- Raymond James Financial, Inc. (New York, NY)
- …Team, the Capital Markets Chief Compliance Officer will collaborate with senior business leaders to drive strategic initiatives while managing a team of compliance ... risks associated with Capital Markets activities, ensuring adherence to SEC, FINRA, FRB Bank Holding Company, and state securities regulations. + Engage with senior … more
- Citigroup (New York, NY)
- …make a wide-scale impact at Citi by using their Data Science expertise and business acumen to help operationalize cutting-edge AI capabilities for the bank . The ... for production usage. This will entail collaborating with developers and business stakeholders during the entire lifecycle of solution development, including… more
- JPMorgan Chase (New York, NY)
- …Healthcare Technology. The Healthcare Technology team is part of JP Morgan's Commercial Bank in its Middle Market Banking and Specialized Industries group. In this ... the Healthcare Technology team as the "Leading Middle Market bank serving the best and most diverse clients" +...the best and most diverse clients" + Develop new business in your market by acquiring new relationships, evaluating… more
- JPMorgan Chase (Brooklyn, NY)
- Join our dynamic team at the Corporate and Investment Bank (CIB) Governance and Program Management, where we ensure a sound control environment and provide program ... management for CIB Finance and Risk across Line of Business (LOB) programs and projects. As an Associate, you...multiple businesses and functions within the Corporate and Investment Bank . Your role will be crucial in driving the… more
- Broadridge Financial Solutions (Albany, NY)
- …Specialist to be a trusted partner in providing world class service delivery to our Bank and Broker client(s) for our Proxy and PostSale business . Acting as a ... The Client Relationship Manager (CRM) will serve as a trusted business partner, addressing complex client needs, driving strategic discussions, resolving… more
- KeyBank (NY)
- …Assessments and related processes, procedures, and controls. Work closely with Material Business Units (MBUs)/Lines of Business (LOBs) to promote awareness and ... steering committees, working groups, task forces and line of business partnerships to identify and manage compliance risks with...requirements, (this includes, but is not limited to, the Bank Secrecy Act, USA PATRIOT Act, and OFAC) +… more
- American Express (New York, NY)
- …you will help us define the future of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the ... the administration of programs and services provided by AENB, in partnership with Bank affiliates and executive officers. In addition, the team plays an enterprise… more
- BMO Financial Group (New York, NY)
- …new opportunities with prospective clients. Maximizes profit while prudently minimizing the bank 's exposure and adhering to regulatory statutes. + Operates as key ... inquiries from clients, regulatory agencies, or members of the business community in a professional manner and determine acceptable...position and loss limits as prudent management of the Bank 's exposure. + Manages risk related to pricing and… more
- KeyBank (Amherst, NY)
- …to the QC Team Lead and is a position within the Banking Group, Business Risk and Control organization. This position is responsible to review and analyze ... reviewing income, assets, credit and collateral documents including self-employed personal and business tax returns. The QC Analyst may be involved in reviewing one… more
- Banco Popular Puerto Rico (New York, NY)
- …related to area of responsibility. Keeps updated on changes to banking environment, bank competition, and customer's business environment applicable to area of ... critical to providing consistent quality service in accordance with bank goals to attain growth, reduce losses and increase...you will need: + Bachelor's degree (B. A.) in Business Administration related field and/or 5 years' experience managing… more