- American Express (New York, NY)
- …risk appetite limits and governance expectations + Analyze behavioral and transactional data to identify trends, potential risks or non- compliance with laws, ... exposure. The Enterprise Conduct Risk Management team within Global Risk and Compliance (GRC) is responsible for identifying and managing risk across all processes… more
- American Express (New York, NY)
- …collaborate with partners in other Risk teams, Marketing, Finance, Servicing, Legal/ Compliance , Banking , and Technologies to create world-class analytical ... resolve any issues that arise during development + Analyze data to assess products' performance and make data...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- American Express (New York, NY)
- …FR Y-14. **Responsibilities include, but are not limited to:** + Ensure compliance with Federal Reserve and other regulatory reporting requirements, the Company's ... review procedures and all other applicable policies and procedures, including data governance. + Accurate interpretation and documentation of reporting instructions… more
- American Express (New York, NY)
- …keen understanding of the customer experience, researching and analyzing user experience data and analytics to identify and quantify opportunity areas. You power ... (including Marketing, Technology, Design, Operations, Analytics, 3rd party vendors, Risk, Compliance , Legal, Finance and other partners). You set a high bar… more
- TD Bank (New York, NY)
- …40 **Pay Details:** $25.00 - $40.25 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... TD Bank's anti-money laundering and anti-terrorist financing risk, sanctions, and compliance obligations. The Name Screening Operations team screens against various… more
- TD Bank (New York, NY)
- …**Pay Details:** $76,128 - $124,800 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... mentoring, and performance management + Skill in using analytical software tools, data analysis methods and reporting techniques + Skill in using computer… more
- American Express (New York, NY)
- …is primarily focused on performing validation activities in support of American Express' compliance with the Payment Card Industry Data Security Standard (PCI ... activities for applications and infrastructure that comprise the American Express cardholder data environments by following the test procedures prescribed by the PCI… more
- Bank of America (New York, NY)
- …are equipped with access to the investment insights of Merrill coupled with the banking convenience of Bank of America. At Merrill, we empower you to bring your ... service delivery model to include the bank's digital offerings and wealth management banking strategy in the market while working with the Home Office to ensure… more
- City National Bank (New York, NY)
- …The Underwriter III analyzes and interprets the most complex financial and non-financial data decisioning the requests with the goal of achieving the optimal quality ... and assistance as required * Updates System(s) with pertinent information and appropriate data as required * Renders a decision within his/her lending authority. If… more
- Transdev (Garden City, NY)
- …compile and organize documents required for reimbursement requests, such as invoices and banking information. + Support data entry into spreadsheets or systems ... projects. This role focuses on assisting with routine tasks such as data entry, document organization, meeting coordination, and preparation of basic materials.… more