- American Express (New York, NY)
- …effective Compliance program including Compliance Risk Assessment, Regulatory Change Management , and contribute to the Business Unit Compliance Assessments, ... will be focused on new product development, marketing strategies, risk management initiatives, process control, issue ...Key Risk Indicators and Regulatory Business Self Testing. + Review proposed marketing campaign materials… more
- Bank of America (Garden City, NY)
- …Management + Client Management + Customer and Client Focus + Issue Management + Oral Communications + Business Development + Client Solutions Advisory + ... Wealth Management Client Associate Garden City, New York **To...to the investment insights of Merrill coupled with the banking convenience of Bank of America. Merrill is committed… more
- HSBC (New York, NY)
- … banking business development; * EU and USA commercial banking regulations; * Commercial credit risk assessment in an international environment; ... balance sheet through monitoring risk -weighted assets (RWA) and deployment of appropriate risk management tools to price appropriately for risk and to… more
- American Express (New York, NY)
- …skills with a track record of influencing cross-functional teams including engineering, risk , privacy, and business leaders. + Hands-on understanding of ... us define the future of American Express. Enterprise Data Management & Products (EDMP), a key part of our...Technology organization, focuses on delivering data products that fuel business growth and unlock value, while also shaping robust… more
- SMBC (White Plains, NY)
- … Program Management , the incumbent supports the Second Line of Defense Risk Management Department Americas Division's (RMDAD) Non-Financial Risk ... US Regulations, Head Office policies and industry practices for Risk Management . The Risk ...and artifacts in managing projects. + Assist with certain business management activities. **Qualifications and Skills** +… more
- JPMorgan Chase (New York, NY)
- … banking , consumer and small business banking , commercial banking , financial transaction processing and asset management . We offer a competitive total ... Global Fixed Income Currency and Commodities team (GFICC) at JP Morgan Asset Management is one of the world's deepest and best-resourced fixed income managers, with… more
- TD Bank (New York, NY)
- …audit procedures and programs + Adds value through consultative interactions with business line management **Education & Experience:** + Undergraduate degree ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Mizuho Corporate Bank (New York, NY)
- …security. The ideal candidate should have a strong background in IT compliance, business analysis, and project management , with deep knowledge of regulatory ... Join Mizuho as a Business Analyst IT for Compliance Technology! In this...include developing and enhancing compliance systems such as case management , regulatory reporting, and surveillance tools. The ideal candidate… more
- Scotiabank (New York, NY)
- …Small Business , Commercial and Corporate clients with effective treasury management solutions coupled with a best-in-class service model, making it easy for ... a unique global footprint, GTB's comprehensive suite of innovative banking solutions help our business clients generate...management process and resolution. Understand how the Bank's risk appetite and risk culture should be… more
- Bank of America (New York, NY)
- …by producing all financial reporting and disclosures in partnership with senior management , front office, and other business stakeholders. Key responsibilities ... Business (LOB) using knowledge of financial products, market risk profiles, and risk mitigation techniques and...+ Attention to Detail + Financial Accounting + Financial Management + Reporting + Business Analytics +… more