- Mizuho Corporate Bank (New York, NY)
- …data. + Define the access controls, supporting data users, and ensuring compliance with Data Service Agreements and regulatory standards. + Ensure that all ... standards and practices to maintain high data quality and compliance . + Analyze and interpret data: Use data insights...Americas is a leading provider of corporate and investment banking services to clients in the US, Canada, and… more
- Citigroup (New York, NY)
- …time and within budget. + Strong knowledge of operational risk management, regulatory compliance , and control frameworks in the banking industry. + Excellent ... a focus on building solutions that prioritize data quality, consistency, and compliance with regulatory requirements. + Provide technical leadership and guidance to… more
- Mizuho Corporate Bank (New York, NY)
- …and experienced Senior Line Manager to lead our Infrastructure Governance, Risk, and Compliance (GRC) team. This role is pivotal in transforming our GRC function to ... tools that streamline audit preparation and execution Governance and Compliance : + Ensure compliance with regulatory requirements,...Americas is a leading provider of corporate and investment banking services to clients in the US, Canada, and… more
- M&T Bank (Hauppauge, NY)
- …involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance with credit policies and regulatory requirements. This client facing ... underwriting most forms of commercial credit transactions. + Ensure credit policy compliance by verifying adherence of underwriting to the Commercial Credit Policy,… more
- M&T Bank (New York, NY)
- …negotiating legal documents, and obtaining credit approval while ensuring compliance with credit policies and regulatory requirements. The Commercial Credit ... underwriting most forms of commercial credit transactions. + Ensure credit policy compliance by verifying adherence of underwriting to the Commercial Credit Policy,… more
- Insight Global (New York, NY)
- …function. This role is critical in ensuring the integrity, quality, and compliance of financial data across the organization. The ideal candidate will have ... SQL skills, and a background in financial services or banking . Key Responsibilities * Pull and analyze data from...needs. * Audit and monitor data controls to ensure compliance with enterprise policies and regulatory requirements. * Collaborate… more
- NBT Bank (Norwich, NY)
- …developed and implemented which support the bank's objectives and ensure regulatory compliance . Education and Experience: + Associates degree and 3 years' experience ... + 15% Maintain proficient knowledge of and demonstrate ongoing compliance with all laws and regulations applicable to this...: Access to support and resources. + Financial and Banking Services : Various benefits and financial planning assistance… more
- JPMorgan Chase (Brooklyn, NY)
- …our brand and culture with the utmost hospitality, delivering the latest banking solutions and cutting-edge financial technology, as well as collaborating with our ... involved. + You have 2+ years of management, Retail Banking , or equivalent Chase leadership experience. + You have...continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator… more
- American Express (New York, NY)
- …enterprise BCM program and will support daily operations, coordinate policy and compliance efforts, and delivering subject matter expertise to business units to ... of American Express's enterprise BCM program, including policy, regulatory compliance , third-party risk management, reporting, training, and exercises. + Deliver… 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...& Governance: + Collaborate with key stakeholders in Risk, Compliance , Technology, and the Business to stay ahead of… more