- Capgemini (New York, NY)
- …consulting or industry roles focused on finance, risk management, or regulatory compliance , ideally within financial services or other regulated sectors. ... services . You'll work closely with clients to interpret regulatory requirements, enhance operational risk frameworks, and contribute to...Crime Compliance , AML, KYC, and Fraud in Financial Services are welcome. + Bachelor's degree… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... seeking a Senior Credit Product Portfolio Specialist to support the Commercial Services portfolio team on customer credit related inquiries within Supply Chain… more
- Grant Thornton (New York, NY)
- As a Managing Director within our Regulatory Compliance & Risk Consulting practice, you will get the opportunity to contribute to our clients' business needs by ... + Enterprise Risk Management, Risk Management Framework, Management Systems, and/or Regulatory Compliance or related consulting experience + Exceptional client… 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 ... Compliance . + Review new products and ensure appropriate regulatory implementation to support. + Oversight and monitoring real-time...part of the recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... + Experience in digital strategy or strategic product management within consulting, financial services , or fintech **Desired Qualifications:** + Familiarity with… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... and business analysis, with a strong focus on payments initiatives; experience in the financial services industry is highly desirable. + 2+ years of Cloud-native… more
- TD Bank (New York, NY)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... objective is to proactively manage, monitor, and enhance the effectiveness of financial controls, ensuring accuracy, compliance , and risk mitigation across the… more
- New York Power Authority (White Plains, NY)
- …OSHA, EPA, DOT, State, and Local Regulations. This position manages the EHS Regulatory Compliance Program ensuring that all regulatory requirements are ... EHS Regulatory & Compliance Program Manager Location:...Manages resources within respective departments, other internal departments, outside service providers as well as materials committed to the… more
- GE Vernova (New York, NY)
- … regulatory compliance professional that will partner with GE Vernova's Financial Services ("FS") business to manage FS' compliance program. The ... Deputy Compliance Leader - Financial Services ("Deputy Compliance Leader")...development investment experience. + Experience with US and/or global regulatory regimes related to financial services… more
- RGP (New York, NY)
- …Regulatory Compliance practice, you will lead strategic engagements across financial services clients, helping them navigate complex regulatory ... + Extensive experience in risk management, regulatory compliance , and digital technology within the financial ... compliance , and digital technology within the financial services industry. + Strong consulting background… more