- Citigroup (Getzville, NY)
- The Office of Fair Lending and Privacy (OFL&P) Programs Controls Officer serves as a compliance risk officer for Independent Compliance Risk Management ... (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- BlackRock (New York, NY)
- **About this role** **Vice President Securities Lending Trader** **What team will you be on?** Our trading team generates alpha for clients across; scientific, ... sophisticated models to improve the performance of its Securities Lending business. **Why is your role important?** We are...required to work at least 4 days in the office each week, with the flexibility to work from… more
- American Express (New York, NY)
- …on regulatory requirements, risk assessments, and emerging compliance issues (eg, AML, UDAP, Fair Lending , BSA, Privacy and Complaints). * Identify control ... practices, especially as it pertains to consumer compliance (eg, UDAP, AML, BSA, Fair Lending ). * Demonstrated experience in leading governance functions within… more
- BlackRock (New York, NY)
- …Investments, Global Trading, ETF Markets, and Liquidity & Financing (Securities Lending , Cash Management, Securities Financing) functions, and is focused on ... BGM, the Liquidity & Financing (L&F) pillar combines Securities Lending , Securities Financing, and Cash Management, with a mandate...required to work at least 4 days in the office per week, with the flexibility to work from… more
- American Express (New York, NY)
- …with laws, regulations, and internal standards (eg, ECOA, RegB, UDAAP, Reg E, Reg Z, Fair Lending , Privacy ). + Track and remediate compliance issues and ... regulations (eg, ECOA, RegB, UDAAP, Reg E, Reg Z, Fair Lending , Privacy ). + Experience...either work onsite, in a hybrid model (combination of in- office and virtual days) or fully virtually. US Job… more
- American Express (New York, NY)
- …business activities for compliance with laws, regulations, and internal standards (eg, UDAAP, Fair Lending , Privacy , BSA/AML). + Track and remediate ... banking regulations (eg, BSA/AML, UDAAP, Reg E, Reg Z, Fair Lending , Privacy ). + Experience...either work onsite, in a hybrid model (combination of in- office and virtual days) or fully virtually. US Job… more
- TD Bank (New York, NY)
- …40 **Pay Details:** $25.50 - $36.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... items, preventing fraud, managing controllable expenses, promoting integrity, Customer privacy and Employee safety + Engages in conversations with customers… more
- American Express (New York, NY)
- …the business, ensuring adherence to applicable regulatory requirements (eg, consumer protection, fair lending , privacy , market conduct, etc.). + Proactively ... regulations (eg, BSA/AML, Reg Z, Reg E, Reg W, Fair Lending , UDAAP, etc.). + Experience designing...either work onsite, in a hybrid model (combination of in- office and virtual days) or fully virtually. US Job… more
- PNC (Madison, NY)
- …to the company's success. As a Product Manager Lead within PNC's Retail Lending organization, you will be based in Pittsburgh or Philadelphia PA, Cleveland OH, ... in a PNC location. Responsibilities require time in the office or in the field on a regular basis....as a senior Data & Transformation lead within Retail Lending Card Modernization organization. In this role, you will… more
- American Express (New York, NY)
- …Counsel's Organization, Operational Risk, Control Management, Financial Crimes Compliance, and Privacy Office . + Review vendor services prior to contractual ... Unfair or Deceptive Acts or Practices (UDAP), Truth in Lending (Reg Z), Equal Credit Opportunity Act (Reg B),... (Reg Z), Equal Credit Opportunity Act (Reg B), privacy , and all other applicable federal and state regulations.… more