- Bank of America (New York, NY)
- …the broader BofA client base + Work closely with Corporate Banking, Wholesale Credit, Operations , Compliance , Legal, and Risk partners to drive profitable, ... Credit Agencies, Multi-Lateral Agencies, and Development Finance Institutions to provide risk mitigation or funding for large scale CAPEX projects and investments.… more
- Santander US (New York, NY)
- …Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our ... candidate will be responsible for pricing, executing, and managing risk in Andean FX Markets ( CLP, COP, PEN)...provide market color and trade idea generation + Ensure compliance with regulatory requirement and frameworks in place +… more
- Deloitte (New York, NY)
- Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders ... translate multifaceted risk and an evolving regulatory environment into defensible actions...monitoring and challenge the existing TM landscape. + Enhance global transaction monitoring functions to meet regulatory regulations using… more
- JPMorgan Chase (New York, NY)
- …US financial services sector cybersecurity or resiliency organization practices, operations risk management processes, principles, regulations, threats, risks, ... and vulnerabilities in people, processes, and technology. Design and deploy risk -driven tests and simulations and inform analysis to clearly outline root-causes.… more
- Amazon (New York, NY)
- …experience and policy acumen with expertise in customer experience solutions, risk mitigation, and brand integrity. We seek innovative, customer-obsessed deep ... thinkers. Key job responsibilities * Develop and manage policies, including risk rationale, policy text, and data monitoring, * Present policy risks to internal… more
- Citigroup (Getzville, NY)
- …Transfer Pricing. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance , Risk Management. **Anticipated Posting Close Date:** Jul ... Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,...overall performance and effectiveness of the sub-function/job family. The Global FTP function is within Balance Sheet Management in… more
- ThermoFisher Scientific (Grand Island, NY)
- …of life-changing therapies, we are here to support them. Our global team delivers an unrivaled combination of innovative technologies, purchasing convenience ... research business of Thermo Fisher Scientific is a leading provider of global CRO solutions. We provide comprehensive drug development, laboratory and lifecycle… more
- Neuberger Berman (New York, NY)
- …client value chain - design and implement operational improvements where applicable. ** Compliance & Risk Management:** + Understanding of complex regulatory ... of our solution set, and the nuances to the global markets in which we operate. This role will...of processes that mitigate/minimize control risks. + Partner with Compliance and Operational Risk teams to measure,… more
- Coinbase (Albany, NY)
- …Studies, or a related field * A minimum of 7 years of experience in operations or vendor management, preferably in a global CX organization * Strong negotiation ... day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We… more
- Deloitte (New York, NY)
- …and "tax controversy" pique your interest? Do you enjoy providing federal tax compliance and consulting services to large global and dynamic midsize banking ... for public and private companies and range from tax planning to tax compliance , controversy and risk management, specialized services including research and… more