- Amalgamated Bank (New York, NY)
- …mitigating financial crime risks by conducting in-depth reviews of high- risk clients and transactions. This position supports the institution's compliance with ... in high- risk jurisdictions-in full alignment with departmental procedures and regulatory standards. + Ensure timely completion of case reviews by adhering to… more
- Citigroup (Queens, NY)
- …with transparency. Qualifications + 8 -10+ years of relevant experience within financial services industry preferred. + Strong analytical and critical thinking ... Expertise in trading book products, with the ability to understand product-level risk drivers and regulatory capital implications. + Experience and demonstrated… more
- Bassett Healthcare (Cooperstown, NY)
- …skills, nursing practice, healthcare economics, and management of change, information services , communication, risk management, regulatory affairs, and ... evaluates network policies and procedures to ensure compliance with requirements of regulatory bodies Responds promptly when service expectations have not been… more
- HSBC (New York, NY)
- …consistency + Ensure all trading activities comply with internal policies and regulatory guidelines + Establish and maintain robust risk management practices ... in the proposition, including delivering strong investment performance and effectively managing risk . This also includes managing the team of Project Managers and… more
- Deloitte (New York, NY)
- …to develop data-driven solutions using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory , Risk & ForensicOur Deloitte ...help strategic roadmap planning. The TeamOur Forensic, Discovery, & Financial Crime offering provides services to support… more
- Citizens (Tarrytown, NY)
- …Required Qualifications + 5+ years of experience in operations management, preferably in financial services or a regulated industry + 3+ years of leadership ... or services to our core operations, this includes monitoring service levels, remaining in regular contact with vendor points, addressing issues quickly… more
- Wells Fargo (New York, NY)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following ... our ability to partner and deliver excellent quality and service to our trading and sales partners as our...rates derivatives modeling and implementation. Familiarity with pricing models, risk analytics, and financial instrument behavior under… more
- Project Renewal, Inc. (New York, NY)
- …use disorder-focused programs (both residential and outpatient), and other human service programs. This role supports risk management initiatives, promotes ... ethical practices, and works closely with leadership to maintain regulatory compliance in healthcare and related human services . The Senior Manager, Compliance… more
- TD Bank (New York, NY)
- …expertise on regulatory requirements and assisting business units to manage their regulatory risk . **Responsibilities:** + Provide day to day advice to the ... will be tailored to resolving issues with consideration to regulatory requirements, regulatory and firm risk...offers a wide range of capital markets products and services to corporate, government, and institutional clients who choose… 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 ... a testing of design and operational effectiveness of SOX/Internal controls over Financial Reporting and review testing performed by auditors to ensure quality… more