- Bank of America (New York, NY)
- …limited to credit, market, and reputational risk; as well as adherence or monitoring of credit risk policies, risk appetite, and reporting, including but not limited ... overall portfolio performance and asset quality, including underwriting, structuring and monitoring tasks + Conducts analysis, inspects and/or develops credit risk… more
- Deloitte (New York, NY)
- …risk and AML challenges. + Use an intelligence led approach to transaction monitoring and challenge the existing TM landscape. + Enhance global transaction ... monitoring functions to meet regulatory regulations using model development,...partnership with internal and external AML and financial crimes compliance , audit, IT, and business teams. + Supervise day… more
- JPMorgan Chase (Brooklyn, NY)
- …ensure a strong and consistent control environment across all business lines and corporate functions. You will have the opportunity to collaborate with diverse teams ... will be supporting SEC Reporting, Lead Bank Reporting, Regulatory Policy, and Corporate Accounting Policy Teams. **Job Responsibilities** + Partner with the business… more
- Public Consulting Group (Albany, NY)
- …to various payment and grant management projects. + Designs and executes auditing and monitoring plans tailored to the fiscal and compliance requirements of each ... payment distribution program. + Works with corporate finance to ensure that policies and procedures (internal controls) are in place to provide reasonable assurance… more
- Wells Fargo (New York, NY)
- …Lead Java Developer to join the Repo-Technology team within Commercial and Corporate & Investment Banking Technology (CCIBT). This position requires a thorough ... to manage complex business functions using sophisticated technologies + Resolve coding, testing and escalated platform issues of a technically challenging nature +… more
- Raymond James Financial, Inc. (New York, NY)
- …regulatory reporting, specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data submissions. **_A ... 12 days per month in one of the following corporate home office locations: Memphis, TN or Southfield, MI....) plays a key role in supporting the firm's compliance with non-financial regulatory reporting requirements. Leveraging advanced knowledge… more
- WM (Albany, NY)
- …within the defined geographic area of coverage including: GCCS installation/modifications, compliance monitoring , testing , and reporting program ... in a highly government regulated environment; and work closely with various corporate and group entities. II. Essential Duties and Responsibilities include the… more
- Coinbase (Albany, NY)
- …and maintain customer accounts, including KYC/AML onboarding, account updates, and regulatory compliance * Support the processing of corporate actions to ensure ... and enhancing our day-to-day operational processes, ensuring accuracy, timeliness, and compliance in a regulated environment. You will leverage your industry… more
- WM (Fairport, NY)
- …within the defined geographic area of coverage including: GCCS installation/modifications, compliance monitoring testing and reporting, program development, ... to the Area Director of Landfill Operations and indirectly to the Corporate Director Gas Operations. This position manages: landfill gas collection and control… more
- American Express (New York, NY)
- …+ Draft Reputation Risk management policies, procedures, and standards, including testing such policies and procedures for compliance and effectiveness ... analytics on #TeamAmex. **Business Unit Information** The Global Risk & Compliance Organization ("GRC") independently oversee the company's risk-taking and risk… more