- Ankura (New York, NY)
- …us in the Anti-Financial Crime (AFC) practice at Ankura. Ankura's global anti-financial crime experts deal with anti-money laundering, counter-terrorist financing, ... preferred + Deep experience in one or more of the following: regulatory compliance & AML program enhancements, transaction monitoring, sanctions, fraud alert surges,… more
- Dow Jones (New York, NY)
- About Our Organization: Dow Jones is a global provider of news and business information, delivering content to consumers and organizations around the world across ... Journal, America's largest newspaper by paid circulation; Barron's, MarketWatch, Mansion Global , Financial News, Investor's Business Daily, Factiva, Dow Jones Risk &… more
- Citigroup (New York, NY)
- **Job Purpose:** + Individual will report to the Global Head of Prime Finance In-Business Risk (IBR), responsible for counterparty and platform risk management of ... Serve as Prime Finance product SME and business representative for regional Regulatory inquiries and periodic requests. + Key in-business escalation point for… more
- Ankura (New York, NY)
- …upon us to advise them on a wide variety of complex health care and regulatory matters. We work with Chief Compliance Officers to build and mature their compliance ... to client engagements + Knowledgeable with medical record documentation and understand regulatory compliance guidelines and policies + Competent in medical coding +… more
- Janus Henderson Investors (New York, NY)
- …the region. + Take a pro-active approach to relationship building, with local and global institutions, in the region. Also, with the Introducers appointed by JHI in ... has passed. You will be expected to understand the regulatory obligations of the firm, and abide by the...this position. You will be expected to understand the regulatory obligations of the firm, and abide by the… more
- MUFG (New York, NY)
- …team will provide more details. Credit Portfolio Management (CPM) is a global function that utilizes a market-based approach toward portfolio management from a ... commercial terms for the bank. Ensure compliance with Basel rules governing regulatory capital relief. + As appropriate, work with MUFG clients, origination, and… more
- JPMorgan Chase (New York, NY)
- …with market trends and client demands. + Ensure compliance with legal and regulatory standards in product development. + Drive the origination and execution of ... and drive strategic initiatives. + Familiarity with legal and regulatory aspects of financial product development. + Commitment to...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- Citigroup (New York, NY)
- …and seeks or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. + Ensure strong ... + Flag and report illegal or improper transactions, complying with all regulatory policies and control procedures regarding client acceptability. + Understand the… more
- Coinbase (Albany, NY)
- …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 ... investments that directly support business growth, developer velocity, security, and regulatory readiness across all Coinbase products.. * Serve as the connective… more
- CIBC (New York, NY)
- …role is to assist in achieving the mandate to be a premier client-focused global bank. The Business Management Risks and Controls team (the Team) serves as the ... profiles, emerging trends, and any new risks arising from regulatory changes. + Working with front-line staff and Risk...Business Risk responsibilities, the role will also assist in Global Markets business management as needed, to include: +… more