- JPMorgan Chase (New York, NY)
- Become an integral part of the Commercial & Investment Bank team where you will have the opportunity to work in a fast-paced organization and each day will be ... field-led marketing event activities. You will ensure compliance with Commercial Bank Marketing standards and best practices, manage marketing activities for… more
- KeyBank (NY)
- …+ Perform complex compliance tasks as assigned. + Understand and support Bank Secrecy Act (BSA), AML, and OFAC related recordkeeping requirements and assist ... experience + Prior experience in financial institution (i. e., bank and securities industry), compliance, Risk Management, or audit...structure of the Key organization + Knowledge of Key's internal systems and AML Program + Knowledge of FFIEC… more
- JPMorgan Chase (New York, NY)
- …and resilience. As an Executive Director, you'll support the Global Private Bank Chief Risk Officer, promoting innovation and influencing key decisions. This is ... of risk management strategic initiatives, working closely to support the Global Private Bank Chief Risk Officer as an individual contributor. This is an exciting… more
- Wells Fargo (Southampton, NY)
- …and exercise judgement within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs + Interact with ... customers to demonstrate care and build relationships + Provide appropriate options for bank products and services to customer + Refer customers' financial needs to… more
- Citigroup (Bronx, NY)
- …account opening for existing customer + Provide service delivery to internal /external customers to resolve account service issues + Execute financial transactions ... in accordance with bank policies and procedures + Refer opportunities to segment...to ensure the safety and security of customer and bank assets + Appropriately assess risk when business decisions… more
- MUFG (New York, NY)
- …& Utilities industry and all current events in assigned portfolio utilizing internal and external sources + Oversight of covenants compliance database and facility ... unique credit product activity + Participate in client and bank meetings as necessary **Policy and Deal Advocacy:** +...Completion of formal credit-training program at a money center bank is preferred + Strong written, verbal and interpersonal… more
- CIBC (New York, NY)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... The Director will review and refine recommendations, ensuring alignment with the bank 's risk appetite, policies, and strategic objectives. + Actively monitor the… more
- SMBC (New York, NY)
- …+ Recommends, implements, and administers appraisal guidelines, policies, and procedures for the Bank . + Monitors federal, state and local laws as they relate to ... in all areas of real property analysis and capable of evaluating the Bank 's real property interests. + Solicits and approves qualified, state- licensed fee… more
- American Express (New York, NY)
- …you make an impact in this role?** The Regulatory Reporting team delivers Bank Holding Company regulatory reports in accordance with Federal Reserve requirements for ... effort to support the risk category change for American Express as a Bank Holding Company. This individual will be primarily responsible for production of regulatory… more
- Guardian Life (New York, NY)
- …reporting expenses, expense analysis, financial statement analysis, journal entries, importing bank feeds, processing bank reconciliations and various accounting ... please contact applicant_###@glic.com . **Current Guardian Colleagues: Please apply through the internal Jobs Hub in Workday.** Every day, Guardian helps our 29… more