- Mizuho Corporate Bank (New York, NY)
- …documented and communicated to relevant stakeholders to maintain model integrity and compliance . + Execute the model risk framework and standards for the AML ... Americas is a leading provider of corporate and investment banking services to clients in the US, Canada, and...3,500 professionals, and its capabilities span corporate and investment banking , capital markets, equity and fixed income sales &… more
- Capital One (New York, NY)
- …a part of a community of technical experts working to define the future of banking in the cloud. You will work alongside our talented team of developers, machine ... Capital One's engineering teams, come join us in our mission to change banking for good. **Key responsibilities:** + Articulate and evangelize a bold technical… more
- Citizens (New York, NY)
- …using contemporary marketing methods to drive interest and adoption of investment banking products and services. This is both a strategic and executional role ... Proactive in managing risk, ensure all programs are implemented in full compliance with defined processes and regulatory guidelines Qualifications & Requirements +… more
- NBT Bank (Williamsville, NY)
- …rules and regulations + Strong communication and PC skills + No significant compliance issues + Has developed a process for client segmentation + Demonstrated team ... Assistance Program (EAP) : Access to support and resources. + Financial and Banking Services : Various benefits and financial planning assistance . Benefits for… more
- Healthcare Services Group, Inc. (New York, NY)
- …etc.) to facilitate meeting needs of area of responsibility. + Manages in compliance with HCSG's standards of operation and policies and procedures, client contract, ... accounts. + Reviews and evaluates existing programs at each unit, and ensures compliance with corporate standards. + Meets with CSG senior leadership to report… more
- American Express (New York, NY)
- …come from diverse backgrounds including internal controls, regulatory compliance , financial accounting, operational risk, technology, and data analytics. ... Finance using an integrated auditing approach that encompasses financial, operational, compliance , and technology risks. This requires a strong understanding of the… more
- Mastercard (Harrison, NY)
- …operations & CS team to ensure, SLAs high performance, resilience, and compliance from network partners are adhered to. * Collaborate with Product, Engineering, ... key metrics including transaction routing, FX efficiency, and settlement timelines. Risk, Compliance & Regulatory Alignment * Ensure full compliance with… more
- American Express (New York, NY)
- …closely with key stakeholders from Global Privacy team, technology, legal, compliance , business partners and vendors to launch privacy initiatives globally. You'll ... us to run our day-to-day business effectively and efficiently while meeting high compliance standards. + Responsible for supporting ongoing audit and compliance … more
- KeyBank (Amherst, NY)
- …Analyst II reports to the QC Team Lead and is a position within the Banking Group, Business Risk and Control organization. This position is responsible to review and ... to assess loan quality, prevent loan defects and ensure compliance with federal regulations, bank policies, and inverstor guidelines....meet or exceed corporate credit policy and be in compliance with the Ability to Repay (ATR) and Qualified… more
- American Express (New York, NY)
- …impact in this role?** The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control ... and Standards (TPS) will lead efforts multiple integrated workstreams to enable compliance with the firm's Financial Crime Risk Management Policy and Standards. This… more