- BMO Financial Group (New York, NY)
- …trends and related regulations. + Understand complexity of transactions and related risk (credit, market, operational, legal / compliance , etc.). + Provides ... accountable for development and mentoring of Analysts, where applicable. + Considers risk , internal controls and compliance as part of day-to-day… more
- Unither Pharmaceuticals (Rochester, NY)
- …terminations. -Intervenes in sensitive areas that cannot be handled as effectively and without legal risk by line management (eg harassment cases, illegal ... employees, including all aspects of staffing, employee relations, performance management , and special projects or initiatives. Provides one-on-one assistance,… more
- JPMorgan Chase (Brooklyn, NY)
- …including but not limited to Controllers, Line of Business Planning and Analysis, Risk functions, Capital Management and Stress Testing, Technology Partners and ... Y 14A reporting process, and internal quarterly capital stress testing and risk appetite reporting processes + Collect, consolidate, and analyze the stress testing… more
- Ankura (New York, NY)
- …succeed. + Ability to deliver solution strategies and implementations to clients. + Strong risk management and project management skills. + Strong attention ... 2025 and June 2026. + Some relevant experience or exposure in data privacy, compliance , or legal area. + Experience and basic understanding of programming… more
- Citigroup (New York, NY)
- …responsibilities include: + Rotate across core audit areas (eg Wealth, Finance, Markets, Services, Legal Risk & Compliance , etc.) + Assist with end-to-end ... Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders… more
- Santander US (New York, NY)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... client presentation materials as requested by the team and management . * Writes offering memoranda and engagement letters. *...Microsoft Excel. * Performs transaction due diligence. * Ensures compliance with all policy, legal and federal… more
- Zurich NA (Albany, NY)
- …leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals. We ... lines of business, including coverage and rating plans. + Portfolio management , underwriting, product underwriting, product development, risk selection and… more
- JPMorgan Chase (New York, NY)
- …well-informed and compliant with social media guidelines + Collaborate with key partners across risk , controls, legal and compliance to protect the firm and ... stakeholders across several departments including: banking, research, compliance , legal , technology, communications, marketing, and risk + Bachelor's degree… more
- M&T Bank (Getzville, NY)
- …based on investor guidelines and legal risk , as set out by management . + Adhere to applicable compliance /operational risk controls in accordance with ... with respect to current or delinquent loans where a legal action has been filed against M&T. + Understand...Company or regulatory standards and policies. + Ensure compliance with federal, state, regulatory and investor guidelines regarding… more
- JPMorgan Chase (New York, NY)
- …the advisor-facing digital ecosystem (Connect) and on JP Morgan Online. + Collaborate with Legal , Compliance , Risk , and Audit to ensure products meet ... stakeholders, including the Morgan Private Advisory team, advisors, Technology, and Legal / Risk /Controls partners. + Communicate product updates and execution… more