. These responsibilities span the AXP Bank Holding Company as well as the subsidiary US Bank (American… more
- HSBC (Flushing, NY)
- …business development. This role operates in a highly competitive, complex, regulatory , global environment. Ensure the effective implementation of a wealth management ... served + Promote the Group's global brand; promote the bank 's profile in the community and drive others to... customers. + Bilingual Mandarin/Cantonese skillset is required. In compliance with applicable laws, HSBC is committed to employing… more
- HSBC (New York, NY)
- …firm to higher value strategic solicitation, enhancing the perception of the Bank amongst its existing and prospective clients + Co-ordinate origination and ... + Support senior bankers in the delivery of the Bank to existing clients and prospects + Build the...solutions to customer needs that span geographical/product boundaries and regulatory environments + Aggressively grow HSBC's share of client… more
- Santander US (Brooklyn, NY)
- …with customers in person, over the phone, or through digital channels. + Ensure compliance with all regulatory requirements and internal policies related to risk ... targets and contribute to the overall success of the bank . Your primary goal is to enhance customer satisfaction...to enhance customer satisfaction and loyalty while supporting the bank 's growth objectives. + Achieve or exceed sales targets… more
- KeyBank (Amherst, NY)
- …functions within available timeframes and achieve service level agreements to ensure regulatory compliance + Proven written and verbal communication skills + ... preventing fraud related activity to minimize losses to the bank and enhance our relationships with our customers. We...a pro-active strategy of fraud detection, protecting both the bank and our customer, while providing shareholder value. **About… more
- Scotiabank (New York, NY)
- …and commitments. Contributes and participates in the resolution of items raised by regulatory , and internal and external compliance bodies by providing subject ... off on, daily liquidity reporting with consideration to the Bank 's risk appetite, including investigating any day-over-day material variances....York : New York City Scotiabank is a leading bank in the Americas. Guided by our purpose: "for… more
- Citigroup (Getzville, NY)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- SMBC (New York, NY)
- …business opportunities and enhance our position in the market. + Understand external regulatory matters and internal compliance and policies and procedures; pro ... asset class within the credit and business guidelines established by the Bank . Follow market trends, collect marketing intelligence and propose ideas to the… more
- MUFG (New York, NY)
- …and report on the quality of risk assets and effectiveness of the Bank 's processes to control credit, trading, and associated concentration risks of a complex ... nature. In addition, you will give prompt feedback to Bank management on the results of monitoring and examination activities. This role is assigned complex… more
- HSBC (Buffalo, NY)
- …and security. This role will support regional Technology leadership through regulatory and strategic governance and stakeholder management related to Cloud ... relating to execution of GB/GF strategy and reports to regulatory entities and the Board at regional level +...for the Technology and Global Cloud Services agenda. In compliance with applicable laws, HSBC is committed to employing… more