- TD Bank (New York, NY)
- …United States of America **Hours:** 40 **Line of Business:** Personal & Commercial Banking **Pay Detail:** $200,000 - $225,000 USD TD is committed to providing ... fair and equitable compensation opportunities to all colleagues. Growth...while managing the Bank's risk. The position will be responsible for providing best-of-class service to clients of TD… more
- City National Bank (New York, NY)
- …the bank while satisfying the needs of borrower. The Underwriter III is also responsible for LLCs along with other complex borrower types. The Underwriter III works ... * Certifies and provides a final Workbook to the Processor * Ensures compliance with bank and statutory/regulatory guidelines * Client Satisfaction * Promotes a team… more
- Kyndryl (Albany, NY)
- …age, veteran status, or other characteristics. Kyndryl is also committed to compliance with all fair employment practices regarding citizenship and immigration ... teams, guiding them through complex consulting engagements and be responsible for creating and positioning strategic change agendas within Kyndryl's… more
- American Express (New York, NY)
- …and Fraud Risk organization, the US Commercial Collections Strategy team is responsible for managing credit policies for delinquent and written-off accounts and ... through improved credit performance and collections results. The team is also responsible for ensuring on-going monitoring and improvement of credit and collection… more
- American Express (New York, NY)
- …(FCRM) activities and will reside within Global Servicing. This team will be responsible for establishing a robust control foundation for first line of defense FCRM ... will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & ...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- American Express (New York, NY)
- …architectural guidance and support. 3. **Governance** : this pillar is responsible for defining technical standards and developing innovative tools that automate ... controls to ensure compliance . 4. **Colleague Enablement:** this pillar is focused on...align and incorporate their input into platform solutions + Responsible for coaching and mentoring engineering resources on solution… more
- American Express (NY)
- …Management team is part of American Express Treasury organization and is responsible for identifying, monitoring and managing market risk exposures, and ensuring ... compliance with the company's market risk management strategies and...management strategies and risk tolerance levels. The team is responsible for overseeing certain aspects of our foreign exchange… more
- American Express (New York, NY)
- …Director of Data Risk Management, Reporting, and Testing will lead the team responsible for ensuring compliance with the Enterprise Data Risk Management Policy ... Acquisition Products & Platforms (EAPP) organization. This role will be responsible for identifying critical data, maintaining data definitions, classifying data,… more
- Bank of America (New York, NY)
- …economics or related fields or equivalent work experience + Working knowledge of US banking regulations in the compliance space including but not limited to AML, ... power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities...treasury solutions to sophisticated set of clients in the banking sector located in the US market + Develop… more
- Manulife (New York, NY)
- The Director, Private Markets AML/KYC is responsible for maintaining and updating all Anti-Money Laundering and Know Your Counterparty ("AML/KYC") internal processes ... Markets organization. In this role of Director, you will work closely with Compliance , Operations, Finance and Investor Relations to help ensure complete AML/KYC is… more