- 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
- JPMorgan Chase (Jersey City, NJ)
- … regulatory advisory capability and lead the standardization of the regulatory change management processes within Payments . As an Executive Director ... of the payments business and regulations, with regulatory advisory experience and a passion for...trends + Significant experience in providing regulatory advisory services + Regulatory Change … more
- Bank of America (New York, NY)
- Treasury Advisory Executive - Global Payments Solutions New York, New York;Chicago, Illinois; Tampa, Florida; Los Angeles, California; Charlotte, North Carolina ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Treasury- Advisory -Executive Global- Payments -Solutions\_25022401) **Job Description:** Bank of America… more
- 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
- 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
- HSBC (New York, NY)
- …large corporate, international middle market, global network banking, etc.) -Global Payment Solutions, facilitating global and domestic payments and providing ... finance, supply chain and receivable finance solutions -Capital Markets & Advisory , covering Debt Capital Markets, Strategic Equity financing, Structured Finance,… 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
- Citigroup (New York, NY)
- …and economic progress. The core activities are safeguarding assets, lending money, making payments , and accessing the capital markets on behalf of our clients. With ... Responsibilities** **Driving Sustainability-focused Client Engagement, Origination and Execution** + Client Advisory : Provide advice to a wide range of CCB clients… more
- Truist (New York, NY)
- …clients (private equity and family office), to include driving revenue growth from payments , lending, and fees. Focus is on Mid to Small Cap sized institutional ... add-ons and are fluent in product areas such as payments , leveraged lending, and M&A. Expertise in maximizing client...minor, which are not mentioned below. Specific activities may change from time to time. 1. Responsible for maximizing… more
- HSBC (New York, NY)
- …our people, our investors, our communities and the planet we all share. Global Payments Solutions (GPS) is one of HSBC's global product lines generating over 10% of ... 55 countries, and is uniquely positioned to help clients make and receive payments , and manage liquidity across borders and regulations, in multiple currencies. Our… more
- HSBC (New York, NY)
- …people, our investors, our communities and the planet we all share. Global Payments Solutions (GPS) is one of HSBC's global transaction banking product lines ... 55 countries and is uniquely positioned to help clients make and receive payments , and manage liquidity and working capital across borders and regulations, in… more
- American Express (New York, NY)
- …management. + Provide Financial Crime Risk consultation on new product initiatives, regulatory change , third party management and Risk Control Self-Assessment ... merchants around the world that accepts American Express and runs the company's payment network and manages bank partnerships globally. GMNS is looking for an… more
- MUFG (New York, NY)
- …sample-based framework compliance testing (e,g, QA, testing or monitoring) + Provide advisory support for high-priority change initiatives + Fulfil SLoD ORM ... management programs and practices, including third party risk, fraud, business continuity, change and payments . + Exceptional organizational skills. The typical… more
- American Express (New York, NY)
- …: + Provide Financial Crime Risk consultation on new product initiatives, regulatory change , third party management and Risk Control Self-Assessment (RCSA). ... merchants around the world that accepts American Express and runs the company's payment network and manages bank partnerships globally. GMNS is seeking a highly… more
- Capco, a Wipro Company (New York, NY)
- …in an ever-changing industry. Capco's Wealth & Asset Management practice welcomes industry change as an opportunity to transform the way wealth and asset managers ... ourselves on delivery excellence across four main areas: + Strategy: C-level Advisory on mission critical issues with a fact-based approach leveraging deep insights… more
