- GovCIO (Albany, NY)
- …involves strategic planning, vendor management, contract negotiation, and ensuring compliance with legal and company policies. collaborate with various stakeholders ... Assists with new business proposals to solicit and review bids. Ensures compliance with rules and regulations; identifies potential cost savings and assists with… more
- JPMorgan Chase (New York, NY)
- …nature and social risk topics. **Job Description** As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase (JPMC) strong and ... Leading a team, fostering a culture of innovation, and maintaining a robust compliance framework will also be integral parts of your role. **Job Responsibilities** +… more
- Scotiabank (New York, NY)
- …transaction engine of Scotiabank. We support Small Business, Commercial and Corporate clients with effective treasury management solutions coupled with a ... business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. The Sr. Product… more
- Wells Fargo (New York, NY)
- …Independent Risk Management; + Validate proper risk ratings, oversee compliance and third-party diligence activities including collateral examinations, appraisals, ... changes and/or expanding existing business with clients. + Collaborate closely with Corporate & Investment Banking and Commercial Banking bankers to support all… more
- Deloitte (New York, NY)
- …and "tax controversy" pique your interest? Do you enjoy providing federal tax compliance and consulting services to large global and dynamic midsize banking and ... Services group, you will provide federal tax consulting and compliance services to a clients in the banking and...+ Certified Financial Planner (CFP) + 5+ years total corporate tax experience + A bachelor's degree in accounting,… more
- Wells Fargo (New York, NY)
- …will be directly involved in the origination, structuring, and execution of Corporate and Investment Banking products and services for existing clients and ... of a background check. Internal transfers are subject to compliance with 17 CFR 240.17f-2 of the Securities Exchange...and are required to report certain incidents. + Specific compliance policies may apply regarding outside activities or personal… more
- Wells Fargo (New York, NY)
- …experience in managing a seasoned sales team, with portfolios of large and complex corporate clients + Experience working with Consumer and Retail as it relates to ... FX payments + A sound grasp of risk and compliance as related to large global clients, including minimally...position is not eligible for Visa Sponsorship + Specific compliance policies may apply regarding outside activities and/or personal… more
- Citigroup (New York, NY)
- Individuals in Finance Risk are entrusted with corporate oversight tasks such as reviewing and analyzing liquidity and non-trading market risks, contingency funding ... to uphold financial stability, manage potential risks, and ensure regulatory compliance , which collectively support the company's overall financial health and… more
- Mobile Health (Queens, NY)
- …maintaining a positive workplace culture, implementing HR policies, and ensuring compliance with multi-state employment laws while nurturing a safe, welcoming, and ... accuracy and integrity of the data . . Ensure compliance with all applicable federal, state and local laws...Tracking Systems (ATS) . Extensive End-to-End recruiting experience for corporate and clinical roles. . Experience with HRIS systems,… more
- TD Bank (New York, NY)
- …also works with management / control function partners (eg Risk, Legal, Compliance , AML and Audit) to assess risks, develop and implement proactive strategies, ... automated (Algo) trading and sales activities in coordination with Compliance or relevant Risk and Control teams. + Conduct...wide range of capital markets products and services to corporate , government, and institutional clients who choose us for… more