- Amazon (New York, NY)
- …drive continuous improvement EHS projects. If you have a strong background in risk or program management and continuous improvement, we encourage you to apply. ... safe, have fun, and make history. We are seeking a dedicated and knowledgeable Compliance Manager to oversee and manage regulatory challenges, to include Fire Code … more
- iPostal1 (Suffern, NY)
- …corporate law, mergers & acquisitions (M&A), cross-border transactions, international regulatory compliance , and corporate governance. As an integral part of our ... counsel on a wide range of corporate matters, ensuring compliance with local and international laws, and supporting the...contracts align with local laws and global standards. * Risk Management: Identify and assess potential legal risks in… more
- Santander US (New York, NY)
- …reports accordingly. + Administers and monitors underwriting policies and guidelines, risk rating requirements, laws and regulations. + Supports deal diligence ... portfolio management initiatives to maintain quality of loan book and compliance with loan covenant requirements. Qualifications: To perform this job successfully,… more
- TD Bank (New York, NY)
- …that focuses on competitive product functionality, operational effectiveness, effective risk management and strong financial performance. Other key responsibilities ... detailed analysis of the P&L, ongoing competitive research and review of marketing/ risk management tactics + Ensures effective product policies and processes are… more
- MUFG (New York, NY)
- …Diligence, Credit Underwriting and Risk Management. Coordination and collaboration with Credit/ Risk Teams + Be accountable for ensuring compliance with all ... and existing clients to increase MUFG product penetration while prudently balancing risk with opportunity. He will also provide corporate finance advice related to… more
- Santander US (New York, NY)
- …desk in New York. The candidate will be responsible for pricing, executing, and managing risk in Andean FX Markets ( CLP, COP, PEN) with focus in Chilean Markets. ... trading desk in Chile + Monitor and manage market risk + Collaborate with sales and strategy team to...provide market color and trade idea generation + Ensure compliance with regulatory requirement and frameworks in place +… more
- Deloitte (New York, NY)
- Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders ... translate multifaceted risk and an evolving regulatory environment into defensible actions...partnership with internal and external AML and financial crimes compliance , audit, IT, and business teams. + Supervise day… more
- Janus Henderson Investors (New York, NY)
- …second liens, and HELOCs. This role requires expertise in loan-level modeling, risk measurement and management, and market analysis to optimize trading strategies ... and transaction management teams to ensure successful execution of trading strategies. + Risk Management: Coordinate with risk management to design and implement… more
- Mizuho Corporate Bank (New York, NY)
- …internal audit principles, practices and techniques, the concepts of risk , risk management, internal control and compliance , and the ability to effectively ... development and implementation of Internal Audit Department America's (IADA's) annual risk assessment, audit plan and schedule, continuous monitoring and preparation… more
- M&T Bank (Getzville, NY)
- …of foreclosure. They will be responsible to monitor portfolios and ensure compliance with all department policies and investor guideline, while also looking for ... opportunities within day-today processes to increase efficiency or reduce risk . The Manager will be responsible to hold regular team meetings and individual 1:1s,… more