- American Express (New York, NY)
- …management to support the Bank's business strategy while meeting their regulatory requirements. The team maintains robust governance practices and processes, drives ... process enhancements, engages in automation/technology initiatives, and considers evolving regulatory expectations, while supporting the long-term growth of the… more
- SMBC (New York, NY)
- …part of SMBC Americas' strategy to build a commercially competitive, US regulatory -based Commercial and Investment Bank, SMBC Americas Division has launched an ... or portfolio of transformation and remediation programs with primary focus on regulatory remediation and regulatory defense programs. The position requires… more
- SMBC (New York, NY)
- …part of SMBC Americas' strategy to build a commercially competitive, US regulatory -based Commercial and Investment Bank, SMBC Americas Division has launched an ... or portfolio of transformation programs with a focus on regulatory remediation and regulatory defense programs. The...reviews to ensure projects are added to the project reporting system and continuously updated with relevant, accurate, and… more
- Citigroup (Queens, NY)
- The Product Management Lead Analyst is a senior level position responsible for the development of product plans, strategies and tactics in coordination with the ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years of… more
- SMBC (New York, NY)
- …collaborate to align projects with business goals, understanding the firm's regulatory environment, and maintaining effective communications and reporting . The ... employees. **Role Description** The Vice President, Compliance Transformation Project Manager manages Compliance transformation projects through their lifecycle. This… more
- MUFG (New York, NY)
- …in a safe and secure manner while adhering to established risk and regulatory guidelines. Additionally, the ACH Product Manager may support other products ... Anti-Money Laundering, Bank Secrecy Act, information security and suspicious activity reporting requirements, and other regulatory and compliance policies and… more
- Bank of America (New York, NY)
- …the market and manages the market expenses. The MCRM partners closely with the Senior Client Relationship Manager (SCRM) to support the ongoing development of ... Merrill Market Client Relationship Manager New York, New York **Job Description:** This...needs. Job expectations include driving responsible growth while minimizing regulatory , financial, operational, and reputational risks. The **Market Client… more
- M&T Bank (Buffalo, NY)
- …activities that support major segments of the Bank. Provide financial updates and reporting to senior management. Participate in the analysis and provide ... throughout the bank. + Provide improved key financial analyses and management reporting by managing various reporting , planning, or processes, reviewing data,… more
- City of New York (New York, NY)
- …IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE The Data Analysis and Reporting unit is responsible for generating and analyzing system data and system changes ... could adversely affect the processing and integrity of cases. Data Analysis and Reporting unit staff analyzes patterns of errors to identify corrective changes in… more
- United Therapeutics (Albany, NY)
- …Marketing, and Patient Relations to name a few. The Trade Relations Manager will foster Trade Relations between United Therapeutics Corporation ("UTC") and Specialty ... for UTC Sales and Marketing Teams, troubleshooting/problem solving issues. The Manager of Trade Operations will support the training and development activities… more