- Amalgamated Bank (New York, NY)
- …not apply to, and daily in-person attendance is required for, the contact center, branch service roles, and general services where the work to be performed is ... America's Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the bank-wide BSA/AML/OFAC… more
- University of Rochester (Rochester, NY)
- …with financial requirements/regulations, particularly those of the NYS Dept. of Financial Services (DFS). + Performs complex analyses to support premium rate ... time Scheduled Weekly Hours: 40 Department: 100120 University Health Service Work Shift: UR - Day (United States of...models, managing audits and working with auditors, interacting with regulatory agencies related to health services , finance… more
- Heritage Financial Credit Union (Middletown, NY)
- …and building a stronger community. We believe that everyone deserves access to affordable financial services , and we are dedicated to providing our members with ... looking for a challenging and rewarding career in the financial services industry with a company that...financial institution, auditing firm, or consulting firm with regulatory compliance focus . Bank operations experience in mortgage… more
- Capital One (New York, NY)
- …management experience OR at least 7 years of regulatory experience in consumer financial services or payments industry **Preferred Qualifications:** + ... supports the line of business by:** + Advising business leaders on regulatory requirements + Providing guidance on business policies, standards, and procedures +… more
- JPMorgan Chase (New York, NY)
- …Skills** + Bachelor's Degree + 7+ years of credit or market risk experience within financial services + Knowledge of financial institutions + Knowledge of ... on credit rating + Stay informed about the evolving economic, legislative, and regulatory environment that impacts the financial institution sector + Provide… more
- Wells Fargo (New York, NY)
- …Wells Fargo** Wells Fargo and Company (NYSE: WFC) is a diversified, community-based financial services company with $1.9 trillion in assets. Wells Fargo's vision ... in San Francisco, Wells Fargo provides banking, investment, and mortgage products and services , as well as consumer and commercial finance, through 4,300… more
- SMBC (New York, NY)
- …Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer ... derivatives preferably having worked in capital markets in banks and/or other financial institutions General understanding of RWA based regulatory capital rules,… more
- JPMorgan Chase (New York, NY)
- …capabilities, and skills** + Six plus years of work experience in Private Banking or Financial Services + Bachelor's Degree required + Series 7, 66 and Insurance ... and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial... consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a… more
- American Express (New York, NY)
- …and reporting. IAG has reinvented our audit process and is leading the financial services industry with our Data Driven Continuous Auditing, Analytics Program. ... + 12 years of relevant experience (Big 4 Audit Experience Preferred) + Financial services industry experience and an understanding of related products, … more
- Capital One (New York, NY)
- …management experience OR at least 7 years of regulatory experience in consumer financial services or payments industry **Preferred Qualifications:** + ... to the identification of applicable business processes and for mapping legal and regulatory requirements to those business processes worldwide, as well as serving as… more
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