- Santander US (New York, NY)
- …**Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest ... to help ensure operations comply with laws and other regulatory provisions and contractual obligations. + Drafts, reviews, negotiates,...Required. 5+ years of experience practicing law in a financial services firm, bank, or law firm… more
- BMO Financial Group (New York, NY)
- …AI, ML, or GenAI products. + Demonstrated success in regulated industries ( Financial Services , Healthcare, etc.) with thorough understanding of compliance, ... managing innovative AI-driven products and solutions within highly regulated financial environments. This role requires exceptional leadership in aligning business… 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. ... Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It...financial risk management to meet Federal & State regulatory expectations. You will work with leaders across risk… more
- Mizuho Corporate Bank (New York, NY)
- …by total assets of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries and 800 offices throughout ... Job Description The Compliance function manages compliance and regulatory risk by establishing compliance policies, providing training,...part of the recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in… more
- US Bank (New York, NY)
- …+ Collaborate with other related support functions, such as Risk, Compliance and Regulatory Services + Work with senior leadership within the business line ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...and advises on regulatory and risk matters, as well as new product… more
- Bank of America (Brooklyn, NY)
- …and applies knowledge of borrowing and banking to recommend alternative or additional financial services that best align with the client's unique priorities + ... This job is responsible for providing specialized and personalized service offering advice and guidance to financial ...financial alternatives. + Knowledge of banking products and services . + Solid time management skills and the ability… more
- Amazon (New York, NY)
- Description The Amazon Web Services Professional Services (ProServe) team is seeking a Senior Betting and Gaming Advisory Consultant to shape and transform how ... that support real-time transactions, massive user concurrency, and stringent regulatory requirements. Your expertise will drive low-latency, secure, and compliant… more
- Janus Henderson Investors (New York, NY)
- …Janus Henderson is to help clients define and achieve superior financial outcomes through differentiated insights, disciplined investments, and world-class ... service . We will do this by protecting and growing...interviews, fact check statements and references, gather and interpret financial data, and analyze portfolio attribution. + Follow market… more
- Citizens (New York, NY)
- …payment relationship. + Financial Industry Experience: Experience in banking or financial services at a nationally chartered institution is highly desirable. ... and or ad hoc targeted risk and control self-assessment on a product and service inventory. + Regulatory Knowledge: Familiarity and staying updated with relevant… more
- ARAMARK (Warsaw, NY)
- …and directs all unit activities related to facility maintenance and engineering services , including Aramark Healthcare+ and client financial accountability, and ... time of posting. BENEFITS: Aramark offers comprehensive benefit programs and services for eligible employees including medical, dental, vision, and work/life… more