- 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)
- …the Bank's annual CRA goals. * Create and maintain reports for the CRA Officer regarding effectiveness of plans, recommending adjustments as needed. * Assist in the ... administrative and supervisory responsibility. * 3+ years of experience with CRA business development strategies. * 3+ years of experience working in Financial… more
- Mizuho Corporate Bank (New York, NY)
- …and executive management, and (iv) exciting career growth prospects. Credit Officer 's main responsibility entails the review of credit applications submitted by ... Education / Other skills: + Undergraduate degree in Accounting, Business , Finance or Economics or strong quantitative background. MBA...Americas is a leading provider of corporate and investment banking services to clients in the US, Canada, and… more
- Mizuho Corporate Bank (New York, NY)
- …to maintain model integrity and compliance. + Partner with the Chief Information Officer (CIO) function on the broader Data Program Roadmap, contributing to the ... in programming Python, SQL, and/or VBA. + Experience with business intelligence tools like Power BI, Tableau, Spotfire, or...Americas is a leading provider of corporate and investment banking services to clients in the US, Canada, and… more
- Capital One (New York, NY)
- …for Capital Markets you will:** + Work to deliver value to clients and business teams across our Structured Finance, Investment Banking , Derivatives, M&A, and ... Director** The Capital Markets Group is a high growth business within Capital One's commercial bank serving corporate and...a well-managed and compliant manner. Reporting to Chief Product Officer of the Commercial Bank and sitting on the… more
- American Express (New York, NY)
- … business unit. This role will lead an organization of line of business compliance officer teams across American Express' Global Shared Services. As the ... to mitigate compliance risk. + Represent Compliance as a member of the relevant business unit leadership teams, as well as appropriate project and control teams as… more
- American Express (New York, NY)
- …of our Technology organization, focuses on delivering data products that fuel business growth and unlock value, while also shaping robust data management strategies ... Technology organization, driving critical initiatives on behalf of the Chief Data Officer . At American Express, we are deeply committed to strengthening our… more
- Guardian Life (New York, NY)
- …Head of Cyber Security Governance, you will partner with cybersecurity teams and business units to embed security into strategic initiatives. You will lead the ... Controls, SOC2, PCI-DSS, NYDFS). + Provide strategic and tactical guidance to business and technology teams on secure architecture, risk mitigation, and compliance.… more
- Citigroup (New York, NY)
- …KYC (Know Your Client) policies. Track all identified issues and work with Business Risk, Compliance, Operations, and Technology to actively identify new KYC policy ... gaps for both the Cards and Retail Bank business . Managed and successfully executed MRAs ensuring the bank...ensuring the bank is in compliance with the government banking regulations. In depth understanding of the CIP program… more
- American Express (New York, NY)
- …Organization (GRC) is an independent risk management function, led by the Chief Risk Officer , with the mission of ensuring that American Express operates in a safe, ... deliverables with urgency and precision. + Partner closely with stakeholders across business units, products, and processes to ensure alignment. + Monitor and report… more