- JPMorgan Chase (New York, NY)
- As part of the Commercial & Investment Bank , JP Morgan Payments enables organizations of all sizes to execute transactions efficiently and securely, transforming ... as model complexity, scalability, and latency. + Partner with Risk and Compliance teams to ensure comprehensive model documentation, track performance metrics, and… more
- Deloitte (New York, NY)
- …and recommendations and manage day-to-day stakeholder relationships + Demonstrate appropriate compliance and control of capital and liquidity risk + Implement ... Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and regulatory requirements with enhancing business value… more
- Cherry Bekaert (Albany, NY)
- …Tax Credit (NMTC) allocation applications, NMTC placement and deployment, and NMTC compliance and asset management services. The Consultant Manager will build a ... and helped develop over 13.2 million square feet of new and improved commercial and industrial real estate. SFS's current portfolio consists of investments in areas… more
- HSBC (New York, NY)
- **Description** **Equity Derivatives Structurer, HSBC Bank USA NA, New York, NY:** Contribute to the commercial development of HSBC's structured products ... with the salesforce and trading teams to identify new commercial opportunities and design, or onboard new equity derivative...to this position, please click the 'Apply' button.** _In compliance with applicable laws, HSBC is committed to employing… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …industry. + Strong cross-functional experience working with field support or commercial operations teams. + Knowledge of compliance requirements related ... sample distribution. The role ensures vendor performance, operational reliability, and compliance while collaborating closely with the Field Strategy & Operations… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...you will play a pivotal role in shaping our bank 's approach to managing and advancing our analytical frameworks… more
- Scotiabank (New York, NY)
- …business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. What You'll Do: ... to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but...States : Texas : Houston Scotiabank is a leading bank in the Americas. Guided by our purpose: "for… more
- SMBC (New York, NY)
- …part of SMBC Americas' strategy to build a commercially competitive, US regulatory-based Commercial and Investment Bank , SMBC Americas Division has launched an ... relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional,...right stakeholders at the right time. + Partner with Compliance , Risk, Audit, and Technology teams to ensure program… more
- JPMorgan Chase (Brooklyn, NY)
- …Team (RCT) within the Compliance & Operational Risk Team as part of the Commercial & Investment Bank (CIB) Central Controls Office. This team is the unique ... + Build and maintain collaborative relationships with NAMR & LATAM Compliance , Control Management, and Business stakeholders. + Provide written and verbal… more
- BankOnBuffalo (Buffalo, NY)
- …of any business issues. + Adhere to the complexity of FINRA guidelines and bank compliance . + Establish additional processes and procedures that align with ... Team Leader provides outstanding personalized service to their clients through the bank 's premiere financial services. They are responsible for leading their team to… more