- BMO Financial Group (New York, NY)
- …as ancillary interaction with Currencies, and Commodities LOBs and other internal business partners to ensure regulatory, corporate and fiduciary obligations are ... and aligned with BMO Compliance Program. Work with business units and internal partners to ensure regulatory, corporate and fiduciary obligations are met. Advise… more
- JPMorgan Chase (New York, NY)
- …swaps, cross currency swaps and credit related products. As a Controller - Associate within the Treasury/Chief Investment Office, you will partner with front office, ... large and/or unusual transactions in TCIO globally + Report to the direct manager located in London, coordinate the discussions with different functions in North… more
- Staples (Montgomery, NY)
- …technology services. **What you'll be doing** **:** + Keep the Asset Protection Manager informed of all potential workplace security and safety issues. + Maintain ... order and control of the front desk, lobby areas and switchboard. + Prevent internal theft by conducting scanning and bag checking of all employees and visitors… more
- Mizuho Corporate Bank (New York, NY)
- …versus streamlined KYC Onboarding is required + Ensure client packages adhere to internal audit requirements through the judgement made from understanding of ... Responsibilities: Support direct team manager for all onboarding processes: + Compose KYC...to both AML and regulatory requirements + Liaise with internal groups such as Legal, Compliance, Sanctions, Regulatory, Tax… more
- Capital One (New York, NY)
- Consumer Credit Review Senior Manager The Consumer Credit Review Senior Manager is responsible for executing independent, risk-based assurance reviews within ... and practices, effectiveness of policy implementation and risk governance. The Senior Manager will also contribute towards the execution of the annual Credit Review… more
- UMB Bank (Albany, NY)
- …fin-techs, etc. to develop and expand the go-to market offerings. + Partner with internal departments (compliance, legal, audit , credit and risk) to ensure that ... small businesses, corporate and institutional. As the **Payments Product Manager ** , you will be a thought leader around...+ Serve as a Payments Subject Matter Expert for internal teams, including leading strategic planning for product direction… more
- City of New York (New York, NY)
- …TITLE. 2. Candidates with permanent civil service status in the titles of Associate Project Manager , Supervisor of Electrical Installations and Maintenance, and ... Team 2 of Capital Programs seeks an Assistant Project Manager to provide support in delivering the capital portfolio...are maintained consistent with HUD requirements; assist in the audit of contracts by HUD or other stakeholders. -… more
- M&T Bank (New York, NY)
- …and mitigate risk. + Work in close coordination with Compliance, Risk and Audit groups to ensure cohesive governance and risk management. + Design and implement ... materials for external legal counsel. Ensure quality, cost-effectiveness, and alignment with internal standards and strategic goals. + Exercise usual authority of a … more
- DoorDash (New York, NY)
- …to express complex ideas clearly and succinctly to both external and internal audiences + You thrive in cross-functional environments and are comfortable solving ... (basic SQL skills are preferred) + You are an experienced project manager , comfortable managing multiple deadlines simultaneously, reporting on progress, and keeping… more
- TD Bank (New York, NY)
- …areas impacting products, behaviors and market participants. + Knowledge of testing or audit concepts and principles, as well as control analysis and evaluation. + ... and/or regulators + Contact for business management, regulators and external/ internal auditors with assistance from Management, dealing with routine information… more