- TD Bank (New York, NY)
- …of Business:** Compliance **Job Description:** **Department Overview:** The Fair Banking Compliance Officer provides second line oversight and support to ... TD Bank's compliance and business units related to fair lending and...on a team that provides independent oversight of fair banking and support for other Fair Banking … more
- HSBC (New York, NY)
- …conflict management and general compliance issues. As our Analyst Wholesale Banking Compliance you will: + Assist senior regulatory advisors in providing ... our communities and the planet we all share. As Risk Stewards, Regulatory Compliance (RC) Advisors provide advice, guidance, opinions, direction, and training … more
- Wells Fargo (New York, NY)
- …Fargo is seeking talent to join the 2025 CIB Associate Program for Investment Banking . Learn more about the career areas and lines of business at wellsfargojobs.com ... **Investment Banking Overview** The Investment Banking ("IB") group,... Associate Program provides associates with a comprehensive eight-week training program in Charlotte before beginning work with their… more
- Bank of America (New York, NY)
- …Technical Documentation + Coaching + Critical Thinking + Relationship Building + Written Communications + Knowledge of banking products and processes + Familiar ... Audit Supervisor - Global Corporate and Investment Banking New York, New York **Job Description:** At...+ Supports the development of peers and teams through on-the-job- training and fosters an inclusive work environment + Establishes… more
- Deloitte (New York, NY)
- …of our Business Tax Services group, you will provide federal tax consulting and compliance services to clients in the banking and financial services industries. ... pique your interest? Do you enjoy providing federal tax compliance and consulting services to large global and dynamic...and consulting services to large global and dynamic midsize banking and securities clients? If you answered "Yes" to… more
- Bank of America (New York, NY)
- …compliance , premises, and coordination of certain projects, associate training , service quality, process improvement, business continuity, or communication. ... Business Support Manager II - Global Corporate & Investment Banking , Global Markets, Global Research and International Program Management New York, New… more
- ManpowerGroup (New York, NY)
- …documents. + Communication: Coordinate with key stakeholders to roll out timely communications , training sessions, newsletters, etc. + Development Value: The ... **My multinational banking client hiring urgently!!** **Role: VP/SVP -** **WCR...lifecycle includes the development, enhancement, implementation, issuance, periodic review, compliance , and oversight of all WCR documents and processes.… more
- KPMG (New York, NY)
- **Business Title:** NYFS Global Tax Banking Manager **Requisition Number:** 113090 - 68 **Function:** Tax Services **Area of Interest:** **State:** NY **City:** New ... challenges. Develop your career through a range of multifaceted engagements, formal training , and informal mentoring. At KPMG, we believe nothing is more important… more
- KPMG (New York, NY)
- **Business Title:** Senior Associate, NYFS Global Banking Tax Services **Requisition Number:** 115468 - 68 **Function:** Tax Services **Area of Interest:** ... challenges. Develop your career through a range of multifaceted engagements, formal training , and informal mentoring. At KPMG, we believe nothing is more important… more
- Guidehouse (New York, NY)
- …+ Knowledge and experience with one or more of the following areas: o Banking regulations and compliance o Operational improvement and effectiveness o Technology ... **What You Will Need** **:** + Minimum 3-5+ years of prior experience in banking , insurance, and/or capital markets as a consultant or in the industry. + Bachelor's… more
- Santander US (New York, NY)
- …detailed Model + Development Documents on quantitative models for internal/external communications and/or regulatory compliance . + Develops model frameworks by ... & Documentation - VP / ED, Corporate & Investment Banking New York, United States of America We are...The exact compensation may vary based on skills, experience, training , licensure and certifications and location. Salary: $180,000 -… more
- Deloitte (New York, NY)
- …and "tax controversy" pique your interest? Do you enjoy providing federal tax compliance and consulting services to large global and dynamic midsize clients across a ... Services group, you will provide federal tax consulting and compliance services to a client in the securities and...Excellent research and writing skills + Excellent presentation and communications skills The wage range for this role takes… more
- JPMorgan Chase (New York, NY)
- …As a member of the Communications team, you will streamline communications , develop and enhance training programs, optimize internal processes, and execute ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...could impact business decisions. As a Risk Management - Communications & Business Management Project Manager - Senior Associate,… more
- Citigroup (New York, NY)
- …Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits. Significant impact in terms of project size, ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Kyndryl (New York, NY)
- …and excellent attention to detail?_ We are looking for a Director, US Communications with these qualities to join Kyndryl. The Director, US Communications ... is responsible for executing an internal and external communications strategy and plans to ensure that Kyndryl's more...your career, from Junior Administrator to Architect. We have training and upskilling programs that you find anywhere else,… more
- Scotiabank (New York, NY)
- …business forums and internal meetings. + Create and provide online and in-person compliance training for sales and trading staff and related support personnel. ... and examination requests/findings. + Experience developing policies and procedures, providing compliance training , conducting compliance risk assessments and… more
- SMBC (Jersey City, NJ)
- …expert or as a member of a CRA team. + Experience working in a Compliance Advisory role covering banking products/services (lending, deposits) is a strong plus ... to utilize newly implemented CRA technology solution and provide training to subject matter experts outside the CRA team...(but not required). + Experience in a Compliance Testing or Audit role focused on … more
- SMBC (New York, NY)
- …as the heads of US Compliance verticals to build a bank regulatory compliance program covering US state and federal banking rules applicable to SMBC ... building and maintaining a bank regulatory compliance program to help ensure compliance with applicable state and federal banking rules applicable to SMBC… more
- SMBC (New York, NY)
- …regulatory compliance policies and related procedures. + Create and deliver compliance training program as a subject matter expert by drafting appropriate ... history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more… more
- City National Bank (New York, NY)
- …and State compliance regulatory matters + Minimum 5 years' experience in banking , consumer finance, retail banking compliance , mortgage banking ... with regulatory agencies, including exam management and other regulatory affairs. + For Banking Compliance related roles, Certified Compliance Risk Manager… more