- MUFG (New York, NY)
- …Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and procedures. Successfully completes all ... **Requirements:** + Experience in cash management entity onboarding of large global and regional institutions + Base understanding of typical client expectations,… more
- JPMorgan Chase (Brooklyn, NY)
- …Committee for the Firmwide Finance Control Environment, which covers issues management, regulatory watch areas and areas of elevated residual risk. + Complete the ... summary. + Manage compliance with applicable policies, standards, and regulatory requirements. **Required Qualifications, Skills, and Capabilities:** + Bachelor's… more
- JPMorgan Chase (New York, NY)
- …matrixed, and fast-paced environment. + Support the preparation of regulatory submissions and documentation related to capital and liquidity requirements, ... of a recovery or resolution plan or another similar regulatory initiative is a plus. JPMorganChase, one of the...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- JPMorgan Chase (New York, NY)
- …into existing systems, ensuring accuracy, consistency, reliability and compliance with regulatory requirements and internal policies. + Be a subject matter expert ... climate risk modeling tools and software + Familiarity with regulatory requirements related to climate risk in the banking...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- Western Digital (Albany, NY)
- **Company Description** At Western Digital, our vision is to power global innovation and push the boundaries of technology to make what you thought was once ... management, e-discovery, compliance platforms) * Legal industry process expertise ( regulatory compliance, M&A, IP management, data privacy) * IT...on the power and potential of diversity. As a global company, we believe the most effective way to… more
- American Express (New York, NY)
- …you will help us define the future of American Express. American Express Global Commercial Services (GCS) is the leading payment card issuer for corporations and ... to the Exposure product journey + Ensure operational soundness and regulatory compliance across existing customer journeys, functionality, and processes + Partner… more
- Coinbase (Albany, NY)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... include Product Foundations (ie Identity, Payment, Risk, Proofing & Regulatory , Finhub), Machine Learning, Customer Experience, and Infrastructure). The mission… more
- BlackRock (New York, NY)
- …world's preeminent asset management firms and a premier provider of global investment management, risk management and advisory services to institutional, ... platform + Drive and deliver solutions to complex problem statements, including regulatory changes, new instrument or product launches, macro events, to name a… more
- Citigroup (New York, NY)
- …support a subset of a product line, function, or legal entity at the global or regional level, in accordance with IA standards, Citi policies, and local regulations. ... design and operating effectiveness of an area, at a global or regional level + Ensure timely delivery of...or regional level + Ensure timely delivery of comprehensive regulatory and internal audit issue validation, including issues arising… more
- Ford Motor Company (Albany, NY)
- …develop the future of world-class connected BEVs. Ford is transforming our global automotive business to scale EVs, strengthen operations, and unlock value. We ... all manufacturing processes adhere to Ford's stringent safety, quality, and regulatory standards, particularly those unique to electric vehicles. A key focus… more
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