- Navient (Albany, NY)
- …make higher education accessible and affordable for everyone.** We empower students with financial support and supercharge their ability to pay down their debt, so ... they can get on the right financial track, fast. We build tools that help people...contributing to policies, procedures, and training materials aligned with regulatory best practices. + Lead risk assessments and compliance… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- Bank of America (New York, NY)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- Mizuho Corporate Bank (New York, NY)
- …executing a comprehensive technology strategy that not only meets today's regulatory requirements but anticipates tomorrow's challenges. You'll work at the ... your leadership will directly impact how we protect the integrity of our financial systems. This is a high-visibility, high-impact role for a strategic thinker and… more
- American Express (New York, NY)
- …are seeking a detail-oriented and highly organized analyst to support audit, regulatory , and exam fulfillment efforts for Global Sanctions and PEP compliance, under ... Serve as liaison between control partners, tech, legal, and regulatory teams + Support other functions in support of...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- American Express (New York, NY)
- …on Operational Risk within BU processes for GCS to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience through managing a clear ... further assessments and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic RSCA...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- American Express (New York, NY)
- …Risk, Technology, and 1LoD partners to deliver scalable, sustainable solutions that meet regulatory and business needs. + Act as the senior subject matter expert on ... to the ORE framework, ensuring full alignment with enterprise risk taxonomy, regulatory expectations (eg, Basel), and data governance standards. + Translate complex… more
- TD Bank (New York, NY)
- …& FI Trade Product Manager to lead our bank's traditional trade and financial institutions (FI) trade business across the entire client segment (Commercial banking, ... an execution driver, someone who takes ownership of products and platforms with regulatory fluency and cross-border experience (US and Canada). The Core Trade & FI… more
- M&T Bank (Buffalo, NY)
- …technical teams, and end-users to analyze, design, implement, and support financial systems.** Responsible for facilitating complex projects from proposal through ... teams to ensure successful solution delivery. * Support month-end and year-end financial close activities. * Conduct system testing, user acceptance testing (UAT),… more
- Otsuka America Pharmaceutical Inc. (Queens, NY)
- …**Position Overview** This position requires a deep understanding of regulatory requirements, operational challenges, and the distinct clinical and quality-of-life ... + Demonstrate a comprehensive understanding of the LTC environment, including regulatory requirements, operational challenges, and the specific needs of residents.… more