- JPMorgan Chase (Chicago, IL)
- …our Global Banking Office of Legal Obligations (OLO) and Legal Regulatory Change Management (LRCM) Program team as a Project Manager II (Associate). This ... offers the opportunity to expand your knowledge within CIB Global Banking , build lasting relationships, and gain...You'll play a key role in reviewing and documenting regulatory change and supporting business objectives. As… more
- Capco, a Wipro Company (New York, NY)
- …and/or Capco offices. **What You'll Get to Do:** + Deliver risk management and/or regulatory initiatives for our commercial and retail banking clients + Deploy ... careers **What You'll Bring with You:** + 10+ years of risk management and/or regulatory experience within the banking sector, either as an operator or industry… more
- Citigroup (New York, NY)
- …including Counterparty Credit, Market, and Risk Analytics. + Experience working at a banking regulatory agency, such as the Federal Reserve, OCC, and FDIC. ... **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts...broad range of financial products and services, including Consumer Banking and Credit, Corporate and Investment Banking ,… more
- Bank of America (New York, NY)
- Global Banking Lead New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... risk practices consistent with applicable laws, rules, regulations, and regulatory guidance. The GFC Lead serves as a trusted... Global Payments Services Front Line Unit (FLU), Global Banking FLUs, Global Compliance… more
- Scotiabank (New York, NY)
- Director, Liquidity Management - Deposit Solutions (US), Global Transaction Banking (GTB) **Requisition ID:** 214812 **Salary Range:** 180,000.00 - 301,500.00 ... inclusive and high-performing culture. **Director, Liquidity Management - Deposit Solutions (US), Global Transaction Banking (GTB)** Global Transaction … more
- JPMorgan Chase (Jersey City, NJ)
- …box, challenging the status quo and striving to be best-in-class. As a Compliance Global Banking , AML Risk, Executive Director within the Compliance Conduct and ... be experienced in understanding treasury payment flows, including the regulatory nature of the payments, and be up to...knowledge of products, services and client types across wholesale banking + Solid understanding of global payment… more
- Grant Thornton (Dallas, TX)
- …HMDA, FDCPA, FCRA, UDAAP, TISA, EFTA, EFAA, SCRA, MLA, Privacy, etc.) + Understanding of banking regulatory and risk hot topics focus areas, and concepts such as ... in Lending, Truth in Savings, Fraud Prevention, Third Party Risk Management, Regulatory Change Management, Enterprise Risk Management, Credit Risk, and Capital… more
- Scotiabank (New York, NY)
- …and ultimately contribute to the achievement of Global Transaction Banking strategy objectives. Strong leadership, negotiation, change management and ... Director & Head, Digital Channels - Portal and Mobile, Global Transaction Banking **Requisition ID:** 221443 **Salary Range:** 180,000.00 - 301,500.00 _Please… more
- Bank of America (Charlotte, NC)
- Product/Specialty Controller - Global Financial Control; Global Banking /Equity Investments Controller Team Charlotte, North Carolina **Job Description:** At ... accounting and financial reporting knowledge. **Line of Business Job Description:** The Global Banking /Equity Investments Controller Team is part of GLEC, within… more
- MUFG (Irving, TX)
- …will provide more details. The Compliance Officer will be a member of the Global Corporate & Investment Banking Compliance team with the objective of providing ... compliance support, guidance, and oversight to MUFG Bank's Global Corporate & Investment Banking ("GCIB") business...to business areas as well as assisting to resolve regulatory issues), + Oversight activities (ie, activities to provide… more