- 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
- Arup (New York, NY)
- …we serve. We are currently seeking a **Manager** for our Sustainable Investment Advisory (SIA) team with experience leading teams that develop, analyze, and report ... In this role, you will help shape and lead our offering in ESG Advisory , providing analysis, strategy, and management services to help clients understand ESG best… more
- Bank of America (New York, NY)
- Attorney - Global Payments Solutions - Deposits, Liquidity and Receivables New York, New York;Dallas, Texas; Chicago, Illinois; Charlotte, North Carolina **Job ... high quality and responsive legal advice to the Global Payments Solutions (GPS) team with respect to: merchant and...**Skills:** + Interpret Relevant Laws, Rules, and Regulations + Advisory + Legal Drafting and Writing + Critical Thinking… more
- American Express (New York, NY)
- …lead the way together. Global Commercial Services (GCS) is the global leader in payment solutions for Small, Medium (SME) and Global and Large (G&L) enterprises. The ... finance what they need to grow their businesses through a suite of payment and lending products, solutions for travel and everyday business spending, cross border… 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
- 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
- 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 ... RESPONSIBILITES** **Driving Sustainability-focused Client Engagement, Origination and Execution** + Client Advisory : Provide advice to a wide range of CCB clients at… 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
- MUFG (New York, NY)
- …sample-based framework compliance testing (e,g, QA, testing or monitoring) 3) Support advisory services for high-priority change initiatives. 4) Support / ... and practices, including third party risk, fraud, business continuity, change and payments . + Exceptional organizational skills. **Experience/Abilities:**… more
- City of New York (New York, NY)
- …for Design-Builder submission materials, including payments , allowance requests, and change orders and provide advisory support necessary to meet critical ... DDC, the Design-Builder, and Sponsor Agency. - Provide oversight on site safety, regulatory compliance, and daily reporting and ensure compliance. - Perform tasks to… more
- City of New York (New York, NY)
- …ANALYST TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE The Department of Homeless Services (DHS) is comprised of 2,000 employees and ... Analysts who will: - Perform general housekeeping duties to maintain agency and regulatory standards for health and sanitation and will perform other routine tasks… more