• GM KYC Client Outreach

    Bank of America (New York, NY)
    …impact in the communities we serve. Bank of America is committed to an in- office culture with specific requirements for office -based attendance and which allows ... it relates Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and develops… more
    Bank of America (04/17/25)
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  • Head of Licensing & Registration

    Citizens (New York, NY)
    …professionals. We deliver strategic advice and capital markets execution across Investment Banking , Mergers & Acquisitions, Equity and Fixed Income Sales & Trading, ... Research, Corporate Access, and Corporate Banking . We foster a high-integrity, performance-driven culture backed by the strength and resources of one of the nation's… more
    Citizens (06/01/25)
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  • Manager - Digital Product Management

    American Express (New York, NY)
    …controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations . Our audit teams align to key risk ... IAG has a Professional Practices group responsible for managing audit operations , quality, and standards; regulatory relations; reporting; training and professional… more
    American Express (05/29/25)
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  • Risk Management Internal Auditor

    Mizuho Corporate Bank (New York, NY)
    …and consulting function, designed to add value and improve Mizuho Bank's US operations including the derivatives and broker dealer businesses. Based in the New York ... Experience or interest in auditing one or more of the areas below highly preferred (but not required): market risk and liquidity risk (including interest rate risk,… more
    Mizuho Corporate Bank (05/19/25)
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  • Audit Director, Risk Transformation

    American Express (New York, NY)
    …controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations . Our audit teams align to key risk ... IAG has a Professional Practices group responsible for managing audit operations , quality, and standards; regulatory relations; reporting; training and professional… more
    American Express (05/14/25)
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  • Portfolio Analytics & Strategy Specialist

    PNC (Madison, NY)
    …position is primarily based in a PNC location. Responsibilities require time in the office or in the field on a regular basis. Some responsibilities may be performed ... Collaborate: Work closely with cross-functional teams, including risk management, finance, operations , and legal departments, to ensure alignment and execution of… more
    PNC (05/15/25)
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  • Trade Surveillance Associate (Compliance)

    TD Bank (New York, NY)
    …team is looking for Associate candidates to join the trade surveillance team. Preferred 3-5 years of experience in surveillance of either Fixed Income Products, ... with risk appetite STAKEHOLDERS * Familiarize with key stakeholders including the front office teams as well as the support functions including Technology and … more
    TD Bank (06/07/25)
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  • Manager of Governance, Exam and Audit Management

    American Express (New York, NY)
    …of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the company's revenues through ... and efficiency across the first line via the AENB COO Office 's Strategic Planning, Control Management, Program Management and Governance functions. Colleagues… more
    American Express (06/05/25)
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  • Business Intelligence & Communications Analyst

    Mizuho Corporate Bank (New York, NY)
    …Business Intelligence & Communications Analyst! In this role you will be part of the Office of the CIO team ("OCIO"), reporting to the Head of CIO Planning & ... engagement activities and events for the Technology division, including regional office visits for Technology executives + Coordinate firm-wide and targeted… more
    Mizuho Corporate Bank (04/15/25)
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  • Export & Agency Finance Structurer

    Bank of America (New York, NY)
    …solutions to the broader BofA client base + Work closely with Corporate Banking , Wholesale Credit, Operations , Compliance, Legal, and Risk partners to drive ... and product suitability + In partnership with Marketing and Banking execs, increase visibility of the Bank's EAF business...communication skills + Cash flow modelling and pricing analysis preferred + Ability to work cohesively with a broader… more
    Bank of America (03/29/25)
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