- Banc of California (New York, NY)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...to provide support, underwriting assistance and credit approval ensuring compliance with credit policy and regulatory guidance. + Manages,… more
- Scotiabank (New York, NY)
- …exam management, continuous regulatory monitoring interactions, and reporting to internal Bank senior management and committees on regulatory topics. The role ... focused culture to deepen regulatory relationships while leveraging broader Bank relationships, systems and knowledge: + Manages coordination of interactions… more
- Scotiabank (New York, NY)
- …business strategies and objectives. Ensures all activities are conducted in compliance with governing regulations, internal policies and procedures. Collaborate with ... Risk Management (GRM) function. You will also work in applying and maturing Bank technology and systems by leveraging your technical skills for various core cloud… more
- Scotiabank (New York, NY)
- …the payments and transaction engine of Scotiabank. We support Corporate and Commercial clients with industry leading treasury management solutions coupled with a ... and ensure a successful product launch. Understand how the Bank 's risk appetite and risk culture should be considered...to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but… more
- Comerica (New York, NY)
- …in Dallas, Texas, and strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management. Comerica's ... responses to incoming correspondence and any other client requests to ensure compliance with the governing document, applicable law and policies and procedures.… more
- JPMorgan Chase (Brooklyn, NY)
- Join the Commercial & Investment Bank (CIB) Control Management organization, responsible for defining and overseeing the CIB control environment. This role ... across the Americas. As a Control Manager within the Commercial & Investment Bank , you will engage...including CIB business units, other Lines of Business, and Compliance , to deliver a robust ABC governance framework. Your… more
- American Express (New York, NY)
- …control mindset, with preference of previous experience in operational risk and compliance at a Bank . **Preferred Qualifications:** + Understanding of, or ... define the future of American Express. American Express Global Commercial Services (GCS) is the Global leader in the...organization while maintaining the highest levels of control and compliance standards. You will be joining a high priority… more
- HSBC (New York, NY)
- …Ensure that all deals comply with HSBC's credit risk, operational risk, compliance policies, and client outcome standards-safeguarding the bank 's reputation and ... communities and the planet we all share. As the world's largest trade finance bank in the world, HSBC's Global Trade Solutions (GTS) offers a comprehensive range of… more
- Scotiabank (New York, NY)
- …payments and transaction engine of Scotiabank. We support Small Business, Commercial and Corporate clients with effective treasury management solutions coupled with ... business strategies and objectives. Ensures all activities are conducted in compliance with governing regulations and internal policies and procedures. The… more
- American Express (New York, NY)
- …control mindset, with preference of previous experience in operational risk and compliance at a Bank . **Preferred Qualifications:** + Understanding or prior ... define the future of American Express. American Express Global Commercial Services (GCS) is the Global leader in the...organization while maintaining the highest levels of control and compliance standards. You will be joining a high priority… more