- MUFG (New York, NY)
- …credit solutions, or a similar role, preferably within the insurance or financial services industry. **Preferred Qualifications:** + Advanced degree (MS, MBA, ... to craft solutions that align with client objectives and risk tolerance. + Maintain awareness of evolving market trends...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more
- Wells Fargo (New York, NY)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following ... Fargo and Company (NYSE: WFC) is a diversified, community-based financial services company with $1.9 trillion in...for our clients. + Stay abreast of industry trends, regulatory changes and competitor activities to inform strategic decision… more
- Mizuho Corporate Bank (New York, NY)
- … Financial Crimes Compliance or related function at a globally diversified financial services organization. + Comprehensive knowledge of KYC, AML Transaction ... The Americas Compliance Department (ACD) manages compliance risk in the United States for Mizuho Bank...of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries… 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 ... + Deep knowledge of products, working knowledge of the regulatory environment, and of local insurance and surety markets....Must Have?** + Four years of underwriting, product knowledge, financial analysis, or risk assessment experience. **What… more
- Mizuho Corporate Bank (New York, NY)
- …Financial Crimes Compliance or related function at a globally diversified financial services organization. + Experience in BSA/AML transaction monitoring ... The Americas Compliance Department (ACD) manages compliance risk in the United States for Mizuho Bank...of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries… more
- JPMorgan Chase (New York, NY)
- JPMorgan Chase & Co (NYSE: JPM) is a leading global financial services firm that operates worldwide. The firm is a leader in investment banking, financial ... analyses for Senior Management and the Board of Directors, Regulatory Agencies, and other key stakeholders + Present relevant...capabilities and skills:** + 3 to 5 years of financial services experience ideally in Corporate Finance,… more
- TD Bank (New York, NY)
- …+ Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of ... one or more areas of expertise + Anticipates emerging business trends and regulatory / risk issues as a basis for recommending large-scale product, technical,… more
- HSBC (Buffalo, NY)
- …good knowledge of Risk Management frameworks, with a focus on Non- Financial Risk Management + Experience conducting Continue Monitoring Assessments (CMA) + ... Financial Crime Investigations teams in delivering a proactive, efficient and effective Financial Crime Risk Investigation. As our Assistant Vice President … more
- Citigroup (Queens, NY)
- …across cross functional teams. + Knowledge of best practices in Operational Risk , Compliance, Credit and Financial Operations. + Advanced analytical ability, ... its global footprint. Wealth delivers a wide range of products and services covering capital markets, managed investments, portfolio management, trust and estate… more
- Northeast Family Services (Yonkers, NY)
- …✅ Drive strategic planning, program development, and growth initiatives. ✅ Oversee financial performance, compliance, and regulatory adherence across programs. ✅ ... The Vice President of Telehealth and Outpatient Services will play a pivotal role in the...and outpatient programs. This executive leader will oversee operational, financial , and programmatic functions, ensuring compliance with all state,… more