- MUFG (New York, NY)
- …will provide more details. **Job Summary:** We're searching for a Credit Examiner to provide a comprehensive assessment of enterprise-wide risk management practices. ... and report on the quality of risk assets and effectiveness of the Bank 's processes to control credit, trading, and associated concentration risks of a complex… more
- Bank of America (New York, NY)
- …age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Operations-Lead\_25010456-2) **Job Description:** At Bank of America, we are guided by ... make an impact in the communities we serve. At Bank of America, you can build a successful career...regulatory exam preparatory activities while also leading the FDIC examiner through our compliance activities associated with FDIC 370.… more
- Tompkins Community Bank (Brewster, NY)
- …Identity Theft cases, according to regulatory standards identified and determined by Bank procedures. + Document case investigation files to ensure that sufficient ... Relevant certification is a plus: Certified Fraud Specialist (CFS), Certified Fraud Examiner (CFE) Certified Fraud Risk Specialist (CFRS), etc. + Knowledge of… more
- American Express (New York, NY)
- …you will help us define the future of American Express. American Express National Bank is American Express' US banking operation, representing more than ... programs and services provided by AENB, in partnership with Bank affiliates and executive officers. In addition, the team...Experience as an internal or external auditor or regulatory examiner . + Bachelor's Degree in Finance, Business, Risk Mgmt.,… more
- KeyBank (Amherst, NY)
- …managers on the team. The **EDD Investigator** is a role within the Bank 's BSA/AML Customer Due Diligence Unit. This role is primarily responsible for performing ... result in a high client score, performing negative media searches using Bank and internet resources, ensuring required account documentation is current, and… more
- American Express (New York, NY)
- …As part of Controllership organization, The US Regulatory Reporting team delivers Bank Holding Company regulatory reports in accordance with both US Federal and ... Company and its underlying subsidiaries. As American Express transitions to a higher bank category (Cat 3/2), it leads to an uptick in regulatory scrutiny and… more
- Citizens (New York, NY)
- …assessment of the likelihood and impact of a risk event and understanding the bank 's risk appetite. You will serve as a trusted risk advisor, interfacing with ... Ensure embedded banking partners are identified and evidenced within the Bank 's Third-Party Risk Management program. Confirm due diligence activities at onboarding… more
- New York State Civil Service (Albany, NY)
- …Wholesale Banks. Duties include, but are not limited to, the following:* Serves as Examiner in Charge in the examination of medium and large sized institutions with ... of the examination (eg, loan review, earnings, liquidity analysis, capital, Bank Secrecy Act/Anti-Money Laundering, systems and technology, loss mitigation etc.);*… more
- PNC (New York, NY)
- …technology, general controls, and other financial product controls Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), or Certified Public Accountant ... individuals who are passionate about mitigating risk, problem solving, and protecting the bank and also can contribute in the following ways: * Provide an… more