- Santander US (New York, NY)
- …policies. **Cross-functional Collaboration** + Coordinate with internal stakeholders across risk , product, technology, operations, and compliance . + Participate ... Sr. Associate, Credit Risk - Implementation, Liberty Street, New York, NY...perform the essential functions. + Bachelor's Degree in Business, Finance , Computer Science, Engineering, or related field. - **Required.**… more
- MUFG (New York, NY)
- …required credit application according to policy, including evaluation of corporate, regulatory and industry risk , historical operating performance, projected ... with regard to exposure on both a transaction and group level + Ensure compliance with policy and regulatory requirements **Requirements:** + A Bachelor degree,… 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...colleagues across the firm, including bankers, operations, legal, and finance + Monitor clients and update key stakeholders on… more
- American Express (New York, NY)
- …of business. The team will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & Compliance organization. ... The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a...office. This role partners closely with CEG, CA&C and Finance to manage day-to-day business priorities, strategic results, and… more
- Citigroup (New York, NY)
- …proposals for new or updated products and services. + Advise functions ( Risk , Compliance , Finance ) on US bank regulatory legal issues affecting their ... Citi's Legal Department is hiring an experienced bank regulatory lawyer as senior attorney (C-15 - Director...business and corporate functions, including but not limited to, Risk , Finance , and Compliance . We… more
- M&T Bank (Buffalo, NY)
- …other related duties as assigned. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... , financial or business analysis experience. Five years' relevant experience in Banking, Risk or Finance analysis or a related field. Five years' experience… more
- TD Bank (New York, NY)
- …in KYC, EDD, or AML within a financial institution + Demonstrated expertise in high- risk customer reviews and regulatory compliance + Strong analytical, ... to the FCRM discipline + Keeps abreast of emerging issues, trends, and evolving regulatory requirements + Maintains a culture of risk management and control,… more
- American Express (New York, NY)
- … professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, ... capabilities. + Stakeholder Engagement & Governance: + Collaborate with key stakeholders in Risk , Compliance , Technology, and the Business to stay ahead of… more
- MUFG (New York, NY)
- …with little support from management. **Policy Compliance ** + Ensure compliance with external regulatory /internal policy and procedural requirements + ... + In depth knowledge of loan documentation and structural risks in corporate finance . + Understanding regulatory environment both in Japan (FSA, BOJ) and… more
- American Express (New York, NY)
- … Risk Management & Risk Oversight (ERM&RO) organization within Global Risk and Compliance (a Second Line of Defense function) is responsible for ... Risk Management team **Qualifications:** + Bachelor's degree in finance , economics, business administration, or related field; advanced degree required. +… more