- American Express (New York, NY)
- …governance function, in partnership with Control Management and Compliance, including: + Regulatory Change Management + Risk Self Assessments + Contribute to ... the power to progress in incredible ways. Whether we're supporting our customers' financial confidence to move ahead, taking commerce to new heights, or encouraging… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... from inception to closing, creating client and prospect pitchbooks, presentations, financial modeling and research, credit related activities including review of… more
- Grant Thornton (New York, NY)
- …Responsibilities include planning, directing, and completing projects and services for investigations, litigation support, project monitoring initiatives, and ... From day one, you'll be empowered by the greater Risk team to help clients make the moves that...confidently. Your day-to-day may include: + Reviewing construction contracts, financial statements, job cost reports, internal policies, and process… more
- CIBC (New York, NY)
- …and the impact of technology. Our client-centric approach leads with M&A and other financial advisory services with full access to the debt, equity, and loan ... **About Our Group:** The Industrials Group provides investment banking services to leading corporate and private equity clients focused...capital markets. We also delivers complex risk hedging solutions to clients. The Industrials Group focuses… more
- SMBC (White Plains, 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
- Guardian Life (New York, NY)
- …financial crimes trainings. **You have** + Minimum 3-5 years' recent experience in financial services fraud investigations + Series 7 and CAMS and/or CFE ... prevent misconduct. + Assist in the completion of periodic anti- financial crimes risk assessments and related action...trends in financial crimes. + Knowledge of financial services products. + Experience performing complex… more
- M&T Bank (Cheektowaga, NY)
- …recommendations, performance management and terminations. + and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... responsibility for the cost center budget, including tracking and reporting financial impacts from sales, cost avoidance, and savings tactics; advises Business… more
- Capital One (New York, NY)
- …and users accomplish their goals with ease, consistency, and speed. + Strong risk management mindset with working knowledge of regulatory requirements relevant ... have the tools they need to advise clients, manage risk , and execute on trades and transactions in a...new Capital Markets capabilities that expand our portfolio of services for clients and in doing so drive continued… 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 ... Finance, Business or equivalent field. - Required. 1+ Years Related experience in Financial Services Industry - Required. * Understanding of corporate finance… more