- Santander US (New York, NY)
- …approves policies, procedures, contracts and related documents for business operations, regulatory compliance , , confidentiality of proprietary information, , ... directors on strategies and solutions to potential, anticipated and/or identified legal, regulatory and/or compliance matters and issues of concern. +… more
- KeyBank (Albany, NY)
- …risk with deals consisting of multiple loan types offered by Key Bank and with unlimited complexity and potential for adversarial litigation. Relationships will ... accounts + Adhere to department and corporate guidelines, policies and compliance procedures. + Maintain constructive interaction with clients, work colleagues,… more
- ManpowerGroup (New York, NY)
- …$80/HR W2 **What's the Job?** + Lead and execute audits across multiple regulatory frameworks, ensuring compliance and risk mitigation. + Conduct comprehensive ... execution of Enterprise Risk Management frameworks to strengthen the bank 's risk posture. + Leverage advanced data analytics and...a relevant field. + Experience in internal auditing or compliance roles. + Strong understanding of regulatory … more
- ManpowerGroup (New York, NY)
- …measure, and monitor market risk exposures across various financial products, ensuring compliance with internal risk limits and regulatory requirements. + ... detailed risk reports, dashboards, and presentations for senior management and regulatory bodies. + Conduct stress testing and sensitivity analysis to evaluate… more
- KeyBank (Buffalo, NY)
- …accounts + Adhere to department and corporate guidelines, policies and compliance procedures. + Maintain constructive interaction with clients, work colleagues, ... lines of business and bank regulators. + Work with other professionals such as...+ Work with other professionals such as appraisers, environmental consultants , auctioneers, real estate brokers and property managers to… more
- ManpowerGroup (New York, NY)
- …with data quality and reconciliation techniques * Familiarity with data governance, regulatory compliance , and data privacy principles * Excellent communication ... **Customer:** Fortune 100 International Bank **Target Pay Rate:** $70/hr - $75/hr W2...with business stakeholders to understand data requirements and ensure compliance with governance and regulatory standards *… more
- Guidehouse (New York, NY)
- …experience in one or more of the following areas: + Operational risk and/or big bank compliance + Banking regulations and compliance + Experience with risk ... to client and internal executives. You will lead, coach and mentor consultants and ensure quality deliverables. We encourage career development and hiring for… more
- SMBC (New York, NY)
- …compatibility with Bank 's risk appetite and profile. Deep understanding of regulatory , compliance framework. Knowledge of a broad range of financial ... portfolio. Work with borrowers, legal counsels, independent engineers and other consultants as necessary to structure and manage consent processes (including but… more
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