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Bank Examiner Jobs in New York

26 jobs

Basic Function: Responsible for oversight compliance with respect to laws and regulations applicable to subject matter business activities of the bank. Subject matter business activities can include: Deposits, Lending, Fiduciary, Broker Dealer, Insurance, Investment Advisor, Administrative Support or combinations thereof. Interact with business unit compliance personnel and senior management to e...
Description JPMorgan Chase (NYSE: JPM) is one of the oldest financial institutions in the United States. With a history dating back over 200 years, here's where we stand today: * We are a leading global financial services firm with assets of $2.3 trillion. * We operate in more than 60 countries. * We have more than 240,000 employees. * We serve millions of consumers, small businesses and many...
Compliance Testing Analyst II Location - Buffalo, NY The Opportunity Working in collaboration with subject matter and business line compliance professionals as well as Internal Audit, responsible for assisting in the design of test plans utilized to ensure compliance with applicable laws, common law, and regulations for the M&T Securities, M&T Insurance Agency and investment advisor business un...
AML Transaction Monitoring Audit Manager – Vice President-150108209 Job Description Description JPMorgan Chase (NYSE: JPM) is one of the oldest financial institutions in the United States. With a history dating back over 200 years, here's where we stand today: We are a leading global financial services firm with assets of $2.3 trillion. We operate in more than 60 countries. We have more than...
Description JPMorgan Chase (NYSE: JPM) is one of the oldest financial institutions in the United States. With a history dating back over 200 years, here's where we stand today: We are a leading global financial services firm with assets of $2.3 trillion. We operate in more than 60 countries. We have more than 240,000 employees. We serve millions of consumers, small businesses and many of the ...
Prepare and provide accurate, timely and highly confidential information on Company Directors, Executive Officers and affiliates to regulatory agencies, business units and Group. Prepare necessary documents and maintain corporate records for the Company. Act as principal liaison to members of the Board of Directors and the Bank's Regulators in conjunction with meetings and activities of the Board ...
FAIB is looking for an experienced, analytical, independent-thinking Credit Analyst to join our growing team. You’ll work with the head of our Credit Risk Management Department and our Chief Lending Officer, monitoring and managing credit risk within the Bank’s lending activities, providing an objective review and assessment of loans, identifying potential issues and ensuring compliance with estab...
The Credit Risk-Loan Review candidate will sit in the Credit Risk Review team, and is responsible for providing an independent assessment of credit exposures and practices related to the management of credit risk. You will be working closely with Credit Risk, Corporate Bank, Portfolio Management Group, CRM Governance and Internal Audit Divisions to: Reviewable entity's portfolio has been appropri...
Job Description: FAIB is looking for an experienced, analytical, independent-thinking Credit Analyst to join our growing team. You’ll work with the head of our Credit Risk Management Department and our Chief Lending Officer, monitoring and managing credit risk within the Bank’s lending activities, providing an objective review and assessment of loans, identifying potential issues and ensuring com...
Prepares and provides accurate, timely and highly confidential information on Company Directors, Executive Officers and affiliates to regulatory agencies, business units and Group. Prepares necessary documents and maintains corporate records for the Company. Acts as principal liaison to members of the Board of Directors and the Bank's Regulators in conjunction with meetings and activities of the B...
Description Prepares and provides accurate, timely and highly confidential information on Company Directors, Executive Officers and affiliates to regulatory agencies, business units and Group. Prepares necessary documents and maintains corporate records for the Company. Acts as principal liaison to members of the Board of Directors and the Bank's Regulators in conjunction with meetings and activi...
/JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.6 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial Average, JPMorgan Chase & Co. serves millions of consu...
JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.6 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial Average, JPMorgan Chase & Co. serves millions of consum...
About JPMorgan Chase & Co. (NYSE: JPM), a leading global financial services firm with assets of $2.2 trillion. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. A component of the Dow Jones Industrial Average, JPMorgan Chase serves millions of clients and consu...
The JPMorgan Chase Audit Department is accountable to the Audit and Examining Committee of the Board of Directors, the Office of the Chairman, senior management and our global and local regulators. The global Audit Department has in excess of 900 Audit officers. The Audit Department is responsible for assessing the adequacy of the control environment across the firm’s line of business. This is ach...
JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.6 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial Average, JPMorgan Chase & Co. serves millions of consum...
OFAC and Sanctions Senior Auditor Assistant Vice President-160034759 Job Description The JPMorgan Chase Audit Department is accountable to the Audit and Examining Committee of the Board of Directors, the Office of the Chairman, senior management and our global and local regulators. The global Audit Department has in excess of 900 Audit officers. The Audit Department is responsible for assessing ...
The JPMorgan Chase Audit Department is accountable to the Audit and Examining Committee of the Board of Directors, the Office of the Chairman, senior management and our global and local regulators. The global Audit Department has in excess of 900 Audit officers. The Audit Department is responsible for assessing the adequacy of the control environment across the firm’s line of business. This is ach...
Asset Management Fiduciary Audit - Project Manager - VP - New York, NY-160035856 Job Description JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.6 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset manageme...
Senior Underwriting Associate, Middle Market Banking Technology Group -New York, NY-150116380 Job Description Senior Underwriting Associate Commercial Banking Credit Risk Management [New York, NY] Job Description The position is in Commercial Banking Credit’s Technology Group. This group is responsible for the credit risk management of a portfolio of US-based semiconductor, hardware and syst...