- 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; Los Angeles, California; Charlotte, North Carolina **Job ... which provides our clients with best-in-class innovative cash management and payments solutions. The Specialized Product Advisory team is accountable… 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
- 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
- TD Bank (New York, NY)
- …a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This involves providing guidance ... on regulatory compliance, close partnership with business and legal, and...behaviors aligned with TD policies and practices. + Provide advisory and oversight support to the Global Transaction Business,… 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
- 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
- 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
- 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
- Bank of America (New York, NY)
- …corporations, financial institutions and financial sponsors. GCIB provides strong advisory expertise, capitalizing on powerful mergers and acquisitions, corporate ... is part of GCIB, delivers credit, financing, cash management, payments and risk management solutions to more than 2,200...routines + Coordinate as needed to support audit and regulatory efforts + Partner with key control and support… 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