- 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
- 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
- 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
- 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