- American Express (New York, NY)
- …Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting ; training and professional development; and ... are adequately designed and operating effectively. + Remain current on the regulatory rules addressing LRM, including (but not limited to) Regulations YY and… more
- Citigroup (New York, NY)
- The Head of FMI Risk Management will be the senior risk manager for the global FMI Risk team of some 6 to 8 professionals located in the US, Europe and Asia. The ... and practices and ensure that these fully conform to regulatory requirements and remain current and relevant at all...as a direct liaison with regulators (eg, OCC, FRB, Bank of England, HKMA) on FMI risk matters +… more
- JPMorgan Chase (Brooklyn, NY)
- …(ABC) governance and controls program enhancements across the Americas. As a Control Manager within the Commercial & Investment Bank , you will engage and ... Join the Commercial & Investment Bank (CIB) Control Management organization, responsible for defining and overseeing the CIB control environment. This role… more
- American Express (New York, NY)
- …accepts American Express and runs the company's payment network and manages bank partnerships globally. GMNS is seeking a highly motivated and knowledgeable First ... Line of Defense (1LOD) Financial Crimes Manager focused on ensuring risk and control management is...Provide Financial Crime Risk consultation on new product initiatives, regulatory change, third party management and Risk Control Self-Assessment… more
- MUFG (New York, NY)
- …Laundering, Bank Secrecy Act, Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and ... or Q&A sessions. + Works with Product Managers on competitive analyses, reporting on product performance metrics, strategy planning and presentations. + Assists with… more
- American Express (New York, NY)
- …coordinating independent oversight of RRP across American Express and American Express National Bank (AENB). The Manager will work closely with across Treasury ... **How will you make an impact in this role?** Reporting to Director - Resolution Planning Risk Oversight, the... to Director - Resolution Planning Risk Oversight, the Manager - Resolution Planning Risk Oversight will manage and… more
- SMBC (New York, NY)
- …As part of SMBC Americas' strategy to build a commercially competitive, US regulatory -based Commercial and Investment Bank , SMBC Americas Division has launched ... or portfolio of transformation and remediation programs with primary focus on regulatory remediation and regulatory defense programs. The position requires… more
- MUFG (New York, NY)
- …and delivery of all Real Estate Services within an assigned portion of the Bank 's occupied real estate portfolio. That portfolio may be defined by region and/or ... business line. Services to be provided to the Bank and/or its affiliates may include any or all...CRE operations are in compliance with relevant statutory and reporting regulations, policies, and controls, including those regarding data… more
- PNC (New York, NY)
- …have an opportunity to contribute to the company's success. As a(n) Relationship Manager II - C&IB within PNC's Commercial Banking organization, you will be based ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Commercial Banking provides financial services, both in and out of… more
- PNC (New York, NY)
- …united in delivering the best experience for our customers. As a Relationship Manager II within PNC's Community Development Banking organization, you will be based ... the field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Travel is a requirement for this role and travel can be… more