• Director- Regulatory Compliance

    American Express (New York, NY)
    …taxonomy framework. The ideal candidate will possess expertise in navigating the complex regulatory environment affecting financial services and will be ... AXP products, services , legal entities, and corporate services , ensuring that all regulatory requirements are...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
    American Express (06/05/25)
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  • Sustainability and Climate Risk Manager

    SMBC (New York, NY)
    …and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. ... throughout the business and risk management. You will support bank's climate-related financial risk regulatory reporting and disclosure to meet Federal &… more
    SMBC (04/23/25)
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  • BSA/AML Models Advisory Associate

    Santander US (New York, NY)
    …Degree in Business, Finance or equivalent field. Pref Work Experience: Compliance, Legal, Regulatory , or Financial Services ., 5+ Years Pref Knowledge of ... Model Risk Skills and Abilities: Experience of Data Science projects within Financial Services (experience within Compliance preferred) Knowledge of machine… more
    Santander US (04/13/25)
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  • Director - Transformation and Controls Product…

    American Express (New York, NY)
    …+ 7 years of experience in the US Federal Reserve / financial US regulatory reporting, banking / financial services , Product, Project and / or Control ... + 7 years of work experience in Banking / Regulatory / Financial / Technology Services...critical deadlines and manage multiple priorities, delivering high quality service with passion and exceeding expectations. + Displays thought… more
    American Express (05/29/25)
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  • Regulatory Compliance Manager

    Cardinal Health (Albany, NY)
    …and services in key markets globally, and development comprehensive regulatory compliance execution strategies. The selected candidate will play an essential ... and development of streamlined compliance execution strategies while helping to mitigate regulatory , legal and financial risks for the business and ensure… more
    Cardinal Health (05/24/25)
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  • Senior Technology Audit Portfolio Manager,…

    MUFG (New York, NY)
    …similar roles for peer institutions, regulatory agencies, and/or leading professional services firms + Extensive knowledge of the financial industry and ... the financial services industry; preferably within...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more
    MUFG (04/04/25)
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  • Consulting Partner Financial Crimes Risk…

    Guidehouse (New York, NY)
    …and digital consulting firm serving the public and commercial markets in financial services , healthcare, sustainability, and national defense. Our mission is ... Spearheading the development of a key go-to-market strategies for existing and new Financial Services portfolio of offerings including new client development and… more
    Guidehouse (06/07/25)
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  • Product Specialist - Financial Risk…

    S&P Global (New York, NY)
    …enabling clients to optimize their internal resources while addressing evolving risk and regulatory requirements. Financial Risk Analytics is part of the Risk & ... **About the Role:** **Grade Level (for internal use):** 11 **The Team** : Financial Risk Analytics (FRA) provides innovative products and solutions designed to help … more
    S&P Global (05/26/25)
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  • Director- Risk & Controls for Open Banking & API

    Mastercard (New York, NY)
    …experience in Enterprise Risk Management or a related field within the Banking or Financial Services industry. Good tenure in the Payment industry, preferably in ... combine to deliver a unique set of products and services that help people, businesses and governments realize their...in RCSA and the ability to help design effective financial , regulatory , operational and financial more
    Mastercard (05/28/25)
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  • Sr. Manager, Marketing and Corporate Functions…

    Raymond James Financial, Inc. (NY)
    …related discipline and a minimum of eight (8) years of experience in the financial services industry, compliance, or risk management. ~or~ + Any equivalent ... reviews. + Rules and regulations of the Securities Exchange Commission (SEC); Financial Industry Regulatory Authority (FINRA); and state securities regulatory more
    Raymond James Financial, Inc. (05/10/25)
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