- Citigroup (New York, NY)
- …AI/DA risk SME. 7. Partner with key stakeholders (Technology, Data Science, Legal, Compliance , Audit ) to align AI/DA risk management with enterprise objectives. ... line of defense, responsible for developing and overseeing the implementation of the bank 's AI and Digital Assets (DA) risk governance framework. The role requires a… more
- KeyBank (Cortlandt Manor, NY)
- …clients; effectively managing internal and external centers of influence. + Ensuring compliance with operational, risk, security and audit procedures and ... partner to the people and businesses in our Key Bank communities. The Private Client Banker (PCB) is part...appropriate sales professionals in Retail, Key Investment Services, Private Bank , Mortgage or Business Banking. At KeyBank, we believe… more
- HSBC (New York, NY)
- …strategy, and turbo-charge delivery, as the accountable owner for Cryptography across the bank . This senior role reports directly into the Global Head of Cyber ... - prioritising change within the Cryptography Engineering team, and to drive bank -wide adoption of uplifts. Partner with external technology providers and security… more
- KeyBank (Catskill, NY)
- …+ Participate in morning huddles and end of day debriefs + Follows compliance , audit and security procedures, balances cash drawer within balancing guidelines. ... partner to the people and businesses in our Key Bank communities. As a Teller, you provide excellent client...by welcoming both new and existing clients to the Bank and assisting them with their account transactions and… more
- Equitable (New York, NY)
- …fees * Manage the opening/closing of bank accounts and adding/removing of bank account services * Ensure compliance with OFAC regulations and fraud ... prevention best practices * Gather information for audit and SOX control testing requirements * Perform other duties as assigned The base salary range for this… more
- Scotiabank (New York, NY)
- …for monitoring the performance of the portfolio, risk rating integrity, and compliance and regulatory review. **What You'll Do** Reporting to the Director, you ... negotiations, to mitigate the risk of losses to the Bank . + Manage the agency function for accounts where...relates to problem loans and credit. + Support internal/external audit reviews, as well as regulatory inquiries. **What You'll… more
- American Express (NY)
- …Risk & Compliance (GRC); Enterprise Strategy (ES); American Express National Bank Headquarters (AENB HQ) and Enterprise Shared Services (ESS) The objective of ... 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… more
- CIBC (New York, NY)
- …of a interval/tender offer fund, review of fund valuations, capital activity, pricing, audit support, and tax compliance for our private funds. The employee ... We're building a relationship-oriented bank for the modern world. We need talented,...for our Sponsored Funds + Coordinate and review all audit and tax reports + Review annual investor K-1s… more
- Insight Global (New York, NY)
- …ideally a graduate degree in a related subject. - 4+ years of internal audit , compliance , or quality assurance testing experience. - Strong knowledge in auditing ... Dallas. As the third line of defense, the Internal Audit team independently assesses the firm's internal control structure,... Bank Secrecy Act and Anti-Money Laundering (BSA/AML), financial crime… more
- KeyBank (Tonawanda, NY)
- …direction and guidance to branch team on operational/regulatory procedures, ensuring compliance with operational, security, audit procedures, and timely ... trusted advisor, and partner to the people and businesses in our Key Bank communities. The Branch Manager builds, coaches, develops, leads, and motivates a team… more