- Citigroup (Getzville, 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
- Citigroup (New York, NY)
- …and develop new lending opportunities in concert with the AMG Client Coverage Banking team. + Originate and structure financing programs for asset managers within ... groups. + Responsible for strict adherence to the Bank and CPB compliance /regulatory framework. + Collaborate with the in-business risk underwriting team in every… more
- Capco, a Wipro Company (New York, NY)
- **About the Team:** As a member of the Finance, Risk, and Compliance ("FRC") group at Capco you will play a lead role delivering projects, ranging from short-term ... across all areas of the front office, operations, technology, risk, finance and compliance . **About the Job:** As a Managing Principal - Operational Resilience, you… more
- Mizuho Corporate Bank (New York, NY)
- …documented and communicated to relevant stakeholders to maintain model integrity and compliance . + Partner with the Chief Information Officer (CIO) function on the ... implementation of strategic initiatives to enhance data quality and compliance across the organization. + Execute the model risk...Americas is a leading provider of corporate and investment banking services to clients in the US, Canada, and… more
- American Express (New York, NY)
- …Lounge network, our Global Dining and Resy businesses, US Consumer Banking , and best-in-class marketing programs across customer, prospect, and partner channels. ... partnership with key cross-functional partners, including third-party Partner, Legal, Compliance , Operations Teams. + Lead campaign management activities, including… more
- American Express (New York, NY)
- …of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the company's revenues through ... key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact...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)
- …Middletown, NY Middletown, NY (http://maps.google.com/maps?q=161+Dolson+Ave+Middletown+NY+USA+10940-6538) * Retail Banking Job Type Full-time Description Join a ... members in setting up ancillary business products, including Online Banking , Remote Deposit Capture, Merchant Services, and ACH Manager...all HFCU products and services. + Perform duties in compliance with federal and state regulations, as well as… more
- KeyBank (Buffalo, NY)
- …identify items/conditions to be satisfied. Adheres to all KeyBank and regulatory compliance procedures, including but not limited to Office of Foreign Assets Control ... and associated tasks. + Beneficial Ownership recertifications and assists with Master Compliance pends as appropriate. + Reviews nCino inputs prior to approval to… more
- American Express (New York, NY)
- …of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the company's revenues through ... key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact...Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations… more
- Citigroup (Getzville, NY)
- …operations and end results + Assist with overseeing the risk control environment, compliance efforts to follow policies and procedures and keep abreast of Citi's ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more