- PNC (New York, 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 ... complete business case/justification to create growth plans * Knowledge of corporate banking and treasury management products * Proven track record of payments… more
- American Express (New York, NY)
- …and will be adept at managing changes that impact our business operations worldwide. **Responsibilities:** **Regulatory Monitoring and Change Management** * Manage a ... Law, Finance, Business Administration or related field; advanced degree preferred . * Minimum of 5 years of overall experience...* Minimum of 5 years of overall experience in Banking and Financial Services, of which a minimum of… more
- 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 ... effectiveness and efficiency across the first line via the AENB COO Office 's Strategic Planning, Control Management, Program Management and Governance functions. The… more
- Mizuho Corporate Bank (New York, NY)
- …+ Direct experience auditing one or more of the areas below highly preferred (but not required): equity, sales and trading or research (including equities, ... dealer as well as Volcker rule). Knowledge of financial services operations , finance, liquidity, compliance, conduct, financial crime, technology, credit risk,… more
- Raymond James Financial, Inc. (NY)
- …and other compliance issues involved with retail activity. * Principles of banking , finance, and securities industry operations * Rules and regulations ... of:** * Company's working structure, policies, mission, and strategies. * General office practices, procedures, and methods. * Concepts, practices and procedures of… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** The Senior Compliance Office provides advice, guidance and support to business units in adhering to ... work experience + 5-7 Years of related experience + ** Preferred Qualifications:** + JD desirable but not required +...+ JD desirable but not required + Knowledge of operations , finance, regulatory reporting, sales and trading, and applicable… more
- 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 (New York, NY)
- …Lounge network, our Global Dining and Resy businesses, US Consumer Banking , and best-in-class marketing programs across customer, prospect, and partner channels. ... Assessment focused on ensuring control management is embedded in the day-to-day operations of our organization. It will involve extensive collaboration with multiple… more
- American Express (New York, NY)
- …Lounge network, our Global Dining and Resy businesses, US Consumer Banking , and best-in-class marketing programs across customer, prospect, and partner channels. ... focused on ensuring control management is embedded in the day-to-day operations of our organization. It will involve extensive collaboration with multiple… more
- New York State Civil Service (Albany, NY)
- …the entity, complete with narrative and analytical presentations on the various operations of the institution, with suggestions or recommendations to the senior ... Addresses potentially critical and highly controversial issues affecting the banking industry, and provides guidance to subordinate examiners;* Recommends… more