- American Express (New York, NY)
- …and together, you will help us define the future of American Express. ** Business Unit/Role Specific Information** Global Risk & Compliance (GRC): The Global ... financial services. + Understanding and knowledge of bank laws and regulations, relevant compliance requirements, US Bank systems and processes as well as… more
- New York State Civil Service (New York, NY)
- …Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category Financial, Accounting, Auditing Salary Grade ... and resilient financial system that benefits individuals and supports business . Through engagement, data-driven regulation and policy, and operational excellence,… more
- American Express (New York, NY)
- …leader, and grow your career. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering, ... Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying,...Risk Rating ("CRR"), Money Laundering Risk Assessment ("MLRA"), and business ownership of the platform capabilities that support the… more
- American Express (New York, NY)
- …and together, you will help us define the future of American Express. ** Business Unit/Role Specific Information** Global Risk & Compliance (GRC): The Global ... operational risk assessments and thematic reviews, helping to identify operational risks within business processes and systems . + Help evaluate and oversee the… more
- Citigroup (New York, NY)
- …cross-functional projects, **including successful delivery of KYC or similar compliance -related modernization initiatives** . + Strong business analysis ... ** Compliance & Data Governance Group Manager (SVP) -...areas and occasional external customers. Accountable for significant direct business results or authoritative advice regarding the operations of… more
- American Express (New York, NY)
- …and together, you will help us define the future of American Express. ** Business Unit/Role Specific Information** Global Risk & Compliance (GRC): The Global ... financial services. + Understanding and knowledge of bank laws and regulations, relevant compliance requirements, US Bank systems and processes as well as… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as an IT Business Analyst, Compliance Systems ! In this role you will bridge business needs and IT solutions within the compliance field. ... designing technology solutions, and ensuring effective implementation and maintenance of compliance systems . You will collaborate with stakeholders to gather… more
- American Express (New York, NY)
- …to bring ground-breaking and diverse ideas to life that power our digital systems , services, products and platforms. If you love to work with APIs, contribute ... Become part of a dynamic and growing team within the Global Risk and Compliance Technology organization at American Express. The successful candidate will be part of… more
- American Express (New York, NY)
- …to bring ground-breaking and diverse ideas to life that power our digital systems , services, products and platforms. If you love to work with APIs, contribute ... responsible for crafting scalable and efficient solutions across the Compliance & Risk domains with hands on configuring in...technology to offer the best solution to support the business needs. They will provide ServiceNow experience, using … more
- American Express (New York, NY)
- …Regulatory Exam Lifecycle Management (RELM or 'the Team') in Global Risk and Compliance ('GRC'), and reports to the Director of Regulatory Risk Management. RELM ... management, regulatory, or related roles (eg, regulatory affairs, regulatory relations, compliance , or governance and oversight). + Highly collaborative and able to… more
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