- MUFG (New York, NY)
- …(may occur outside of business hours). + Actively ensures compliance with the Bank 's Business Standards of Conduct and all Patriot Act, CIP, Anti-Money Laundering, ... Bank Secrecy Act, Information Security and suspicious activity reporting...criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer… 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), we are focusing on strengthening our risk management… more
- American Express (New York, NY)
- …you make an impact in this role?** The Regulatory Reporting team delivers Bank Holding Company regulatory reports in accordance with Federal Reserve requirements for ... effort to support the risk category change for American Express as a Bank Holding Company. This individual will be primarily responsible for production of regulatory… more
- JPMorgan Chase (New York, NY)
- …Management (BSM) is a key function within the Commercial & Investment Bank (CIB) Finance & Business Management, dedicated to providing comprehensive administrative ... business partners across multiple Lines of Business within the Commercial & Investment Bank , both in North America and globally. + Provide strategic direction to… more
- MUFG (New York, NY)
- …and timely ratings to management + Conduct due diligence and attend bank /customer meetings as required + Coordinate and communicate critical account information ... independently and directly to various related parties throughout the bank , business line, product groups and credit divisions + Responsible for market research and… more
- Truist (New York, NY)
- …business and coverage (Small Business, Business Banking, Commercial Community Bank ), including vision and strategy development, establishment and accomplishment of ... connectivity with clients, the Line of Business, Treasury Operations, Integrated Relationship Management partners, and others 4. Develop, recruit and export top… more
- MUFG (New York, NY)
- …management and risk management teams. + Actively ensures compliance with the Bank 's Business Standards of Conduct and all Patriot Act, CIP, Anti-Money Laundering, ... Bank Secrecy Act, Information Security and suspicious activity reporting...criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer… more
- American Express (New York, NY)
- …or confirmed compromise of sensitive American Express data. As an EIRP Incident Response Manager , you will be responsible for leading a large and often times complex ... involving data impacted by American Express merchants, third parties, corporate clients, bank partners, etc. This role requires collaborating with key internal and… more
- City of New York (New York, NY)
- …linking them to workforce development and community-based resources. Additionally, the Case Manager will develop individual training and service plans and develop a ... working relationship with participants to monitor progress toward participants achieving...150 of the 600 accounts, and matching balances between bank accounts and the software used to track monthly… more
- Citizens (New York, NY)
- Description Citizens is looking for a Senior Communications Manager , supporting our Human Resources organization and the company's People agenda to support the ... evolving the hearts and minds of colleagues and leaders to enable the bank 's cultural transformation. This role requires a communicator with expertise in change… more