- Aston Carter (Newburgh, NY)
- …is responsible for supporting and enhancing daily deposit operations, ensuring compliance , and delivering exceptional service to both internal teams and external ... members. The ideal candidate will bring advanced knowledge of banking systems, strong problem-solving skills, and a collaborative mindset to help drive operational… more
- Bank of America (New York, NY)
- …international responsibilities and therefore require familiarity with a multitude of different banking and legal systems, as well as senior level bankers and ... stakeholders. * Monitor borrower performance, financial condition, and covenant compliance to ensure timely risk rating adjustments and proactive issue… more
- American Express (New York, NY)
- …together.** The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer, manage operational risks ... years of experience in data security & risk management within the banking /financial services industry including policy & procedure development, risk appetite, risk… more
- Citigroup (New York, NY)
- …to be considered, and seeks or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. + ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- HSBC (New York, NY)
- …we all share. Corporate Sales is part of HSBC Corporate & Institutional Banking (CIB), is responsible for serving corporate clients. As part of Corporate Sales, ... demands of the role (size of the organization, business knowledge process, compliance /risk nature of the function, intensity and diversity of change, competitive… more
- American Express (New York, NY)
- …employs 3,500 global professionals focused on managing credit, fraud, and banking risk, optimizing risk trade-offs while delivering exceptional customer experiences. ... detection, servicing, and product development while also maintaining regulatory compliance and operational integrity. CFR leverages advanced analytics, data science,… more
- Huron Consulting Group (New York, NY)
- …In this client-facing role, you will leverage your deep understanding of banking regulations, policies, and governance to help clients develop an integrated and ... years of experience with internal audit and SOX 404 compliance in a big public accounting and consulting firm,...public accounting and consulting firm, regulatory environment or the banking sector. + Strong knowledge of IIA Standards, auditing… more
- Citigroup (New York, NY)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… 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...business areas including integrated audits that consider financial, operational, compliance and technology risk + Effectively coach, teach, mentor… more
- American Express (New York, NY)
- …necessary documentation, addressing inquiries from regulators, and demonstrating compliance with legal and regulatory requirements and supervisory expectations ... Develop strong working relationships with partners across CEG and Global Risk & Compliance to drive Enterprise-wide impact + Influence and help embed a strong… more