- Capgemini (New York, NY)
- …consulting or industry roles focused on finance, risk management, or regulatory compliance , ideally within financial services or other regulated sectors. ... governance, control, and risk management across financial services . You'll design and deliver regulatory and...Crime Compliance , AML, KYC, and Fraud in Financial Services are welcome. + Bachelor's degree… more
- Ankura (New York, NY)
- …review, and/or analyses of electronic data relevant to management consulting, financial investigation, and regulatory / compliance engagements + Mentor ... + Proven track record of working on forensic accounting and investigations and regulatory / compliance engagements + A successful track record of generating $3 -… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... designing and delivering cloud-native, microservices-oriented solutions at enterprise scale in financial services or regulated sectors + Experience with test… more
- Mizuho Corporate Bank (New York, NY)
- About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible for the preparation of regulatory filings for multiple ... and update procedure documentations related to new and existing regulatory requirements to ensure firm's compliance . +...of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... a technically challenging nature + Lead team to ensure compliance and risk management requirements for supported area are...or report development using Jaspersoft is a plus + Financial Services experience preferably Capital Market Experience… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... designing and delivering cloud-native, microservices-oriented solutions at enterprise scale in financial services or regulated sectors + Experience with test… more
- Cardinal Health (Albany, NY)
- …+ Security architecture and controls + M&A due diligence processes + Cost estimation and financial modeling + Regulatory compliance (eg, GDPR, HIPAA, SOX) + ... Cardinal Health, Inc. (NYSE: CAH) is a global, integrated healthcare services and products company, providing customized solutions for hospitals, health systems,… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... goals and interests. You may be involved in sales, service & implementation, product, and strategic activities such as:...a deal team. + Conduct due diligence and analyzing financial statements that support payments & liquidity recommendations. +… more
- Cherry Bekaert (Albany, NY)
- …our team providing internal audit, regulatory compliance and risk management services to banks and financial institutions. As the level of regulatory ... goal, providing our clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit, Enterprise Risk Management, Technology Risk… more
- JPMorgan Chase (Brooklyn, NY)
- …legal obligations, and mapping them to control framework elements to ensure compliance with material laws and regulatory requirements. Join our Markets ... operations of Markets OLO activities. Collaborate with global teams to ensure compliance with regulatory requirements and drive continual improvement in… more