- Scotiabank (New York, NY)
- …streamline, and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, ... with effective treasury management solutions coupled with a best-in-class service model, making it easy for clients to do...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk… more
- TD Bank (New York, NY)
- …**Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, US **Position ... team supports TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory… more
- Ankura (New York, NY)
- …and achievement of financial goals and targets ie, EBITDA. + Financial Risk Management: Address audit committee and board concerns, remediate accounting ... Effectiveness and Efficiency: Optimize Finance and Accounting processes, operations and service delivery model while driving EBITDA improvements and managing overall… more
- CUNY (New York, NY)
- …reports for senior management and regulatory bodies on compliance, policy implementation, and financial risk . * Stays current with financial regulations and ... Serves as the primary liaison with external vendors and service providers to ensure PCI-DSS compliance across all CUNY...a related field. * Strong understanding of regulatory frameworks, financial policies, and risk management processes. *… more
- SMBC (New York, NY)
- … financial services supervisory and regulatory environment including familiarity in financial services risk management. Expertise in model risk , ... and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance.… more
- Travelers Insurance Company (New York, NY)
- …underwriter, you will have a dynamic role that blends evaluating and analyzing financial and business risk , building relationships, and selling and negotiating ... work in a fast-paced environment that analyzes complex data related to financial performance, industry and economic exposures, and risk management practices… 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 ... role. **Line of Business:** Data & Analytics **Job Description:** **Department Overview:** The Financial Crime Risk Management (FCRM) group at TD Bank Group… more
- Mizuho Corporate Bank (New York, NY)
- …of the financial services industry, data analysis used in audit, financial , risk management, or technology functions. Possesses at least 8-10 years of ... areas of the bank to evaluate the effectiveness of risk management and governance processes. Along with its counterparts...of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries… more
- US Bank (New York, NY)
- …from Day One. **Job Description** Validates and oversees creation and usage of complex financial risk management models. The models cover a variety of products ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...or services related to mortgages, capital market and wealth management… more
- HSBC (New York, NY)
- …familiarity with operational risk management and identifying and mitigating non- financial risk + Strong knowledge of accounting, disclosure, and prudential ... which deals with all investigations that involve significant legal, regulatory and reputational risk + Provide legal and strategic advice to the Global and US Boards… more