- HSBC (New York, NY)
- …risk mitigation measures to protect the Bank and its customers from all regulatory , compliance and service issues + Ensure compliance with all relevant ... all share. HSBC is the world's leading trade finance bank , offering a comprehensive range of traditional trade products...wallet share and grow revenues + Adopt a needs-based advisory approach to understand individual customer, as well as… more
- Scotiabank (New York, NY)
- …limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations. The candidate will lead AML audits to assess the design and ... reporting activities within the US and determine whether they are in compliance with governing regulations, internal policies, and procedures. The candidate will… more
- BMO Financial Group (New York, NY)
- …for ensuring that the "organization" operates with transparency, integrity, and in compliance with legal, regulatory , and internal policies and standards. This ... and reporting of key risk metrics and key risk indicators (KRMs and KRIs) ** Compliance and Regulatory Oversight:** + Coordinate with legal, finance, and other… more
- HSBC (New York, NY)
- …largest Trade organization in the world, named as the World's Best Trade Finance Bank for the 8th consecutive year by Euromoney, offering a comprehensive range of ... structured, and traditional trade solutions across our Corporate and Institutional Bank (CIB) portfolio of customers. We are currently seeking an experienced… more
- BMO Financial Group (New York, NY)
- …new opportunities with prospective clients. Maximizes profit while prudently minimizing the bank 's exposure and adhering to regulatory statutes. + Covering ... and investment banking, treasury management, as well as research and advisory services to clients around the world. #bmocapitalmarkets Provides a markets-based… more
- MUFG (New York, NY)
- …to strengthen employee knowledge on key topic areas and reinforce a culture of compliance + Conduct reviews of the Bank 's existing AML and Financial Crimes ... The role oversees a team of professionals covering KYC Advisory , Financial Intelligence Unit (FIU), planning and operations, amongst...rules and regulations in a manner that ensures full compliance . The Head of FCOA reports directly to the… more
- Mastercard (New York, NY)
- …stakeholders to identify and mitigate risks in Open Banking products and processes. Regulatory and Compliance Engagement: Ensure compliance with global laws, ... line of defense in the Open Banking's Risk and Compliance team, you will partner with business leaders to...2nd and 3rd lines of defense and participate in regulatory engagements. The ideal candidate will develop and implement… more
- Citigroup (New York, NY)
- …workout group) and in particular the Special Assets teams covering Citi Commercial Bank and Latin American remedial matters. The overall objective of this role is ... regarding litigation and bankruptcy matters, including bankruptcy matters relating to bank products + Objectively evaluates business and restructuring proposals by… more
- MUFG (New York, NY)
- …and maintain knowledge of industries represented in portfolio, including technical aspects and regulatory issues. + Participate in client and bank meetings as ... regard to exposure on both a transaction and group level. + Ensure compliance with policy and regulatory requirements. **Requirements:** + Bachelor's degree, CFA… more
- MUFG (New York, NY)
- …and maintain knowledge of industries represented in portfolio, including technical aspects and regulatory issues. + Participate in client and bank meetings as ... regard to exposure on both a transaction and group level. + Ensure compliance with policy and regulatory requirements. **Requirements:** + Bachelor's degree, CFA… more