• Corporate Compliance Lead

    Federal Reserve Bank (New York, NY)
    …management, legal staff, and policymakers across agencies. **Your role as Corporate Compliance Risk Lead Examiner :** + Participate in large scope ... + Maintain a comprehensive understanding of laws and regulations relevant to corporate compliance expectations of the largest financial institutions. **What we… more
    Federal Reserve Bank (12/12/24)
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  • NBE/BE (LB Field Examiner ) with emphasis…

    Office of the Comptroller of the Currency (New York, NY)
    Summary As a National Bank Examiner /Bank Examiner (Large Bank Field Examiner ) with emphasis in Asset Management, you will conduct and assist in the ... location option or Relocation Incentive available. Responsibilities As a National Bank Examiner /Bank Examiner (Large Bank Field Examiner ) with emphasis… more
    Office of the Comptroller of the Currency (12/10/24)
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  • Bodily Injury and Litigation Auto Claims…

    Amazon (New York, NY)
    …to support our rapidly growing and evolving global auto program. You will lead strategy on complex bodily injury auto claims, handling pre-litigation disputes and ... and external), and employs best practices to control claim costs. . Lead logistic complex claims management, develop and refine claims processes, and provide… more
    Amazon (11/16/24)
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  • Credit Review Senior Portfolio Specialist

    Bank of America (Stamford, CT)
    …and issue management. Serve as subject matter expert for and/or lead risk-based and regulatory examinations. Credit Review provides an independent assessment ... responsibilities include executing transaction reviews, leading examinations as an Examiner -in-Charge (EIC) or Assistant Examiner -in-Charge (AEIC), secondary… more
    Bank of America (12/19/24)
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  • Audit Director - Global Commercial Services

    American Express (New York, NY)
    **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... is seen, heard and feels like they belong. Join Team Amex and let's lead the way together. **About the Internal Audit Group at American Express** Our Internal… more
    American Express (12/05/24)
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  • Senior Audit Manager - BSA/AML including Sanctions

    Bank of America (New York, NY)
    …against the company's risk profile and control environment + Supports Corporate Audit's mission, goals, and strategies, and drives operational effectiveness while ... to complex businesses ranging in scale and scope. Implements and communicates Corporate Audits mission, goals, and strategies. + Responsible for developing an audit… more
    Bank of America (12/21/24)
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  • Audit Manager - Transaction Monitoring

    Bank of America (New York, NY)
    …(CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + ... financial services industry, especially those associated with correspondent banking, corporate banking, treasury management and capital markets conducting transaction… more
    Bank of America (12/05/24)
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  • Audit Manager - Economic Sanctions

    Bank of America (New York, NY)
    …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Shift:** ... financial services industry, especially those associated with correspondent banking, corporate banking, treasury management and capital markets conducting sanctions… more
    Bank of America (11/21/24)
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