- SMBC (New York, NY)
- …and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. ... sophisticated mathematical models, cutting-edge methodologies and infrastructure to value and risk manage financial transactions. We develop these in Polaris,… more
- Coinbase (Albany, NY)
- …global and cross functional teams. * Working knowledge of laws, regulations, and risk management practices for financial services . * Hands-on involvement ... mission * 5+ years of proven transaction monitoring / AML experience in financial services or technology organizations. * 3+ years of program management… more
- Navient (Albany, NY)
- … regulatory expectations. **About You:** + 3+ years of experience in fraud operations, credit risk , or financial services , with at least 1 year in a ... make higher education accessible and affordable for everyone.** We empower students with financial support and supercharge their ability to pay down their debt, so… more
- JPMorgan Chase (New York, NY)
- …the appropriate risk -focused oversight controls. + Review and approve Funds' financial statements and regulatory filings; coordination of all audit efforts ... collective investment and ETFs) and activities from an investment, operational, regulatory , accounting and financial reporting perspective. + Knowledge and… more
- Marex (New York, NY)
- Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access and infrastructure services to ... to the operational risk framework for your role ensuring that all regulatory or company determined parameters are complied with. + Role model for demonstrating… more
- Bank of America (New York, NY)
- … financial services industry particularly in the areas related to regulatory reporting, compliance, and risk management + Excellent verbal and written ... teams and projects + Proven experience leading large scale projects in a financial services environment + Strong knowledge of project management methodologies +… more
- TD Bank (New York, NY)
- …+ Be part of a high-impact team at the forefront of managing reputational and regulatory risk . + Work in a dynamic, global environment with opportunities for ... strong plus. + Deep understanding of investment banking products, services , and regulatory frameworks + Demonstrated success... requirements and assisting business units to manage their regulatory risk . **Depth & Scope:** + Works… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... also cross-sell the full range of wholesale products and services offered by the Scotiabank Group. Be part of...compliance testing in order to assess compliance with legal, regulatory and internal firm policy requirements. + Focus on… more
- TD Bank (New York, NY)
- …Documentation Team is an integral part of TD Securities. The group provides best-of-class service to business partners in TD Bank Financial Group (the Bank) ... is committed to providing a seamless client experience while managing the Bank's risk . The position will be responsible for providing best-of-class service to… more
- American Express (New York, NY)
- … service levels and remedies, and operationalizing large‑scale commercial agreements. + Financial services regulatory and domain expertise. + Strong ... negotiations and provide ongoing legal support for mission‑critical outsourced technology and financial services providers that power our digital banking and… more