- Scotiabank (New York, NY)
- …job offered or related occupation: implementing Data Governance programs in major financial organizations; delivering on regulatory and audit requirements in ... for the future. Act as primary point of contact for all Audit and Regulatory engagements for the GBM Data Office. Aggregate and track all timelines and deliverables… more
- Mastercard (New York, NY)
- …and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential._ **Title ... and Summary** Director, Global Pricing & Interchange - Regulatory Overview: The Global Pricing and Interchange (P&IC) team: * Partners across regions and global… more
- SMBC (New York, NY)
- …and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. ... model development, research and/or validation experience within banking, fintech, or financial service industry. + Deep knowledge of statistical/predictive… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... our ability to partner and deliver excellent quality and service to our trading and sales partners as our...as a front office quant + Solid knowledge of financial mathematics, particularly, stochastic calculus, Monte-Carlo and other numerical… more
- TD Bank (New York, NY)
- …to month-end financial closing, which details the Bank's month-to-month financial condition, and/or completion of regulatory reports + Reviews monthly ... details for this role. **Job Description:** **Preferred Qualifications:** **Senior Financial Analyst** **Technical Competencies:** + ** Financial & Management… more
- New York Power Authority (White Plains, NY)
- EHS Regulatory & Compliance Program Manager Location: White Plains, US **Summary** Supervises the implementation of controls to mitigate risk, completing risk ... OSHA, EPA, DOT, State, and Local Regulations. This position manages the EHS Regulatory Compliance Program ensuring that all regulatory requirements are followed… more
- Robert Half Accountemps (Rochester, NY)
- …the opportunity to work in a hybrid schedule and develop expertise in financial recovery processes, ensuring compliance and quality service delivery. The ideal ... complex issues. * Familiarity with payroll, benefits, garnishments, and related financial functions. * Knowledge of regulatory compliance requirements, including… more
- BMO Financial Group (New York, NY)
- BMO Capital Markets is a leading, full- service financial services provider. We offer corporate and investment banking, treasury management, as well as ... research and advisory services to clients around the world. #bmocapitalmarkets The Institutional...Basic understanding of trading or sales procedures and broader regulatory and financial concepts. + Series 7… more
- HSBC (New York, NY)
- …**Litigation, Regulatory Enforcement and Investigations (LREI), HSBC Technology & Services (USA) Inc., New York, NY:** Provide strategic support to our Global ... to generate insights for decision-making and operational improvements. Responsible for annual financial planning of staff costs and external legal spend and monthly… more
- BMO Financial Group (New York, NY)
- BMO Capital Markets is a leading, full- service financial services provider. We offer corporate and investment banking, treasury management, as well as ... research and advisory services to clients around the world. #bmocapitalmarkets We are...communication, and interpersonal skills + Strong understanding of relevant regulatory and financial concepts + Advanced deal… more