- Bank of America (New York, NY)
- …partnering with Lines of Business (LOBs), Global Technology, Chief Finance Officer , Group Data Management, Treasury Policy and Advocacy, Global Risk Analytics ... is calculated and reported both internally and externally. In our rapidly changing banking environment the individual in this role will be expected to maintain… more
- HSBC (Buffalo, NY)
- …all share. The Wealth Relationship Manager works closely with the Wealth Relationship Officer and the service teams to build meaningful relationships with high value ... with current and potential Wealth customers and recommend appropriate banking , investment and insurance products and services to meet...skills + Good understanding of how to work with Compliance , Credit & Risk and Internal Control to ensure… more
- Whitney Young Health Center (Albany, NY)
- …policies, procedures, controls and reporting systems. Ensures legal and regulatory compliance for all accounting and financial reporting functions. Manages financial ... accounting, payroll, banking , cash management, financial analysis, financial reporting. Provides leadership...other tax returns and related reports, and ensure ongoing compliance with applicable tax codes, rules and regulations. +… more
- American Express (New York, NY)
- …of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the company's revenues through ... consistent payments, financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and services provided by… more
- Touro University (Kew Gardens, NY)
- …New York, New York, 10036, ###@touro.edu (###) or, alternatively, to the Chief Compliance Officer at ###@touro.edu and ### x55330. Job Locations US-NY-Kew ... undergraduate semester-long courses in Macro- and Micro-Economics, and in Money and Banking . + Maintaining regularly scheduled office hours to consult with students… more
- Citigroup (New York, NY)
- …a VP level position under the Citigroup wide Client Analytics & Lead Finance Officer team. This team is focused on enhancing the client management dimension across ... leads (Corporate, Commercial, Private Bank, Financial Institutions), product heads (Markets, Banking , Services, Wealth, US Personal Banking ), and geographical… more
- Mizuho Corporate Bank (New York, NY)
- …advise on interpretation of existing and proposed rules and regulations to inform a compliance strategy + Such other matters as requested by the manager of the ... Corporate and Technology Legal team and/or the Chief Legal Officer Minimum Job Experience or Requirements: + JD with...Americas is a leading provider of corporate and investment banking services to clients in the US, Canada, and… more
- City National Bank (New York, NY)
- …of first mortgage and concurrent second loan products to existing and potential banking diverse segment clients. Community Loan Officer duties include outside ... * Knowledge of mortgage credit policies and current industry compliance standards * Must meet and comply with all...* Promote the Bank's CRA efforts, fair and responsible banking goals, and the underserved communities *WHAT'S IN IT… more
- American Express (New York, NY)
- …place in risk and analytics on #TeamAmex. **Introduction** The Global Risk & Compliance (GRC) Organization is an independent risk management function, led by the ... Chief Risk Officer , with the objective of ensuring that American Express...manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall risk management framework,… more
- Guardian Life (New York, NY)
- …through innovation, automation, and operational excellence, while ensuring regulatory compliance and fostering a culture of secure-by-design thinking across the ... guidance to business and technology teams on secure architecture, risk mitigation, and compliance . + Act as a security leader and liaison for designated business… more
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