- ManpowerGroup (New York, NY)
- …5+ years of experience in enterprise risk management within the banking or financial services industry. + Strong understanding of regulatory requirements (eg, ... and experience in enterprise risk management within the banking or financial services industry. **Job Title:** Enterprise Risk Manager **Location:** New York,… more
- American Express (New York, NY)
- …effectively. **Preferred Qualifications** + Prior experience in sanctions, PEP, or financial crimes compliance + Familiarity with international regulatory ... preferred. + 3 years of experience in sanctions compliance, financial crime compliance, or risk management. + Hands-on experience...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- American Express (New York, NY)
- …information **Preferred Qualifications** + Prior experience in sanctions, PEP, or financial crimes compliance + Familiarity with international regulatory ... or equivalent experience + 2 years of experience in financial services, compliance, project management, or a related field...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- Kaleida Health (Buffalo, NY)
- …**Responsibilities will vary depending upon assignments. Prepare and analyze complex financial information necessary for system and regulatory agency reporting ... estimation and/or complex analysis to ensure asset protection and integrity of financial reporting.Assist with production of monthly financial statements to… more
- JPMorgan Chase (Brooklyn, NY)
- …credit costs across various lines of business. + Support the preparation of financial disclosures related to earnings and regulatory filings, including creating ... + BA/BS in Finance or Accounting. JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers,… more
- Scotiabank (New York, NY)
- …a financial institution. + Working knowledge of Capital Markets and current regulatory environment in the Financial Services industry. + Expertise in RCSA, ... streamline and simplify payments, improve working capital performance, and mitigate financial risk. At Scotiabank, we embrace your strengths, ideas, and ambitions.… more
- SMBC (New York, NY)
- …outcomes. . Strong understanding of cash management products, client needs, and regulatory landscape. . Proficiency in financial modeling and business case ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and… more
- American Express (New York, NY)
- …**Qualifications:** + 10 years of experience in risk management within the financial services industry, with significant compliance and regulatory experience. + ... The Director of Compliance is responsible for first line regulatory -related advisory across regulatory change management, materials...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- TD Bank (New York, NY)
- …for Compliance Strategy and Operations (S&O)** to support the overall Regulatory Compliance Management (RCM) Program and Framework. This strategic, hands-on role ... risk management and operation domains with a strong emphasis on regulatory compliance. You will shape data strategy, collaborate cross-functionally, and assist… more
- TD Bank (New York, NY)
- …**U.S. Compliance Audit and Exam Management manages internal audits and regulatory exams of the Compliance function, tracks remediation efforts and assists ... in remediation of Compliance-owned findings, coordinates ad hoc responses to regulatory agencies and Internal Audit, prepares periodic reporting to multiple… more