- Deloitte (New York, NY)
- …Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and regulatory requirements with enhancing business value ... or consulting industry related to one or more of the following banking areas: regulatory reporting remediation and transformation programs, implementation of new… more
- Citigroup (Queens, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... with transparency. **Qualifications:** + 0-2 years of relevant experience + Previous banking , retail, or sales experience preferred + Knowledge of Smart Banking… 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...Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations… more
- Citigroup (Getzville, NY)
- …of operational risk. Its mandate covers all business lines (US Personal Banking , Global Wealth Management, Markets, Services, Banking , Global Functions & ... of financial and risk data, along with an understanding of regulatory, compliance , risk management, and financial management concerns. + Subject matter expertise in… more
- Microsoft Corporation (New York, NY)
- …working with Japan Global Accounts in the North America region focused on Financial/ Banking institutions. The Solution Area Specialist is a trusted advisor who leads ... in customer interactions, opportunity, and pursuits to maintain trust and compliance standards. Leads collaborations with others on whitespace analysis and leverages… more
- HSBC (Buffalo, NY)
- …cash management and clearing services, products, and techniques + Previous banking experience working with FIs/Corporates in a relationship or account management ... including economic, cultural, procedural, and regulatory issues + Flexibility to travelIn compliance with applicable laws, HSBC is committed to employing only those… more
- M&T Bank (Camillus, NY)
- …will participate in training throughout the one-year program to learn banking , basic financial skills, effective communication and coaching practices, and advanced ... skills. Throughout this time, trainees will develop a solid understanding of banking functions, processes, and operations by engaging with customers to identify… 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. ... This role will work closely with cross-functional colleagues in Marketing, MarTech, Compliance , and Analytics to deliver incremental value for our Card Members and… more
- Citigroup (Getzville, NY)
- …of operational risk. Its mandate covers all business lines (US Personal Banking , Global Wealth Management, Markets, Services, Banking , Global Functions & ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- TD Bank (New York, NY)
- …industry and develop strategies to capitalize on those trends. + Ensure compliance with all applicable payment regulations. + Utilize data to inform decisions ... insight, extending access to global markets, and delivering integrated transaction banking solutions. In 2023, we acquired Cowen Inc., offering our clients… more