- Citigroup (New York, NY)
- The Wealth Relationship Manager SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... coaching and training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or… more
- Citigroup (Brooklyn, NY)
- …coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or ... With the support of product specialists, intuitively recognize and understand a client's banking , credit and investment needs and goals in order to provide holistic… more
- American Express (New York, NY)
- …mid-to-long term. **How will you make an impact in this role?** The Senior Manager , Amex Offers Oversight & Excellence sits within the Amex Offers Digital Media team ... protect. **Key Responsibilities:** + Support operational excellence activities including regulatory /audit queries, ensuring alignment and coordination across Amex Offers… more
- Citigroup (Queens, NY)
- …coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or ... With the support of product specialists, intuitively recognize and understand a client's banking , credit and investment needs and goals in order to provide holistic… more
- Coinbase (Albany, NY)
- …a focus on delivering differentiated support strategies.Understanding with banking regulations, payment processes, compliance, consumer and/or institutional ... operationsProven experience as Compliance manager with In-depth knowledge of the industry's standards, regulations and best practicesAn analytical mind able to "see"… more
- M&T Bank (Buffalo, NY)
- …in the three lines of defense, and familiarity with finance and banking regulatory environment + Learn interpersonal skills, presentation, senior management ... peer networking, and working in teams on two group project assignments. OJT responsibilities vary by department and are...vary by department and are assigned by the department manager . The position may be responsible for additional projects… more
- TD Bank (New York, NY)
- …management of the Compliance Risk Assessment framework to ensure the applicable regulatory compliance risks and internal controls are identified and assessed to ... Functions and their covered businesses with defining and logging regulatory issues and/or remedial action plans + Support the...Risk Assessment framework + Possesses functional knowledge of US banking regulations (eg, Federal Reserve) as well as … more
- American Express (New York, NY)
- …relevant experience specializing in risk, audit, compliance, or investigations. + Strong project management skills with a proven ability to problem solve, prioritize ... + Strong understanding of internal fraud, conduct risk, operational risk management, or regulatory compliance. + Proven experience in at least one of the following:… more
- American Express (New York, NY)
- …experience. The ideal candidate will have a proven ability to lead project delivery end-to-end with exceptional problem-solving and collaboration skills. They will ... to the Exposure product journey + Ensure operational soundness and regulatory compliance across existing customer journeys, functionality, and processes + Partner… more
- American Express (New York, NY)
- …data & analytics, risk appetite limit setting, portfolio monitoring and relevant regulatory regulations and guidance. The incumbent will report to the Director, ... + Help implement remediation for credit and enterprise gaps as identified in project Guardian + Provide analytical support for Credit risk policy and Standards for… more