- JPMorgan Chase (Chicago, IL)
- …our Global Banking Office of Legal Obligations (OLO) and Legal Regulatory Change Management (LRCM) Program team as a Project Manager II (Associate). This ... offers the opportunity to expand your knowledge within CIB Global Banking , build lasting relationships, and gain...You'll play a key role in reviewing and documenting regulatory change and supporting business objectives. As… more
- Capco, a Wipro Company (New York, NY)
- …and/or Capco offices. **What You'll Get to Do:** + Deliver risk management and/or regulatory initiatives for our commercial and retail banking clients + Deploy ... careers **What You'll Bring with You:** + 10+ years of risk management and/or regulatory experience within the banking sector, either as an operator or industry… more
- Citigroup (New York, NY)
- …including Counterparty Credit, Market, and Risk Analytics. + Experience working at a banking regulatory agency, such as the Federal Reserve, OCC, and FDIC. ... **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts...broad range of financial products and services, including Consumer Banking and Credit, Corporate and Investment Banking ,… more
- Bank of America (New York, NY)
- Global Banking Lead New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... risk practices consistent with applicable laws, rules, regulations, and regulatory guidance. The GFC Lead serves as a trusted... Global Payments Services Front Line Unit (FLU), Global Banking FLUs, Global Compliance… more
- Scotiabank (New York, NY)
- Director, Liquidity Management - Deposit Solutions (US), Global Transaction Banking (GTB) **Requisition ID:** 214812 **Salary Range:** 180.000,00 - 301.500,00 ... inclusive and high-performing culture. **Director, Liquidity Management - Deposit Solutions (US), Global Transaction Banking (GTB)** Global Transaction … more
- JPMorgan Chase (Jersey City, NJ)
- …box, challenging the status quo and striving to be best-in-class. As a Compliance Global Banking , AML Risk, Executive Director within the Compliance Conduct and ... be experienced in understanding treasury payment flows, including the regulatory nature of the payments, and be up to...knowledge of products, services and client types across wholesale banking + Solid understanding of global payment… more
- Scotiabank (New York, NY)
- …and ultimately contribute to the achievement of Global Transaction Banking strategy objectives. Strong leadership, negotiation, change management and ... Director & Head, Digital Channels - Portal and Mobile, Global Transaction Banking **Requisition ID:** 221443 **Salary Range:** 180.000,00 - 301.500,00 _Please… more
- Grant Thornton (Dallas, TX)
- …HMDA, FDCPA, FCRA, UDAAP, TISA, EFTA, EFAA, SCRA, MLA, Privacy, etc.) + Understanding of banking regulatory and risk hot topics focus areas, and concepts such as ... in Lending, Truth in Savings, Fraud Prevention, Third Party Risk Management, Regulatory Change Management, Enterprise Risk Management, Credit Risk, and Capital… more
- Bank of America (Charlotte, NC)
- Product/Specialty Controller - Global Financial Control; Global Banking /Equity Investments Controller Team Charlotte, North Carolina **Job Description:** At ... accounting and financial reporting knowledge. **Line of Business Job Description:** The Global Banking /Equity Investments Controller Team is part of GLEC, within… more
- MUFG (Irving, TX)
- …will provide more details. The Compliance Officer will be a member of the Global Corporate & Investment Banking Compliance team with the objective of providing ... compliance support, guidance, and oversight to MUFG Bank's Global Corporate & Investment Banking ("GCIB") business...to business areas as well as assisting to resolve regulatory issues), + Oversight activities (ie, activities to provide… more
- Citigroup (Dallas, TX)
- …plans and manages timelines to execute against program goals + Gains commitment from global teams from the start and communicates change effectively + Maintains ... Citi, the leading global bank, has approximately 200 million customer accounts...organization's activities are carried out in accordance with all regulatory , legal, and governmental regulations **Critical competencies for ideal… more
- LTD Global (Livermore, CA)
- …institution headquartered in the Bay Area, known for its personalized banking services and long-standing commitment to local communities. The organization offers ... a full range of financial products including personal and business banking , mortgage lending, and wealth management. It distinguishes itself through… more
- Bank of America (New York, NY)
- ASO, FICC Trading/ Global Mortgages- ABS Banking New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make ... power to make a difference. Join us! **Overview** ABS Banking & Finance, part of Global Mortgages...Attention to Detail + Customer and Client Focus + Regulatory Compliance + Research Analysis + Risk Analytics +… more
- Bank of America (Chicago, IL)
- AML Refresh Ops - Ops Professional MKTS ( Global Banking ) Chicago, Illinois **Job Description:** **ABOUT US:** At Bank of America, we are guided by a common ... **JOB DESCRIPTION:** This job is responsible for providing analytical support in a Global Markets Operations function for one or more operations product areas. Key… more
- Bank of America (Jacksonville, FL)
- Operations Lead - AML Refresh Ops ( Global Banking ) Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make ... responsible management positions in operations. **Line of Business Job Description:** Global Operations, Anti Money Laundering (AML) is responsible for completing… more
- SMBC (Jersey City, NJ)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** The Regulatory Change Management Officer works with the Regulatory ... a Subject Matter Expert to assist with identification of regulatory change applicability of new or changes...in Financial Services + 4+ years of experience within Banking or Financial Services Regulatory Compliance, Governance,… more
- Bloomberg (New York, NY)
- … Exam Management and Regulatory Inquiries Officer, you will work with the Global Regulatory Engagement Lead, the Chief Risk Office and Global Compliance ... examinations and inquiries and to help develop the global regulatory engagement program to ensure a...Regulatory Affairs, Compliance, and/or RiskManagement, preferably at a banking or a financial services organization or ata financial… more
- MUFG (Irving, TX)
- … global minimum KYC Standards + Work with Policy Governance to review Regulatory Change Management Tracking and Action Plans + Develop and maintain additional ... the Global Financial Crimes Department (GFCD), the KYC Policy, Regulatory & Execution Vice President provides subject-matter expertise in the development,… more
- Bank of America (Charlotte, NC)
- Global Regulatory Reporting Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... make an impact. Join us! **Job Description** The US Global Regulatory Reporting Team (GRR) performs a...experience operating in a Business Analyst/PMO capacity driving transformational change within Finance + Bachelor's degree in related field… more
- Bank of America (New York, NY)
- Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **Job Description:** At Bank of ... Regulations (LRRs) and Enterprise Policies, data sourcing, preparation, governance, and oversight of Global Markets regulatory reports - with the overall goal of… more