• VP, Audit Leader, Global Services Group

    American Express (New York, NY)
    …and reporting. IAG has reinvented our audit process and is leading the financial services industry with our Data Driven Continuous Auditing, Analytics Program. ... + As applicable, lead related exam interactions with various regulatory bodies + Development of Global Services ...of relevant experience (Big 4 Audit Experience Preferred) + Financial services industry experience and an understanding… more
    American Express (05/29/25)
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  • Director - Controllership - Finance

    American Express (New York, NY)
    …to lead, mentor, develop and promote talent. **Preferred Qualifications** + Prior Regulatory and/or banking/ financial services strongly preferred. + Prior ... of our largest global partners or creating next year's financial plan, you can influence both our day-to-day P&L...this role? As part of Controllership organization, The US Regulatory Reporting team delivers Bank Holding Company regulatory… more
    American Express (06/04/25)
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  • Vice President, Investment Banking - Telecom (TMT)

    Wells Fargo (New York, NY)
    …The Vice President will assist in delivering the full range of products and services to clients through formulating financial strategy and policy with clients at ... group is seeking a Vice President, Business and Tech Services (BTS), to join its New York City office....for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes… more
    Wells Fargo (05/28/25)
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  • Program Manager - Data Transformation & Strategy…

    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
    SMBC (05/15/25)
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  • Lead Tax Analyst

    Wells Fargo (New York, NY)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... expert within the Enterprise Customer Tax Utility in Shared Services Operations. This position will serve as a resource...risk management requirements for supported area. + Manage third-party service provider. + Direct the work of less experienced… more
    Wells Fargo (05/28/25)
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  • FICC Trade Surveillance Lead Control Management…

    Wells Fargo (New York, NY)
    …you looking for more? Find it here.** At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
    Wells Fargo (06/06/25)
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  • Senior Strategy & Planning Consultant for Markets…

    Wells Fargo (New York, NY)
    …& Investment Banking delivers a comprehensive suite of capital markets, banking, and financial products and services . A trusted partner to our clients, we ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
    Wells Fargo (05/07/25)
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  • Financial Services Examiner Trainee…

    New York State Civil Service (New York, NY)
    …concerning the agency's regulatory and examination programs and standards for financial services entities; and personally handle routine regulatory ... NY HELP Yes Agency Financial Services , Department of Title ...evaluations of their performance. After one year of satisfactory service as a Trainee 1, appointees will be advanced… more
    New York State Civil Service (04/03/25)
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  • Lead Python Engineer

    Wells Fargo (New York, NY)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... Intelligence AI platform for the Commercial Lending and Credit Financial Solutions organization. You will lead the design and...Familiarity with GitHub Copilot, OpenAI APIs, and cloud-based AI services (eg, GCP Vertex AI). + Experience with CI/CD… more
    Wells Fargo (06/06/25)
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  • Senior Lead Communications Specialist, Commercial…

    Wells Fargo (New York, NY)
    …Real Estate, Investment Bank, Asset Management, Private Equity, or B2B financial services company **Desired Qualifications:** + Experience counseling executives ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
    Wells Fargo (06/03/25)
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