- Citigroup (New York, NY)
- …Citi teams (eg, Product Management, Client Solutions, Operations, Technology, Legal, Risk, Banking ) to ensure seamless delivery and enhance footprint + Lead and ... management solutions, and the broader Investor Services industry + Risk & Compliance : + Identify, own, escalate, and mitigate all risks (market, credit, operational,… more
- American Express (New York, NY)
- …+ Interest in enterprise risk, business continuity, cybersecurity, or regulatory compliance . **Preferred Qualifications** + Currently pursuing a bachelor's degree in ... + Interest in enterprise risk, business continuity, cybersecurity, or regulatory compliance . + Proficiency in Microsoft Excel, PowerPoint, and basic data… more
- American Express (New York, NY)
- …data issues and risks that impact financial integrity, reporting, and regulatory compliance . The ideal candidate will bring deep expertise in data governance, issue ... concentrations, issue trends, and remediation effectiveness. + Coordinate with various compliance teams to align on control requirements and ensure full transparency… more
- American Express (New York, NY)
- …+ Ensure a strong internal control environment including SOX and other controls & compliance + Manage all compliance and reporting tasks related to Regulation AB ... 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
- JPMorgan Chase (Yonkers, NY)
- …real estate + 3+ years of mortgage lending and proven sales experience in retail banking + Knowledge of real estate market in local area + Excellent written and oral ... position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. In… more
- American Express (New York, NY)
- …Collaborate with key stakeholders including Marketing, Product, Technologies, GCO/Legal, Compliance and Operational Excellence to align on campaign objectives, ... the needs of customers, partners, colleagues & shareholders. + Ensuring compliance with industry standards and practices + Strong Program Management, analytical… more
- American Express (New York, NY)
- …functions, including but not limited to Risk, Product, Marketing, Decision Science, Compliance , etc. to develop best in class strategies and capabilities to support ... profitable growth while controlling for through-the-cycle volatility. + Ensure control, compliance , and operational risk mitigation in all processes and design for… more
- American Express (New York, NY)
- …requirements. **Responsibilities include, but are not limited to:** + Ensure compliance with Federal Reserve and other regulatory reporting requirements, the ... data governance. + Review detailed instructions for various reports and ensure compliance with the Federal Reserve requirements. + Through the strategic initiatives… more
- City of New York (New York, NY)
- …fairly, efficiently, and transparently to instill public confidence and encourage compliance while providing exceptional customer service. The Treasury and Payment ... agency's management of the City's cash balances and its relationships with banking institutions. Treasury and Payment Services is also responsible for collecting… more
- Kelly Services (Syracuse, NY)
- …related financial and administrative tasks. This role ensures accuracy and compliance in payroll, accounts payable, reconciliations, tax filings, and reporting. ... invoice processing, weekly payments, and purchase order reconciliation. + Handle banking activities, including daily deposits and bank statement reconciliations. +… more