- S&P Global (New York, NY)
- …the workplace. **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical ... cloud technologies and participate in evaluation of new technologies + Ensure compliance through the adoption of enterprise standards and promotion of best practice… more
- M&T Bank (Hauppauge, NY)
- …involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance with credit policies and regulatory requirements. This client facing ... underwriting most forms of commercial credit transactions. + Ensure credit policy compliance by verifying adherence of underwriting to the Commercial Credit Policy,… more
- S&P Global (New York, NY)
- …evolving environment. **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide ... evaluate system health, delivery velocity, and team performance. + Ensure compliance with privacy, security, and accessibility standards across publishing workflows.… more
- City of New York (New York, NY)
- …problem-solving, and decision-making across departments. - Policy Development and Compliance : Assisting in the development and implementation of policies, ... procedures, and guidelines to ensure compliance with legal, regulatory, and organizational requirements. Monitoring adherence...or an awarded Master's degree in Public Administration, Economics, Finance , Business or related field and a minimum of… more
- BMO Financial Group (New York, NY)
- …the complexity of transactions and related risk (credit, market, operational, legal/ compliance , etc.). + Provides feedback on, and supports continuous improvement ... support strategic recommendations to clients. + Considers risk, internal controls and compliance as part of day-to-day accountabilities and adheres to policies and… more
- S&P Global (New York, NY)
- …Kaggle competitions. **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide ... holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to...of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you… more
- S&P Global (New York, NY)
- …the workplace. **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical ... holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to...of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you… more
- American Express (New York, NY)
- …place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization ("GRC") independently oversee the company's risk-taking and risk management ... maintain the overall risk management framework while ensuring legal and regulatory compliance . We are passionate about our commitment to drive the company's goals… more
- Citigroup (Queens, NY)
- The Product Management Senior Lead Analyst is a senior level position responsible for the development of product plans, strategies and tactics in coordination with ... risk infrastructure, delivering solutions that ensure operational excellence, regulatory compliance , and strategic alignment. This role offers the opportunity to… more
- TD Bank (New York, NY)
- …oral presentations. The successful candidate will support a Senior Research Analyst in analyzing individual biotech companies and market trends; composing ... position is a unique combination of science, medicine, and finance . It may be ideal for a person with...as internal policies and regulatory standards (as communicated by Compliance ) to assist in maximizing profitability through sound and… more