- BMO Financial Group (New York, NY)
- …resources and leads the execution of strategic initiatives to deliver on business and financial goals. + Measures the effectiveness of risk governance system and ... and program standards for the assigned portfolio to ensure compliance and effective monitoring, timely reporting and identification of...to the manager, as per guidelines. + Monitors the financial market environment and market risk model… more
- CIBC (New York, NY)
- …models to capture risks originating from Commodities trading. + Develop and enhance portfolio risk and stress testing. + Ensure compliance with all market ... **What You'll Be Doing:** We are seeking a market risk manager to oversee CIBC's commodities trading activities in...Success in this role requires a strong understanding of financial markets and the analytical foundations of pricing and… more
- MUFG (New York, NY)
- …credit risk management, legal and regulatory teams to ensure compliance with industry standards and regulatory guidelines + Report and present Counterparty ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Ankura (New York, NY)
- …work with Chief Compliance Officers to build and mature their compliance programs, conduct program effectiveness reviews, and risk assessments, and perform ... team is a recognized leader in health care disputes, compliance , and investigations. Our clients and their counsel rely...necessity and appropriate medical coding, and the computation of financial impacts that may lead to repayments. We also… more
- TD Bank (New York, NY)
- …banking Functions including M&A, Debt and Equity Capital Markets. The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing ... this role. **Job Description:** We are looking for a Director , US Markets Compliance Advisory to join...on function/business/product regulations on a real-time basis to manage compliance risk . + Provides day-to-day strategic advice… more
- American Express (New York, NY)
- …**Qualifications:** Required: + 7 years of compliance , legal, privacy, or risk experience within a financial institution, preferably in a business-aligned or ... controls and mitigation strategies. + Support the execution of business-level compliance risk assessments and control self-assessments. + Support regulatory… more
- American Express (New York, NY)
- …and ongoing monitoring to implement effective processes. + Support an effective Compliance program including Compliance Risk Assessment, Regulatory Change ... will you make an impact in this role?** This ** Director - US Consumer Deposits Compliance ** position will...US consumer regulations and trends for potential impact to Compliance risk assessments. + Assist in preparation… more
- American Express (New York, NY)
- …in this role?** We are seeking an experienced and strategic Director , Compliance to lead compliance risk identification, management, and mitigation ... and mitigation strategies + Support the execution of business-level compliance risk assessments and control self-assessments +...+ 7-10 years of compliance , legal, or risk experience within a financial institution +… more
- MTA (Jamaica, NY)
- …commute, excellent customer service, and rewarding opportunities. Position Objective: The Compliance Director will conduct the following critical work: ... Director , Corporate Compliance Suburban Operations Job...directing, and administering the operations of the MTA Ethics, Risk , and Compliance Program. Identify and assess… more
- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team! As the Director of Compliance Technology Modernization, you will be at the helm of a transformative journey-redefining how compliance ... risk , and regulation-collaborating with senior leaders across Legal, Risk , Compliance , and IT to ensure that...lead change at scale and shape the future of compliance in financial services, we want to… more