- PNC (New York, NY)
- …(P2P / peer-to-peer) (Zelle, Wires, ACH, Mobile/Online Banking) Cards (Debit/ Credit ) New Accounts (Provisioning, Account Opening, Authorization and Authentication) ... Lending ( Credit Line, Loan Disbursement) Broad understanding of federal and...general controls, and other financial product controls Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), or Certified Public… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... preferred. + At least 10 years of financial services experience at a regulator, bank or law firm. Prior experience with financial services regulator or completion of… more
- American Express (New York, NY)
- …you will help us define the future of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the ... the administration of programs and services provided by AENB, in partnership with Bank affiliates and executive officers. In addition, the team plays an enterprise… more
- Banco Popular Puerto Rico (San Juan, PR)
- …roles and responsibilities and that is risk based consistent with the Entity/ Bank 's size, complexity, and risk profile. Analyze and establish a remediation plan ... for this role. However, professional certifications such as Certified Fraud Examiner (CFE), Certified Public Accountant (CPA), or Certified Information Systems… more
- SMBC (White Plains, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... monitoring and testing engagements is essential. **Role Objectives** + Supporting examiner -in-charge of Compliance Monitoring and Testing engagements. + Assists in… more
- Citizens (Boston, MA)
- …assessment of the likelihood and impact of a risk event and understanding the bank 's risk appetite. You will serve as a trusted risk advisor, interfacing with ... Ensure embedded banking partners are identified and evidenced within the Bank 's Third-Party Risk Management program. Confirm due diligence activities at onboarding… more
- MyFlorida (Orlando, FL)
- …originators, foreign currency exchangers, payday lenders, state-chartered banks, and state-chartered credit unions. The OFR's agency head, known as the Commissioner, ... + Proficient with Microsoft Outlook. Preferences: + Accounting. + Analyzing bank and/or brokerage records. + Conducting complex financial examinations or… more
- Citizens (Westwood, MA)
- Description At Citizens, we're more than a bank and as a part of our team you're made ready for a fulfilling career with exciting new challenges and opportunities to ... Preferred Certifications - Certified Internal Auditor (CIA), Accredited, Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) Hours &… more