- JPMorgan Chase (New York, NY)
- …aspects of client events such as researching and securing venues, obtaining compliance approvals, logging and updating data in event platforms. + Staff in-person ... as BTS is ideal. JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to...of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and… more
- Citigroup (Queens, NY)
- …approach to assessing and mitigating risks, thereby ensuring the company's financial stability, protecting its assets, and supporting its overall business strategy ... and propose solutions or improvements to enhance the models + Ensure compliance with regulatory standards + Effectively communicate validation findings to model… more
- TD Bank (New York, NY)
- …& Governance** - Prepare documentation for vendor assessments, risk reviews, and compliance approvals. - Ensure all records meet internal audit, regulatory, and ... years of experience in business analysis, operations, or project support within financial services, preferably in Transaction Banking or related areas. - Strong… more
- Citigroup (New York, NY)
- …partnership with Sales team, Product, Technology teams, Risk & Control team, Legal, Compliance & Audit in order to ensure appropriate governance and compliance ... reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- EverBank (Islandia, NY)
- …+ Addresses security concerns associated with integrated systems, ensuring compliance with industry standards and regulations. + Creates comprehensive documentation ... industry standards. **Required Qualifications** + 3-5 years of banking operations and financial center experience + 2+ years of experience managing core banking… more
- City of New York (New York, NY)
- …for policy analysis, program development, performance tracking and improvement, financial management, resource maximization and technical assistance. Finance helps ... with other staff. The Bookkeepers will be responsible for monitoring, tracking, and financial management. DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: - Monitor the… more
- American Express (New York, NY)
- …leading weekly meetings across internal partners including Marketing, Technology, Legal/ Compliance , Brand, Analytics and Product teams **Minimum Qualifications** + ... means caring for you and your loved ones' physical, financial , and mental health, as well as providing the...6% Company Match on retirement savings plan + Free financial coaching and financial well-being support +… more
- TD Bank (New York, NY)
- …and regulatory guidelines. + Trains others. + Monitors or implements legal compliance measures as required by projects. **Education & Experience:** + Bachelor's ... Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in...banking experience or are just starting your career in financial services, we can help you realize your potential.… more
- HSBC (New York, NY)
- …and coordination within all CMA teams, and related functions (Finance, Regulatory Compliance , Financial Crime, HR, Wholesale Risk, etc.) for the Americas ... to work independently, multi-task, filter information and prioritize multiple demandsIn compliance with applicable laws, HSBC is committed to employing only those… more
- WM (Albany, NY)
- …scorecard process on initiatives such as: Supplier count reduction, contract compliance , and cost reduction. + Facilitates RFI/RFQ process for RNG project ... chain KPI process. + Generates reports on cost analysis, vendor SLAs, compliance , and other KPIs. + Manages equipment logistics coordination and execution with… more