- 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
- City National Bank (New York, NY)
- …◦ Continuous monitoring with each LOB through RBA (risk-based approach). * Enable regulatory change , Operational Risk Governance & Reporting. ◦ Develop / ... * PAYMENTS RISK ADVISORY AND OVERSIGHT MANAGER*...challenge of risk routines and assessments (eg, new products, change , RCSA, control testing, etc.) * Provide Payments… 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 **To proceed ... 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
- 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
- Mastercard (New York, NY)
- …teams to define technology roadmaps and align engineering with business needs. Consulting, Advisory & Change Leadership: * Act as a strategic advisor to ... economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and… 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)
- …Senior Manager, Transaction Screening Capabilities and Delivery will oversee payment screening, trade finance screening, and prohibited securities controls across ... services, and ensuring the implementation of control requirements and engaging FCRM advisory groups when required. The Senior Manager, Financial Crime Risk Oversight… 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) + 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
- 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
- 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