- Scotiabank (New York, NY)
- …and Corporate Development as needed to ensure that we are taking an overall 'all bank ' and Pan-American view of our approach to new initiatives. + Engage and ... for the team. **What You'll Bring** : + Demonstrated relationship and partner management skills, with a client focus...Location(s): United States : New York : New York City Scotiabank is a leading bank in… more
- American Express (Phoenix, AZ)
- …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
- American Express (Sunrise, FL)
- …Express. How will you make an impact in this role? 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
- American Express (Sandy, UT)
- …other affiliate teams to represent the needs and required deliverables of the Bank as well as assist in improving company-wide processes related to regulatory ... Accounting Principles (GAAP). + Self-motivated individual with strong organizational and relationship building skills. + Ability to interpret and assess government… more
- MUFG (Tampa, FL)
- …maintain an effective third-party management program and ensure its application bank -wide. + Provide functional support and management direction to business units ... Business Lines management and provide independent challenges when different view exists + Good interpersonal skills to build and...(i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles' Fair Chance Initiative for Hiring… more
- Citigroup (Jersey City, NJ)
- …+ Provide analytic and administrative support to Front Office Sales and Relationship Managers on derivatives and securities transactions + Support trade capture ... confirmation and settlement forecasts + Manage a large operational function, lead change-the- bank projects, and oversee planning, the budget, and policy formation +… more
- MUFG (Tampa, FL)
- …TPRM Lifecycle. + Consults with the SR throughout the phases of Third-Party Relationship Lifecycle. + Responsible for quality of documentation in FLoD and TPRM ... + 7+ years Third Party Management experience. + Broad view of the financial services industry; previous working experience...and maintaining relationships. + A commitment to protect the bank from all risk exposure. + Experience working across… more
- American Express (New York, NY)
- …in regulatory regulations and reporting is required and expertise of US bank holding company regulations is preferred. + Experienced in Scaled Agile Framework, ... and pragmatically. + A self-starter, proactive team player with excellent relationship building and collaboration skills, facilitating a network of strong… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …as fraud models. *Location for this position is in St Petersburg, FL, New York City or Pittsburgh, PA. ** Will not be able to provide visa sponsorship. **Essential ... Duties and Responsibilities:** + Own, develop and manage working relationship with BSA/AML and fraud model stakeholders + Monitor...+ BSA/AML and fraud models, regulatory requirements, including the Bank Secrecy Act, US PATRIOT Act, and OFAC. +… more
- Zions Bancorporation (El Segundo, CA)
- …Wyoming. With a leading market share in small and middle-market banking, the Bank 's 500+ client managers and 200+ wealth advisors have vigorous client development ... has teams of experienced professionals operating from offices in Salt Lake City , Houston, Los Angeles, Charlotte, Dallas, Ft. Lauderdale, and Orange County. For… more