- US Bank (New York, NY)
- …compliance to PCI requirements. RESPONSIBILITIES The Payment Card Industry (PCI) Risk Analyst in Consumer and Business Banking (CBB) will be responsible ... highly effective and dynamic Payment Card Industry (PCI) Risk Analyst to lead Payment Card Industry Data Security Standard...regulatory trends that impact their assigned line of business - Considerable understanding of the business … more
- TD Bank (New York, NY)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... who can provide you more specific details for this role. **Line of Business :** Sales & Customer Distribution Support **Job Description:** **Depth & Scope:** +… more
- Citigroup (Getzville, NY)
- …and able to ensure that complex data governance concepts, issues, policies, regulatory requirements, and industry information affecting the business environment ... leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers,… more
- Marex (New York, NY)
- …visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Onboarding Analyst will facilitate the onboarding process for opening new ... out on all new customers in accordance with local regulatory requirements and Group standards and procedures + Communicate...Respect - Clients are at the heart of our business , with superior execution and superb client service the… more
- Coinbase (Albany, NY)
- …expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a member of the Coinbase ... manage, and communicate risks, and use outcomes to inform business decisions. You will serve as the subject matter...and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and regulatory … more
- Wells Fargo (New York, NY)
- …more about the career areas and lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) **Corporate Banking Overview** Corporate ... in-depth understanding of the day-to-day responsibilities of a full-time Corporate Banking Analyst . Analysts will work with Corporate Banking team members to support… more
- Wells Fargo (New York, NY)
- …advisory and data management support services. The team supports multiple business -sponsored, multi-year transformation initiatives and regulatory efforts, and ... The CIB Data Management organization provides thought leadership into line of business data strategy, supports the development of a simplified data environments to… more
- Citigroup (New York, NY)
- …credit management groups across institutional client businesses to ensure full alignment on business and regulatory goals, as well as consistency and best ... governance tools. + Strong understanding of data governance issues, policies, regulatory requirements, and industry information affecting the business … more
- American Express (New York, NY)
- … regulatory requirements and standard industry practices. The Sanctions Analyst will develop a deep understanding of American Express products, services, ... **How will you make an impact in this role?** The Sanctions Analyst will assist with OFAC/Sanctions activities to ensure American Express' activities meet… more
- City of New York (New York, NY)
- …existing documents and developing new ones based on either established Agency business practices, new regulatory requirements or independent research of industry ... schedule, quality, and customer service. IHD supports projects from the business case through preliminary design, design, procurement, construction, and finally with… more