- Santander US (Brooklyn, NY)
- …cash drawer balances. + Adhere to all bank policies and procedures, including compliance and risk management protocols to prevent fraudulent situations. + ... Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our… more
- Raymond James Financial, Inc. (New York, NY)
- Responsibilities: Develop and/or deliver a plan for significant aspects of the financial management and/or control process. Analyze, assess, and quantify the risks ... business activities, and the market to determine whether any risk is within the agreed risk appetite....the business. Create a plan to deliver and review financial policies, guidelines, and protocols to ensure the company… more
- Diageo (NY)
- …and every one's talent and personality. **Internal Controls:** + Partner with financial and operational management to optimize the internal control environment ... + Technical expertise in internal controls and audit practices including expertise in risk and control frameworks, financial policies and procedures, process and… more
- BMO Financial Group (New York, NY)
- …support client deliverables. + Understands the complexity of transactions and related risk (credit, market, operational , legal/ compliance , etc.). + Provides ... + Creates pitch books for clients with respect to financial solutions and participate in their presentation to clients....modeling to support strategic recommendations to clients. + Considers risk , internal controls and compliance as part… more
- BMO Financial Group (New York, NY)
- …trends and related regulations. + Understand complexity of transactions and related risk (credit, market, operational , legal/ compliance , etc.). + Provides ... + Creates pitch books for clients with respect to financial solutions and participate in their presentation to clients....development and mentoring of Analysts, where applicable. + Considers risk , internal controls and compliance as part… more
- JPMorgan Chase (New York, NY)
- …working relationships with stakeholders across distinct functions including Legal, Risk , Compliance Operations, and Technology **Required qualifications, ... Unlock your potential and dive deep into market analytics and product compliance . Harness your expertise to build pivotal relationships, identify areas of… more
- American Express (New York, NY)
- …will work closely with internal lawyers, as well as technology, product, procurement, risk , and compliance teams, to structure clear, resilient agreements and ... + Tracking industry, legal and market developments. + Supporting governance, compliance and risk management teams and practices. **Minimum Qualifications:**… more
- US Bank (New York, NY)
- …project construction and development milestones, analyze project performance, and continually monitor risk profile of debt transactions in compliance with all ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Mount Sinai Health System (New York, NY)
- …discharges, intra-hospital and inter-facility transfer processes. Responsible for assuring compliance with mandated clinical interventions inclusive of core measures ... policies and federal, state and local regulations. Advises senior leadership of operational issues related to department activities within all divisions. 7. In… more
- M&T Bank (Buffalo, NY)
- …credit officers or management for decisions when appropriate. + Adhere to applicable compliance / operational risk controls in accordance with Company or ... Tier II guidance lines. + Analyze each loan applicant's financial condition, cash flow and credit history in order...$500,000 to the Bank's customers and prospects that mitigate risk , while allowing the Bank to win additional business.… more