- HSBC (New York, NY)
- …within the Corporate and Institutional Banking (CIB) business. The Markets and Securities Services (MSS), Non- Financial Risk (NFR) team is a function that sits ... (COOs), Business Managers, NFR team members), risk stewards' / control groups (eg Regulatory and Financial Crime Compliance, Legal, Traded Risk, Product Control)… more
- SMBC (New York, NY)
- …management, with a strong background in data management, technology transformation, or regulatory programs within financial services . + Undergraduate degree ... and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance.… more
- Wells Fargo (New York, NY)
- …years of payments, wires or operations experience preferred + 4+ years of financial services or management consulting experience * + Previous project management, ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... seeking a Senior Credit Product Portfolio Specialist to support the Commercial Services portfolio team on customer credit related inquiries within Supply Chain… more
- American Express (New York, NY)
- …value creation for partners and the organization. **Preferred Qualifications** + Prior Regulatory and/or banking/ financial services strongly preferred. + ... this role?** As part of Controllership organization, The US Regulatory Reporting team delivers Bank Holding Company regulatory...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- American Express (New York, NY)
- …need. **Minimum Qualifications:** + 5 years in Compliance or related activities within financial services industry, with demonstrated regulatory knowledge of ... challenge and guidance to US Consumer Deposits business stakeholders on compliance/ regulatory requirements applicable to consumer deposit products and features. +… more
- Wells Fargo (New York, NY)
- …designing and delivering cloud-native, microservices-oriented solutions at enterprise scale in financial services or regulated sectors + Experience with test ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- FIFCO USA (Rochester, NY)
- …- Prepare and provide reports for annual audits, ensuring system integrity, financial compliance, and regulatory adherence + Hardware & System Maintenance ... on the AS400, including month-end and year-end processing, ensuring system stability and financial accuracy. + Monitoring & Issue Resolution - Review daily job logs… more
- Wells Fargo (New York, NY)
- …and business analysis, with a strong focus on payments initiatives; experience in the financial services industry is highly desirable. + 2+ years of Cloud-native ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... goals and interests. You may be involved in sales, service & implementation, product, and strategic activities such as:...a deal team. + Conduct due diligence and analyzing financial statements that support payments & liquidity recommendations. +… more