- SMBC (New York, NY)
- …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...Establish frameworks for responsible AI, including fairness, transparency, and compliance .Collaborate with legal, risk, and compliance teams… more
- JPMorgan Chase (Long Island City, NY)
- …having a strong commitment to diversity and inclusion. Using the latest banking solutions, combined with cutting-edge financial technology and the most welcoming and ... their financial needs. As a Branch Manager in Branch Banking , you will ensure the branch will meet and...continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator… more
- MUFG (New York, NY)
- …due diligence process by engaging and closely collaborating with Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control, ... Relationship Managers/Product Groups to enable more enriched discussions on risk/AML/Sanctions compliance issues, while managing the progress of KYCs from an end… more
- TD Bank (New York, NY)
- …financial institutions (FI) trade business across the entire client segment (Commercial banking , Wholesale Banking Clients). This is a senior, high-impact role ... strategic roadmap, pricing, and structuring to operational design, regulatory compliance , and end-to-end delivery. + Drive portfolio optimization, including… more
- American Express (New York, NY)
- …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and ... banking operations. Our audit teams align to key risk...regulatory gaps. This involves reviewing applicable regulatory requirements, assessing/confirming compliance gaps, and evaluating management's remediation activities to confirm… more
- JPMorgan Chase (New York, NY)
- …business. You will lead legal coverage, advising on legal, regulatory, and compliance issues, and collaborate with global teams to resolve complex challenges. This ... issues for supported products. + Collaborate with global business teams and legal/ compliance colleagues to resolve issues. + Lead legal coverage of the Global… more
- American Express (New York, NY)
- …outsourced technology and financial services providers that power our digital banking and payments experiences. You will work closely with internal lawyers, ... as well as technology, product, procurement, risk, and compliance teams, to structure clear, resilient agreements and support day‑to‑day supplier governance,… more
- JPMorgan Chase (New York, NY)
- …as model complexity, scalability, and latency. + Partner with Risk and Compliance teams to ensure comprehensive model documentation, track performance metrics, and ... maintain adherence to regulatory compliance standards. + Translate model outcomes into business impact metrics and communicate complex concepts to senior management… more
- JPMorgan Chase (New York, NY)
- …as model complexity, scalability, and latency. + Partner with Risk and Compliance teams to ensure comprehensive model documentation, track performance metrics, and ... maintain adherence to regulatory compliance standards. + Translate model outcomes into business impact metrics and communicate complex concepts to senior management… more
- JPMorgan Chase (New York, NY)
- Unlock your potential and dive deep into market analytics and product compliance . Harness your expertise to build pivotal relationships, identify areas of ... relationships with stakeholders across distinct functions including Legal, Risk, Compliance Operations, and Technology **Required qualifications, capabilities, and skills**… more