- Citigroup (Bronx, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... **Qualifications:** + 1-3 years of relevant experience + Previous Retail Banking or similar experience required + Consistently demonstrates clear and concise… more
- American Express (Ames, NY)
- …forward - responsibilities may include briefing, concept exploration, territory refinement, compliance reviews and legal approvals * Oversee marketing and operations ... Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations as it relates… more
- Citigroup (New York, NY)
- …client inquiries + Depending on business model, liaise with Private Banking Universe including Private Bankers, RO's, Investment Counselors, Securities Specialists ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- City National Bank (New York, NY)
- …* Reviews the quality and accuracy of appraisal reports to ensure compliance with federal and state regulations, including FIRREA, Interagency Appraisal and ... institution required. * Minimum 5 years of experience in real estate, banking or financial industry * Property/ Real Estate Management/ Certified Real Estate… more
- Citigroup (Brooklyn, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... + 6-10 years of relevant experience required + Previous experience in banking or financial industry preferred + Sales management experience preferred + Registered… more
- Guidehouse (New York, NY)
- …process improvement, change management, technology implementation, risk management, compliance monitoring, and program management. We deliver compelling, high ... educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to… more
- DoorDash (New York, NY)
- …are highly analytical and cross-functional (whether in tech, operations, strategy, consulting, banking , or a related experience). + You are an owner. You're always ... benefits, commuter benefits match, paid time off and paid sick leave in compliance with applicable laws (eg Colorado Healthy Families and Workplaces Act). DoorDash… more
- CTG (Buffalo, NY)
- …Apply design thinking and analytics to improve product outcomes. + Support compliance with risk, regulatory, and audit standards. **Scope of Responsibilities:** Key ... cloud-hosted SaaS and cloud data environments (Azure preferred). + Commercial banking experience. **Education and Experience Preferred:** + Ability to prioritize… more
- IBM (New York, NY)
- …* Lead the development and execution of test strategies for critical banking programs, ensuring alignment with project goals and industry best practices. * ... age, veteran status, or other characteristics. IBM is also committed to compliance with all fair employment practices regarding citizenship and immigration status. more
- American Express (New York, NY)
- …able to explain complex/technical concepts in layman's terms + Control and compliance mindset + Big data platform/programming a plus (Hive, PySpark SQL, etc.) ... Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations as it relates… more