- MUFG (New York, NY)
- …have a strong functional and technical understanding of banking products and data that feed into Compliance & Financial Crimes platforms supporting Customer ... Data Capabilities Portfolio Management team to manage the data product portfolio for Customer & Compliance ...Marts + 5+ years of most recent experience in Banking & Financial Services sector + Proven experience in… more
- American Express (New York, NY)
- …internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and banking operations. Our audit teams align to ... the Role:** Our Internal Audit group is seeking an Audit Manager to assess compliance , operational, data , and technology risks, ensure compliance with… more
- TD Bank (New York, NY)
- …culture of compliance that will cascade throughout the organization. The Compliance Business Oversight Manager - Commercial Banking will provide ... compliance oversight, guidance, and challenge across commercial banking . This role will primarily focus on compliance matters impacting commercial banking … more
- TD Bank (New York, NY)
- …challenge + Support program reporting analytics and insights in collaboration with the Compliance Data Analytics and Insights team + Assist with continuous ... **Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill… more
- TD Bank (New York, NY)
- …**Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...for the regulatory change** + **Perform reviews of large data sets and leverage business intelligence tools to drive… more
- American Express (New York, NY)
- …Supporting implementation of policy and regulatory requirements in the areas of UDAP, Fair Lending, general credit card practices, general banking , and other ... you can work with one of the most valuable data sets in the world to identify insights and... Lending, sales and marketing practices, and other relative banking laws/regulations. + Prior credit card industry, compliance… more
- TD Bank (New York, NY)
- …**Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance ,… more
- TD Bank (New York, NY)
- …**Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance ,… more
- American Express (New York, NY)
- …internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and banking operations. Our audit teams align to ... to the Portfolio General Auditor of the Technology portfolio and will provide banking / payments industry, technology and data analysis expertise to Internal… more
- American Express (New York, NY)
- …assessment, and mitigation of privacy risk across Finance processes, ensuring compliance with global data protection regulations and embedding privacy-by-design ... drives performance while upholding the Company's commitment to regulatory compliance and financial integrity through strategic collaboration with internal business… more