- Deloitte (Jericho, NY)
- …Recruiting for this role ends on 12/31/2025. Work you'll do: Deloitte provides ServiceNow risk and security services in the following areas based on the client's ... automation and integration with our security domain leaders across Risk & Financial Advisory, Deloitte can provide...cyber programs in line with a client's strategic objectives, regulatory requirements, and risk appetite. It keeps… more
- PNC (New York, NY)
- …Manages risk /return and actively identifies and mitigates different types of risk for new clients, such as regulatory , reputational, operational and credit ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… more
- Mizuho Corporate Bank (New York, NY)
- Job Description The Compliance function manages compliance and regulatory risk by establishing compliance policies, providing training, conducting compliance ... and duties are carried out in full compliance with regulatory requirements, enterprise wide risk management framework...of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries… more
- Bank of America (Brooklyn, NY)
- …and applies knowledge of borrowing and banking to recommend alternative or additional financial services that best align with the client's unique priorities + ... This job is responsible for providing specialized and personalized service offering advice and guidance to financial ...financial alternatives. + Knowledge of banking products and services . + Solid time management skills and the ability… more
- Citigroup (Queens, NY)
- …and risk model analysis, development, and validation in the global financial services industry. 2 years of experience must include: Programming languages: ... to valuate financial instruments. Validate mathematical or statistical models for risk management and value and data analysis. Manage end-to-end model review and… more
- Santander US (New York, NY)
- …**Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest ... portfolio. + Leading the internal approval process with the risk , middle office and other support areas. + Engaging...of defense role for the bank across all risks: Financial / Credit, Legal, Reputational, Regulatory , Compliance,… 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 ... As Director of Financial Crimes Modelling and Analytics, you will act...settings and thresholds values while consideration AML and OFAC Risk Assessments. + Conduct periodic Productivity Assessments to evaluate… more
- 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. ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- 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. ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- Citigroup (New York, NY)
- …with at least 8 years in a leadership role within the banking or financial services industry. + Proven track record of successfully delivering complex software ... and testing. + Ensure that all software development activities comply with regulatory requirements and internal risk management policies, maintaining a strong… more