- American Express (New York, NY)
- …on #TeamAmex. **Business Unit/Role Specific Info** The Global Risk & Compliance Organization ("GRC") independently oversee the company's risk-taking and risk ... maintain the overall risk management framework while ensuring legal and regulatory compliance . We are passionate about our commitment to drive the company's goals… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …and timely basis while adhering to policies and procedures. Ensure compliance with and enhance internal control procedures; monitor all workflows, processes, ... multiple priorities. Proficient with Microsoft Office (Excel, Word). Understanding of banking processes including wire, ACH, credit card payments, and foreign… more
- American Express (New York, NY)
- …place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization ("GRC") independently oversee the company's risk-taking and risk management ... maintain the overall risk management framework while ensuring legal and regulatory compliance . We are passionate about our commitment to drive the company's goals… more
- PNC (New York, NY)
- …Exposure (PFE), Mortgage risk, Liquidity risk and Interest rate risk in the banking book. This role is critical in ensuring robust risk measurement, supporting ... regulators, ensuring transparency in risk methodologies, stress testing frameworks, and compliance with Basel, CCAR, IRRBB and Liquidity Risk regulatory framework.… more
- Citigroup (Getzville, NY)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- MUFG (New York, NY)
- …focus is to minimize losses and maximize recoveries. We are seeking a seasoned banking officer with strong credit analysis skills, cash flow modeling, loan ... for capital cost/provision planning and charge-offs. Adhere to applicable compliance /operational risk controls in accordance with MUFG or regulatory standards… more
- American Express (New York, NY)
- …**How will you make an impact in this role?** The Global Risk & Compliance Organization ("GRC") is an independent risk management function, led by the Chief Risk ... Officer , with the objective of ensuring that American Express...Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations… more
- City National Bank (New York, NY)
- …complies with established Bank standards. * Provides ongoing support for compliance with all applicable laws, regulations and administrative duties. * Tracks, ... quality control, and responsiveness. * Handles customer and CNB colleague (RM, Credit Officer , Manager, etc.) requests for loan requests WHAT DO YOU NEED TO SUCCEED?… more
- American Express (New York, NY)
- …Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk ... Officer , with the objective of ensuring that American Express...Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations… more
- Heritage Financial Credit Union (Newburgh, NY)
- …all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . EXPERIENCE REQUIRED:Proficiency in Microsoft Office. Extensive ... - Corwin Court, Newburgh Newburgh, NY (http://maps.google.com/maps?q=2+Corwin+Court+Newburgh+NY+USA+12550) * Retail Banking Job Type Full-time Description Join a Purpose-Driven Team… more