- American Express (New York, NY)
- …and training collateral to support colleague awareness and understanding of risk and compliance frameworks and policies + Facilitate the understanding and use of the ... 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
- Cherry Bekaert (Albany, NY)
- …consulting (leading Accounting or Advisory firms), private equity, or investment banking . + Strong proficiency in Excel and financial modeling; experience with ... local laws. https://careers.cbh.com/legal-disclosures/ contains further information regarding the firm's compliance with federal, state and local recruitment and hiring… more
- Fiserv (New York, NY)
- …cross-functional coordination between product managers, engineering leads, QA, operations, compliance , and commercialization teams. + Serve as the operational ... a highly matrixed environment, ideally in fintech, payments, or embedded banking + Strong understanding of Agile development practices, software delivery lifecycles,… more
- M&T Bank (Getzville, NY)
- …direct contact with borrowers (consumer, mortgage, deposit overdraft, business banking ), assessing the prospect of repayment, arranging repayment schedules or ... market trends that may affect business department. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- Capital One (New York, NY)
- …value to clients and business teams across our Structured Finance, Investment Banking , Derivatives, M&A, and Tax Credit Finance platforms. + Partner with business ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more
- Cognizant (New York, NY)
- …our company's mission and positively impacting society. **Industry Required - Banking and Financial Services (B&FS)** **Required Locations: East Coast - New ... metrics to identify areas for improvement and drive continuous growth. + Ensure compliance with industry standards and regulations to maintain the highest level of… more
- IBM (Poughkeepsie, NY)
- …a half-century, the mainframe has transformed how we travel, enabled secure banking , improved how city agencies service citizens, and dramatically reduced traffic ... age, veteran status, or other characteristics. IBM is also committed to compliance with all fair employment practices regarding citizenship and immigration status. 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
- American Express (New York, NY)
- …in centralized governance function, in partnership with Control Management and Compliance , including: + Regulatory Change Management + Risk Self Assessments + ... 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
- American Express (New York, NY)
- …this role?** The Credit Risk Oversight organization within Global Risk and Compliance (GRC) is responsible for independently overseeing and challenging the company's ... 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