- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… 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 ... required. + Liaise with internal groups such as Legal, Compliance , Sanctions, Regulatory , Tax and Operations Skills...part of the recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in… more
- Bloomberg (New York, NY)
- …data risk and/or data governance, or related areas, ideally in fintech, financial services , or another data-intensive tech environment + Demonstrated strategic ... Risk Management Lead - Chief Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10044987 **Description & Requirements** The energy of a… more
- Deloitte (New York, NY)
- …professionals that support this important Strategic Growth Offering are based in various service lines across tax. Business Tax Services ("BTS") is a national ... Our Business Tax Services ("BTS") practice provides our clients a broad...memoranda, and IRS audit responses + Monitor legislative and regulatory tax developments and work with the team to… more
- Citigroup (New York, NY)
- …experience in a credit-oriented role, preferably with a large multinational financial services firm similar organization + Highly-experienced credit professional ... The Special Assets team oversees credit exposure with adverse regulatory classifications facing various stages of stress or distress...accurately and on a timely basis, and are in compliance with all policies, processes and procedures to promote… more
- City of New York (New York, NY)
- …operations and during outbreak events. - Plan, prepare, and supervise laboratory services relating to regulatory standards and organization's policies. - ... NYC residents by providing clinical and environmental laboratory testing services . With more than 100 years of leadership in...Prioritize, schedule, assign, and monitor work to optimize operational service . - Ensure all regulatory and safety… more
- JPMorgan Chase (New York, NY)
- …mitigation + Familiarity with risk management frameworks, industry standards, and financial industry regulatory requirements + Advanced expertise in stakeholder ... plans and risk management strategies, ensuring the highest quality and professionalism in service delivery. You will be responsible for managing a number of risk and… more
- NBT Bank (Albany, NY)
- …loan agreements, and implementing such plans, including exit strategies, while ensuring compliance with any regulatory requirements. Ability to identify and ... growth. + Employee Assistance Program (EAP) : Access to support and resources. + Financial and Banking Services : Various benefits and financial planning… more
- Caz Recovery (Buffalo, NY)
- …is responsible for all aspects of screening, navigation, care management, and housing services related to the SCN service contract.Funding for this position is ... This position is responsible for the day-to-day operations of Caz Recovery's service provision through the WNY Integrated Care Collaborative (WNYICC), which is WNY's… more
- Deloitte (New York, NY)
- …are entrepreneurial in spirit and have always had the work-hard/play-hard mentality. NFTS service lines provide tax planning and compliance support for the ... a broad range of government credits and incentives ("C&I") services across more than 150 countries and regions worldwide....experience in C&I, Deloitte Tax LLP's ("Deloitte Tax") Gi3 service line may be the place for you! A… more