- American Express (New York, NY)
- …necessary. + Support an effective Compliance program including Compliance Risk Assessment (CRA), Regulatory Change Management (RCM), and contribute to ... scalable marketing and innovation by monitoring the overall effectiveness of the business compliance program via Compliance Risk Assessment, Issue Management… more
- Citigroup (New York, NY)
- …business priorities, investment tracking and incorporating regulatory and compliance requirements + Manages the end-to-end product development lifecycle, ... + Work closely with Sales, Traders, Business Managers to identify Market Trends, Regulatory Landscape, create a product vision roadmap for supporting them in… more
- JPMorgan Chase (New York, NY)
- …and French markets. The Global Mortgage Solutions team includes a global mortgage product team and a large team of Mortgage Specialists in multiple global locations ... them in their home lending financing needs. **US Mortgage Product ** The Head of US Mortgage Product ...deep understanding of the mortgage business, its processes, and regulatory complexities. Collaboration with the Head of EMEA Mortgage… more
- American Express (New York, NY)
- …impacting issues and events. **Key Responsibilities:** + Ensure a sound, effective AENB Compliance Program appropriate for the size and complexity of the Bank's ... conflicting priorities under tight timeframes. **Preferred Qualifications:** + Certified Regulatory Compliance Manager (CRCM) Certification + Advance degree… more
- TD Bank (New York, NY)
- …root cause analysis and remediation of infrastructure incidents and capacity risks. ** Compliance & Regulatory Alignment** + Ensure infrastructure adheres to ... for this role. **Job Description:** Preferred Qualifications **Voice Recording Product Manager with deep expertise in enterprise communications infrastructure to… more
- Citigroup (Queens, NY)
- …Citi's model risk infrastructure, delivering solutions that ensure operational excellence, regulatory compliance , and strategic alignment. This role offers the ... team within MRM is responsible for the driving the product strategy, program management, governance, and continuous...and documentation practices in line with Citi standards and regulatory expectations. + Assist in development and analysis of… more
- Bloomberg (New York, NY)
- …giving back to our communities as evidenced by our award-winning pro bono program . The Global Compliance team provides coverage of Bloomberg's regulated entities ... for Bloomberg's non-regulated products and services. We work to address regulatory issues, ensure compliance with current/developing rules and regulations,… more
- The Rare Wine Co. (Brooklyn, NY)
- …keen eye for detail, outstanding communication skills, and a thorough understanding of regulatory frameworks. The Compliance Associate will play a crucial role ... regulations, including managing alcohol beverage licensing, overseeing federal and state regulatory filings, and coordinating product and brand label… more
- MUFG (New York, NY)
- …Act, Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and procedures. Successfully completes all ... **Position Summary:** The Digital Channels team is comprised of professional Product Managers, Business Analysts, and Project Managers who are developing online… more
- American Express (New York, NY)
- …APIs with regulatory , partner and business priorities. + Own the product roadmap and feature backlog for US Open Banking APIs, ensuring prioritization aligns ... API related initiatives, driving clarity across cross-functional stakeholders, including product development, engineering, compliance , legal and operations. +… more
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