- Amazon (New York, NY)
- Description AWS is seeking an experienced Advisory Delivery Consultant to join our Energy, Utilities, and Public Service practice. In this role, you will work ... technologies, and deliver innovative solutions leveraging AWS cloud services. As an Advisory Delivery Consultant, you will be at the forefront of helping customers… more
- American Express (New York, NY)
- …compliance risk related to various enterprise frameworks such as New Product Approval, Regulatory Change Management, Risk and Control Self-Assessment and Issue & ... operation, representing more than 60% of the company's revenues through consistent payments , financing, and savings products. Led by the Chief Operating Officer,… more
- Citizens (New York, NY)
- …Cards, including embedded banking use cases. Understanding of how the risk landscape may change based upon the nature of payment structures and process flows and ... provide and direct complex analysis on embedded banking relationships and payment structures to establish mitigating controls, risk thresholds, and continuously… more
- City National Bank (New York, NY)
- …Committee of the Board and RBC. The ORBO Manager II is responsible for providing advisory and oversight for Payments within the ORM, with a particular focus on ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent… more
- HSBC (New York, NY)
- …commodities, equities, fixed income bonds, repo, custody and clearing. Global Payment Solutions, facilitating global and domestic payments and providing ... processes for management of operational risk, in accordance with Company and regulatory standards + Influence positive change and discussion in relation… more
- HSBC (New York, NY)
- …commodities, equities, fixed income bonds, repo, custody and clearing. Global Payment Solutions, facilitating global and domestic payments and providing ... markets, corporate lending, specialized lending, global trade finance and global payment solutions, Credit Risk, Regulatory Compliance, Internal Audit etc)… more
- American Express (New York, NY)
- …assessment, testing and monitoring, training, reporting, complaints management, governance, and regulatory change management. + Knowledge of control theory and ... and enhance organizational value by providing independent, objective, risk-based assurance, advisory services and to influence the way the company manages risk.… more
- SMBC (Jersey City, NJ)
- …compliance of all transaction examination activities in accordance with regulatory requirements Bank Secrecy Act/Anti Money Laundering/Office of Foreign Assets ... are expected to contribute to work flow or process change and redesign, and to form a strong understanding...testing of upgrades to Compliance applications. May include governance, advisory , or QC related tasks. + Ensures compliance with… more
- Guidehouse (New York, NY)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do:** Guidehouse ... is an advisory -led management and digital consulting firm serving the public...entering the marketplace, razor-thin margins, and a shifting administration regulatory focus, financial companies are exploring new business models,… more
- HSBC (New York, NY)
- …Client Group Bankers, US, Regional and Global GTS counterparts, Global Payments and other Product partners to identify and develop business opportunities, ... cash management wallet share and grow revenues + Adopt a needs-based advisory approach to understand individual customer, as well as industry sector requirements,… more
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