- 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
- 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
- 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
- SMBC (Jersey City, NJ)
- …timely execution of all monitoring and testing deliverables. + Serve as the examiner -in-charge responsible for all facets of compliance monitoring and testing ... Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local… more
- SMBC (Jersey City, NJ)
- …Manages monitoring and testing activities for M&T Program + Serves as the examiner -in-charge responsible for all facets of compliance monitoring and testing ... Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local… more
- MTA (Jamaica, NY)
- …by the Office of the Fire Marshal to meet reporting requirements and ensure compliance with best practices, standards and corporate policies. + Ensure incident ... Dec 23, 2024 Description Title: Assistant Chief Fire Marshal Department: Corporate Safety Posting Date: 12/23/2024 Close Date: 01/07/2024 Hay Point Evaluation:… more
- SMBC (Jersey City, NJ)
- …the QA Testing Lead and/or Head of QA Testing. + Assess compliance with Financial Crime Compliance related regulations and established policies and ... is strongly preferred (including but not limited to CFE-Certified Fraud Examiner , CPA-Certified Public Accountant, and Certified Regulatory Compliance … more
- 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
- 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 (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 (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