- TD Bank (New York, NY)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- City National Bank (New York, NY)
- …agencies, including exam management and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). *WHAT'S ... will act in a compliance advisory role supporting consumer banking on matters of regulatory compliance for Credit Cards.... management environment * Minimum 10 years of management experience in compliance, risk management… more
- Citigroup (New York, NY)
- …services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction services, and wealth management . Our ... regulatory requirements including Citi's policies and guidelines. + Appropriately assess risk when business decisions are made, demonstrating close consideration… more
- American Express (New York, NY)
- …role is responsible for leading transformational efforts to elevate our controls and risk management for regulatory high- risk reports on critical enterprise ... for our platform capabilities that elevate our prioritization and risk management principles, driving the continuous improvement...Management + 7 years of work experience in Banking / Regulatory / Financial / Technology Services. +… more
- TD Bank (New York, NY)
- … oversees and leads a large and/or highly complex, and diverse business management function for an area of significant risk , complexity or scope usually ... large and/or highly complex, and diverse business management function for an area of significant risk...experience and build capabilities to shape the future of banking . Whether you've got years of banking … 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 ... coordinate with internal stakeholders such as the front office, risk groups, legal and operations when negotiating the agreements,...terms of the trading agreements and their impact on business , as well as their interaction with other documents… more
- City of New York (New York, NY)
- …DOE audit of CCBG funded Early Learn contractors, Social Security Benefits Unit (SSBU) Banking , Monitoring and Risk Management units, Child Welfare Contract ... maintenance for financial systems of record. The Audit and Risk Management area within DFS is responsible...of ACS activities and initiatives, as appropriate. - Provide financial/ banking information relevant to the management of… more
- American Express (New York, NY)
- …strategy. **How will you make an impact in this role?** + Provide strategic risk advice to business process owners when process changes are triggered, or ... units, ensuring early detection of emerging risks + Facilitate risk awareness and education within business teams...working in either an operational excellence, control, operations, audit, banking or risk role or other relevant… more
- City National Bank (New York, NY)
- …agencies, including exam management and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). *WHAT'S ... and maintaining assigned areas of the compliance program covering US Mortgage Banking including monitoring business area compliance with applicable laws and… more
- JPMorgan Chase (Brooklyn, NY)
- … banking , consumer and small business banking , commercial banking , financial transaction processing and asset management . We offer a competitive total ... , and other key areas (eg, Legal, Tax, Finance, Operations, Risk , Business managers/partners) to develop time-sensitive resolution planning deliverables… more