- Mizuho Corporate Bank (New York, NY)
- …scope for the role include but are not limited to audit of credit risks in banking and trading portfolio. This role is hybrid and based in our New York City Office ... the concepts of risk, risk management, internal control and compliance , and the ability to effectively and consistently apply...Americas is a leading provider of corporate and investment banking services to clients in the US, Canada, and… more
- Guidehouse (New York, NY)
- …result in measured profitable sales for Guidehouse: * Risk, controls, and compliance * Security and operational risk management * Operational strategy and ... credibility in the industry as a transformation leader within the largest Banking , Fintech, Payments and/or Cryptocurrency Exchange clients. + At least five (5)… more
- JPMorgan Chase (New York, NY)
- …local and regional regulatory authorities (eg, plan remediation, testing requirements, compliance reporting) + Identify and deliver on opportunities to strengthen ... years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset… more
- JPMorgan Chase (New York, NY)
- …Proven experience in drafting and negotiating complex legal documents. + Compliance with relevant licensing requirements for the jurisdiction. + Successful ... years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset… more
- JPMorgan Chase (New York, NY)
- …stakeholders, community partners and Health Services co-workers/providers * Upholds compliance with nursing audit protocols, universal standards for personal ... years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset… more
- Mizuho Corporate Bank (New York, NY)
- …Operations platform coordinating a wide range of activities covering both Banking and Capital Markets business lines. Key Responsibilities: + Maintain Operations ... other internal functions (Non-Financial Risk, Business Risk & Control, Compliance ) on the implementation of any initiative impacting...Americas is a leading provider of corporate and investment banking services to clients in the US, Canada, and… more
- M&T Bank (Buffalo, NY)
- …such functional areas as Treasury, Trust and Investment Services, Credit, Finance, Retail Banking , Commercial Banking , and Technology and Banking Operations. ... related assignments as requested by management. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- JPMorgan Chase (New York, NY)
- …Collaborate with law enforcement and emergency services when necessary. + Ensure compliance with legal and regulatory requirements, and enforce company rules. + ... years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset… more
- JPMorgan Chase (New York, NY)
- …infrastructure. + Collaborate with internal and external partners, including regulatory, compliance , privacy, and media communications teams, to manage incidents. + ... years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset… more
- Citigroup (New York, NY)
- …offers a wide range of products and solutions, from investment strategies, to banking and lending, to trust and specialized services. CGW delivers solutions to help ... our affluent and HNW/UHNW clients around the world. Its clients receive customized banking services that crosses borders, including bespoke service as well as access… more