- US Bank (Hackensack, NJ)
- …from Day One. **Job Description** SUMMARY US Bank is seeking a seasoned Senior Business Process Consultant/ Analyst with relevant experience to contribute toward ... position reports to the VP of Derivatives and FX Compliance Support and will partner with technology, operations and...with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may… more
- City National Bank (New York, NY)
- ** COMPLIANCE ANALYST ** **WHAT IS THE OPPORTUNITY?** Position is responsible for performing risk analysis and assessment of compliance regulations, ... procedures, and training for new or revised laws and regulations. + Assist the Compliance Manager, Senior Compliance Officer, and Risk Assessment team with… more
- Citigroup (New York, NY)
- …taking full advantage of Citi's banking products. That means knowing all about our deposit and lending, as well as our cash management, trade, FX (foreign exchange) ... and capital markets solutions. The Summer Analyst Program strives to bring in the best and...throughout the program along with a robust junior and senior mentorship structure to help you develop professionally. By… more
- US Bank (New York, NY)
- …residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") ... Regulatory Guidance and USB's Model Risk Management Policy and Standards. The Analyst will be responsible for documenting and presenting the model validation… more