- 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. ... for responsible AI, including fairness, transparency, and compliance.Collaborate with legal, risk , and compliance teams to ensure regulatory alignment. +… more
- 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. ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of...analysis and associated legal documentation. . Strong knowledge of regulatory frameworks, including regulatory risk … more
- Coinbase (Albany, NY)
- …years of substantive privacy experience, including in-house experience at technology or financial services companies. * JD or international equivalent (license ... customer base. * Partner with Security and Trust & Risk to respond to privacy incidents, regulatory ... financial institutions (eg GLBA) and the global financial regulatory frameworks (eg AML/KYC compliance, PSD2).… more
- MUFG (New York, NY)
- …in data strategy, transformation, or consulting roles, ideally with exposure to financial services + History of leading cross functional teams, particularly ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- MUFG (New York, NY)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Sedgwick (Albany, NY)
- …Top Companies Certified as a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Telephonic Case Manager **PRIMARY PURPOSE OF THE ... successful return to work through advocacy, communication and coordination of medical services . **ARE YOU AN IDEAL CANDIDATE?** We are looking for enthusiastic… more
- MetLife (New York, NY)
- …through its subsidiaries and affiliates, is one of the world's leading financial services companies; providing insurance, annuities, employee benefits and asset ... 10+ years of pet, medical or P&C insurance experience, or other consumer financial services experience with similar complexity. * Experience with employee… more
- M&T Bank (Bohemia, NY)
- …Act)/ KYC (Know Your Customer related activities. Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... processing and retail servicing interactions. Processes a variety of financial transactions in an accurate and efficient manner. **Primary Responsibilities:**… more
- HSBC (New York, NY)
- …Here's what you can expect: Combine client relationship management with strong risk assessment and management capabilities ensuring the required credit quality & ... requisite returns on risk . Maintain HSBC internal control standards, including timely implementation...market clients focused on investment AUM, lending, and Advisory services from own network. Grow revenues across allocated portfolio,… more
- American Express (NY)
- …impact in this role?** + Support a team of marketing compliance and regulatory experts that work with marketers and campaign execution specialists to develop ... marketing campaigns, ensure they are compliant with all legal, regulatory , Brand, and internal requirements. + Support the team...and delivery of team KPI's. + Provide creative consultation services to US Consumer Services and US… more