• Director - Consumer Practices Compliance

    American Express (New York, NY)
    …through continuous coaching, feedback, recognition and encouragement + Certified Regulatory Compliance Manager (CRCM) Certification **Qualifications** Salary ... focus on the execution of UDAAP related risk assessments; the preparation, reporting and communication of testing findings to management and compliance committees;… more
    American Express (07/15/25)
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  • AVP, Asset Liability Management (ALM) Quantitative…

    Aflac (New York, NY)
    …Bermuda Reinsurance. + Provide advice and support for risk analysis and reporting , hedging strategies, regulatory compliance for Aflac, assisting with areas ... KEY RELATIONSHIPS Reports to: Vice President, Asset Liability Management (ALM) Manager - Aflac Global Investments Risk Management Primary Relationships: GIRM team… more
    Aflac (07/06/25)
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  • Bilingual Credit Risk Associate for Japanese…

    MUFG (New York, NY)
    …direct communication with assigned customers, if needed by RM (relationship manager ). + Coordinate and communicate critical account information to various related ... deals and covenant in line with policies and procedures. Manager will periodically check in, however, associates can also...a decision. Policy Compliance + Ensure compliance with external regulatory requirements (JFSA, BOJ, FRB, OCC and FDIC). +… more
    MUFG (07/11/25)
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  • Lead Commercial Closing Officer (Middle Market)

    KeyBank (NY)
    …to identify items/conditions to be satisfied. Adheres to all KeyBank and regulatory compliance procedures, including but not limited to Office of Foreign Assets ... the closing process. + Independently manage assigned work with limited oversight from manager ; offer assistance to others as time permits. + Manages risk through… more
    KeyBank (07/04/25)
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  • VP, Asset Management

    SitusAMC (New York, NY)
    …may include quantitative and qualitative analysis, reviews of loan documentation and reporting , and assessing compliance with GSE and regulatory guidelines. This ... meeting client objectives established. Development of portfolio campaign strategies, customized reporting , and project management functions are a core… more
    SitusAMC (07/10/25)
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  • Financial Aid Systems Specialist

    Binghamton University (Binghamton, NY)
    …a liaison between the Financial Aid Office and IT on system-related projects , upgrades, and troubleshooting. + Ensure compliance with federal, state, and ... institutional regulations through timely updates and testing of regulatory changes (eg, annual COD, ISIR, and FAFSA changes). + Collaborate on the integration and… more
    Binghamton University (06/10/25)
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  • Global Markets Client Onboarder

    Bank of America (New York, NY)
    …client satisfaction. This role requires a balance of relationship management, regulatory awareness, technology adoption, and data-driven decision-making to ensure a ... serve an evolving client base. + Capture metrics and adhere to reporting frameworks to track onboarding efficiency, cycle time reduction and client satisfaction.… more
    Bank of America (07/24/25)
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  • Quantitative Engineer Analyst - Market Behavior…

    Bank of America (New York, NY)
    …to develop capabilities that meet line of business, risk management and regulatory requirements + Understanding financial data: schemas, flow, size, data issues, ... and repeatable technical documentation on models and testsfor internal and regulatory purposes Team Overview: Global Risk Analytics (GRA) and Enterprise Independent… more
    Bank of America (07/12/25)
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  • Operational and Compliance Risk Testing Officer…

    KeyBank (Buffalo, NY)
    …in risk management and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience with data analysis tools ... on assignments and in collaboration with other members of REA team on projects and testing. The ideal candidate has a functional knowledge of consumer finance… more
    KeyBank (07/24/25)
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  • VP, New Activity Risk Management Lead Analyst…

    Citigroup (New York, NY)
    …Support the execution of remediation with timely and effective outcomes against regulatory expectations + Continue to develop guidelines and training materials to ... functions) to accomplish goals. + Escalate program risks to the Program Manager , when appropriate + Engage with businesses and stakeholders across different… more
    Citigroup (07/19/25)
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