- JPMorgan Chase (New York, NY)
- …SPG, Commodities, CPG/Counterparty Credit Risk, and Market Risk. As a Business Control Manager (BCM) Vice President for QR within the Commercial & Investment Bank ... with firmwide functions to represent CIB/Front Office's interests in control and regulatory initiatives. + Evaluate and perform end-to-end analysis of the business's… more
- Zero Hash (NY)
- About the Job We're looking for a Product Manager - Payments to own and scale our Fiat payments infrastructure, including ACH and card rails, bank integrations, ... our core payments infrastructure, working at the intersection of product, engineering, compliance , finance, and operations. You will be responsible for ensuring our… more
- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... Development Services (BLDS), Homeownership Opportunities and Preservation, Preservation Finance, Compliance and Enforcement and Housing Incentives. HPD's Division of… more
- Citigroup (New York, NY)
- …at a global or regional level + Ensure timely delivery of comprehensive regulatory and internal audit issue validation, including issues arising from other external ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- BMO Financial Group (New York, NY)
- …results by providing oversight and making recommendations that significantly impact the Bank 's ability to monitor regulatory compliance programs. + ... + Performs and/or effectively challenges monitoring and testing activities to ensure regulatory compliance controls are operating and aligned to regulatory… more
- MUFG (New York, NY)
- …and credit divisions. + Maintain direct communication with assigned customers. + Ensure compliance with policy and regulatory requirements (eg, ACR, AOA, FSA, ... with little support from management. **Policy Compliance :** + Ensure compliance with external regulatory /internal policy and procedural requirements. +… more
- Wells Fargo (New York, NY)
- …crimes, information security, interest rate, liquidity, market, model, operational, regulatory compliance , reputation, strategic, and technology risk. The ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- KeyBank (NY)
- …**ABOUT THE JOB** The Third Party Management, Shared Services and Regulation W Compliance Manager is responsible for assisting the applicable Compliance ... highly specialized guidance and oversight on current and emerging regulatory compliance risks. The qualified candidate must...of business and Regulation W. . Serve as the bank 's Regulation W Officer. . Provide strong leadership, mentoring,… more
- BMO Financial Group (New York, NY)
- …new opportunities with prospective clients. Maximizes profit while prudently minimizing the bank 's exposure and adhering to regulatory statutes. + Operates as ... clients with specific product information. + Responds to inquiries from clients, regulatory agencies, or members of the business community in a professional manner… more
- S&P Global (New York, NY)
- …teams to design effective solutions aligned with client needs and regulatory compliance across various customer segments. **Compensation/Benefits Information:** ... seeking a dynamic and innovative leader, with an Investment Bank / Capital Markets Operations, Client Onboarding background, to...industry, with managerial experience and familiarity with KYC and regulatory compliance requirements as a plus. +… more