- MUFG (New York, NY)
- …Additional Job Description **Job Summary:** We're searching for a Credit Examiner to provide a comprehensive assessment of enterprise-wide risk management practices. ... adverse trends of leading and lagging performance indicators. + Serve as Examiner -In-Charge (EIC) for complex portfolios or processes. As EIC, effectively plan… more
- Wells Fargo (New York, NY)
- …Audit Team is seeking an experienced manager to fill a Quantitative Analytics Senior Manager role. This individual will provide leadership in the audit coverage of ... and second lines of defense functions. The Quantitative Analytics Senior Manager will report to the Model Risk Audit...staff responsible for a defined segment of the Audit Plan . Will have on average, a team of 7-10… more
- Capital One (New York, NY)
- Anti-Money Laundering (AML) Senior Supervisor, Special Investigations Unit (SIU) **The Anti-Money Laundering (AML) Senior Investigator III within the Special ... certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification** **At this time, Capital One will not… more
- Grant Thornton (New York, NY)
- As a Regulatory Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth ... compliance issues, CRCM certification preferred and/or former commissioned bank examiner with the FDIC, FRB, OCC, or CFPB preferred...be eligible to participate in the firm's 401(k) savings plan and employee retirement plan in accordance… more
- Anywhere Real Estate (New York, NY)
- …looking for an experienced and detailed paralegal to report to a Senior Paralegal in furtherance of Department's goals and objectives. **Key Responsibilities:** . ... Document update and process which includes developing a project plan , task and responsibilities list and timeline. . Field...amendment applications and work with attorneys to handle state examiner comments, as needed. . Assist with maintaining and… more
- Bank of America (New York, NY)
- …compliance procedures) + Prepares investigative reports and presents findings to senior management and relevant stakeholders for control partners to make ... of Suspicious Activity Reporting (SAR) requirement + Certified Fraud Examiner (CTE) Certified Anti-Money Laundering Specialist (CAMS) or similar certifications… more