- Scotiabank (New York, NY)
- …winning team, committed to results, in an inclusive and high-performing culture. **Global Banking and Markets** Global Banking and Markets (GBM) is a leading ... Canadian Capital Markets and Investment Banking business with a growing platform in the US...every future! **Purpose** The US Deputy Chief Information Security Officer (Deputy CISO) will support the MD & US… more
- City of New York (New York, NY)
- …the marketplace from predatory practices and strives to create a culture of compliance . Through its community outreach and the work of its offices of Financial ... mission to cultivate financially savvy youth by collaborating with educators, banking experts, and community partners to provide hands-on financial empowerment and… more
- JPMorgan Chase (New York, NY)
- …Chase? As a strategic partner, you'll play a pivotal role in shaping our Risk, Compliance , and Finance sectors. This is your chance to challenge the data and narrate ... firm's wholesale credit risk, serving key stakeholders including the Chief Risk Officer , Chief Financial Officer , Risk Management, Risk Technology, Finance and… more
- Scotiabank (New York, NY)
- …winning team, committed to results, in an inclusive and high-performing culture. **Global Banking and Markets** Global Banking and Markets (GBM) is a leading ... Canadian Capital Markets and Investment Banking business with a growing platform in the US...within the US and determine whether they are in compliance with governing regulations, internal policies, and procedures. The… more
- Citizens (New York, NY)
- …a senior-level role within the Compliance Department, reporting to the Chief Compliance Officer . This individual will be the firmwide subject matter expert ... deliver strategic advice and capital markets execution across Investment Banking , Mergers & Acquisitions, Equity and Fixed Income Sales...Maintenance of Form BD in collaboration with the Chief Compliance Officer + Exam window management and… more
- JPMorgan Chase (Brooklyn, NY)
- …Chase? As a strategic partner, you'll play a pivotal role in shaping our Risk, Compliance , and Finance sectors. This is your chance to challenge the data and narrate ... credit risk, serving key stakeholders including the Chief Risk Officer , Chief Financial Officer , Risk Management, Risk...years and today we are a leader in investment banking , consumer and small business banking , commercial… more
- TD Bank (New York, NY)
- …to guidelines and regulatory requirements under control partner direction (eg, Privacy, Legal, Compliance , Office of the Chief Data Officer , etc.) + Accountable ... adherence to guidelines and regulatory requirements under Privacy, Legal, Compliance , and Office of the Chief Data Officer...experience and build capabilities to shape the future of banking . Whether you've got years of banking … more
- Berkshire Bank (Queensbury, NY)
- …as well ongoing compliance training. + Oversees the execution of daily banking procedures as related to the CSA line and ATM. + Responsible for oversight ... routine and complex personnel problems; provides input to Branch Officer on performance management issues and/or disciplinary actions. +...of the teller line audit process. Ensures compliance of teller line with all related … more
- JPMorgan Chase (New York, NY)
- …internal liquidity stress test assumptions and regulatory interpretation for banking products, identifying potential vulnerabilities and risks. Oversee the ... the process of establishing and monitoring limits, indicators, and thresholds for banking products across lines of business, providing strategic guidance based on… more
- Wells Fargo (Huntington Station, NY)
- …share the value of digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss ... Network as part of the Consumer, Small and Business Banking division. This is an interim non-exempt position until...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more