- KeyBank (Pawling, NY)
- …are responsible for day-to- day Teller scheduling, staffing issues and branch compliance with regulatory, security, and internal audit controls. At KeyBank, we ... morning huddles and end of day debriefs + Follows compliance , audit, and security procedures, balances cash drawer within...utilizing available access channels (ex: ATM, Online and Telephone Banking ) + Strong work ethic and high level of… more
- Ankura (New York, NY)
- …The Financial Services Advisory practice focuses on assisting clients in Banking , Insurance, Capital Markets, FinTech and related industries. Our primary services ... Cost Management, Organizational Design, Process Improvement / Automation) and Risk, Compliance , and Controls (eg, Risk/ Compliance Program Design & Assessment,… more
- Ankura (New York, NY)
- …The Financial Services Advisory practice focuses on assisting clients in Banking , Insurance, Capital Markets, FinTech and related industries. Our primary services ... Cost Management, Organizational Design, Process Improvement / Automation) and Risk, Compliance , and Controls (eg, Risk/ Compliance Program Design & Assessment,… more
- American Express (New York, NY)
- …business units, technology teams, Business Unit data offices, data stewards, and compliance stakeholders to understand data flows, identify risk points, and define ... **:** + Working knowledge of financial services regulations and data compliance requirements (eg, BCBS 239, CCAR, GDPR) + Strong analytical, problem-solving,… more
- JPMorgan Chase (New York, NY)
- JP Morgan's Commercial & Investment Bank (CIB) is a global leader in banking , payments, markets, and securities services, trusted by the world's most significant ... to programs and business processes. + Lead and coordinate end-to-end audit, compliance , and regulatory exams with business leads. + Manage actions and remediation… more
- Citizens (New York, NY)
- … compliance , and administration across diverse business areas within banking /financial services. + Deep subject matter expertise in sales compensation design, ... groups (eg, HR business Partners, Rewards, Finance, Legal, Enterprise Risk and Compliance ). + Determine key performance indicators (KPIs) and metrics to measure… more
- JPMorgan Chase (Brooklyn, NY)
- …+ Minimum three years of mortgage lending and proven sales experience in retail banking + Knowledge of real estate market in local area + Excellent written and ... position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. In… more
- SitusAMC (Albany, NY)
- …closing mechanics with middle office, conduit funding desk, operations, legal, compliance and other internal stakeholders to close and fund new transactions, ... in credit markets, financial accounting, statistics, and corporate and investment banking products + Strong interpersonal and communication skills, both oral and… more
- American Express (New York, NY)
- …of business. The team will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & Compliance organization. **How ... Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations as it relates… more
- Capital One (New York, NY)
- …companies, and supporting ad hoc analyses related to portfolio management and compliance . + Cultural Operations: Provide mentorship and partnership to team members ... + 2+ years of experience in venture capital, corporate development, investment banking , product management, or strategy consulting + Knowledge of venture capital… more