- American Express (New York, NY)
- …the future of American Express. **Business Unit/Role Specific Information** Global Risk & Compliance (GRC): The Global Risk & Compliance Organization is an ... manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall risk management framework,...driving transparency and fairness in how the company uses data . **How will you make an impact in this… more
- American Express (New York, NY)
- …/ or general Compliance , as well as expertise in reporting and data analysis, control management, and issue management. + Strong understanding of KYC, AML, and ... the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering… more
- American Express (New York, NY)
- …are part of a team responsible for supporting activities for the day-to-day compliance with the Enterprise Data Management Operating Policy within your ... end-to-end risk management of data across the data life-cycle + Partner with legal, compliance ,...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- KeyBank (NY)
- …to reinforce risk awareness and compliance culture. As a member of the Fair and Responsible Banking ("FARB") team (within Compliance Risk Management ... or continuing education opportunities to further develop overall knowledge of regulatory compliance , banking products and services, industry trends, and emerging… more
- American Express (New York, NY)
- …Tech is powered by our technology, our culture, and our colleagues. The Enterprise Data Office (EDO) is part of Enterprise Data Management & Products (EDMP), ... a key part of our Technology organization, focuses on delivering data products that fuel business growth and unlock value, while also shaping robust data … more
- MUFG (New York, NY)
- …for practical transformation-you're not just a strategist, you're a doer. + Familiarity with banking data is helpful, but not required. What matters most is your ... focused on solving some of the bank's most pressing data challenges-not just for compliance , but for...state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles'… more
- Kelly Services (Warsaw, NY)
- …* Establishing new consumer loans in the banking system, ensuring accurate data entry and compliance with bank lending policies. * Maintaining loans as ... Data Entry Processor** to work at a premier banking institution in Warsaw, NY. This opportunity could be...complies with the requirements of California's state and local Fair Chance laws. A conviction does not automatically bar… more
- American Express (New York, NY)
- …will you make an impact in this role?** This role is part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization ... managing a comprehensive process for identifying, tracking, remediating, and monitoring data issues and risks that impact financial integrity, reporting, and… more
- American Express (New York, NY)
- …and resiliency. + Working knowledge of financial services regulations and data compliance requirements (eg, BCBS 239, CCAR, GDPR). **Qualifications** ... + Partner with business units, technology teams, Business Unit data offices, data stewards, and compliance...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- American Express (New York, NY)
- …The candidate will lead collaboration with our strategic risk partners, legal, compliance and help deepen in-house data expertise on existing commercial ... controls and insights + Collaborate with colleagues across CFR Data Strategy, Product Owners, Compliance , CFR Commercial...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more