- American Express (New York, NY)
- …the Global Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security Risk, Business ... + Minimum seven years of experience in risk management within the banking /financial services industry including policy & procedure development, risk appetite, risk… 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
- City National Bank (New York, NY)
- …will work directly with the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for US Mortgage Banking ... and implementation of preventive and detective controls relating to (XXX) Banking activities. * Participate in conducting research, analyzing, and interpreting data… more
- Capital One (New York, NY)
- Senior Director, Lead AML Advisor for Card Business Capital One is a leading banking and technology company seeking to reimagine banking . One of our key risk ... who in turn reports to Capital One's Chief AML Officer (CAMLO). We are seeking a candidate with deep...+ At least 7 years of people management experience ** Preferred Qualifications:** + Experience as a financial regulator +… more
- TD Bank (New York, NY)
- …team is looking for Associate candidates to join the trade surveillance team. Preferred 3-5 years of experience in surveillance of either Fixed Income Products, ... **Depth & Scope:** + Works independently as the senior officer and may coach and educate others + Individual...extending access to global markets, and delivering integrated transaction banking solutions. In 2023, we acquired Cowen Inc., offering… 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 ... all audiences, both inside and outside the bank * Preferred experience with Net Oxygen, Salesforce, Blend, and Microsoft...* Promote the Bank's CRA efforts, fair and responsible banking goals, and the underserved communities *WHAT'S IN IT… more
- Raymond James Financial, Inc. (New York, NY)
- …experience in finance or corporate sales; experience in the Equipment Finance banking market preferred **Essential Skills and Abilities:** + Knowledge of ... and overseeing the pricing and structuring of all potential transactions. The Officer assists in the underwriting, due diligence, closing, and monitoring of lending… more
- TD Bank (New York, NY)
- …framework. Specifically, the incumbent will work with TDS Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line ... degree or progressive work experience + 7-10 years related experience ** Preferred ** **Qualifications:** + 10 years of experience in surveillance data quality… more
- American Express (New York, NY)
- …(Second Line) organization within American Express and is headed by the Chief Risk Officer (CRO). GRC provides oversight as well as governance of risks and ensure ... Information Systems, Computer Science, Data Science, or related field is preferred + Must have relevant Cybersecurity, technology, or risk management certification… more
- American Express (New York, NY)
- …Organization is an independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express operates in a safe, ... organizational skills and attention to detail with excellent follow-up skills ** Preferred Qualifications** + Minimum 0-3 years' experience in Compliance or related… more
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