- Till Financial (Brooklyn, NY)
- …(Galileo) + Payment processor APIs (Stripe, Plaid, or similar) + Financial compliance requirements (PCI-DSS, banking regulations) + Ledger management + AWS ... you'll do: You'll architect and implement the systems that power family banking at scale. This means building robust payment processing workflows, designing APIs… more
- American Express (NY)
- …you make an impact in this role?** + Support a team of marketing compliance and regulatory experts that work with marketers and campaign execution specialists to ... channels. + Maintain strong partnerships with Product Management, Marketing, Compliance , GCO, Operational Risk, and other key partners. **Minimum Qualifications**… more
- Mizuho Corporate Bank (New York, NY)
- The individual will be joining the Volcker Compliance and Americas Treasury Department Advisory team. The candidate will also have the opportunity to work on other ... and Responsibilities: Assist with the assessment of the current Volcker Compliance program and identify opportunities for improvement, increasing efficiency, and… more
- CIBC (New York, NY)
- …(https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing:** The Swap Dealer Compliance Officer is responsible for performing important advisory, training, ... surveillance and analytical functions to support CIBC's Swap Dealer Compliance program. The Swap Dealer Compliance Officer is primarily responsible for 1)… more
- American Express (New York, NY)
- …this role?** This position will be a leader within the Global Compliance & Ethics organization, responsible for administering a comprehensive regulatory ... compliance program for the Technology (Tech) business unit. This...Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) ... Job Type Full-time Description Come join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do you specialize in… more
- Carrington (Albany, NY)
- …or equivalent work experience. + Three (3) or more years' experience in banking /mortgage industry. + One (1) year previous compliance related experience. + ... team and work remote from home!** The Loan Servicing Compliance Analyst I will be responsible for the provisioning...for various audit and exam documentation. Also responsible for compliance testing and monitoring compliance matters. Perform… more
- Chemung Canal Trust Company (Elmira, NY)
- …for performing a variety of duties across multiple departments and units supporting compliance needs and other duties as assigned. + Schedules and performs ... compliance reviews as outlined by the bank's ...Bank's Complaint Policy. + Works with Fair & Responsible Banking Officer on CRA and Fair Lending reviews as… more
- American Express (New York, NY)
- …the future of American Express. **Business Unit/Role Specific Information** Global Risk & Compliance (GRC): The Global Risk & Compliance Organization is an ... compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall risk management framework, performs… more
- American Express (New York, NY)
- …Express. How will you make an impact in this role? The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk ... the company's growth while safeguarding its reputation and operations. The Compliance Risk Management Governance team develops, oversees, and strengthens the … more