- US Bank (New York, NY)
- …other members of the Legal Regulatory Group, the Law Division, Risk Management and Compliance, Audit, Finance, and Government Relations when providing ... the Bank's business lines. The attorney will provide regulatory legal advice to senior management on new...from the business lines as well as the operations, risk and compliance, treasury, and legal functions… more
- Wells Fargo (New York, NY)
- …priorities and that satisfy Commercial Banking stakeholders and Wells Fargo's risk management priorities and commitments. + Strategically collaborate with ... role will use a credit mindset to navigate the difficulties of mitigating risk , while satisfying client needs. This role requires a thorough understanding of… more
- Manulife (New York, NY)
- …+ Bachelor's Degree required. Experience should include exposure to regulatory compliance framework management and risk management best practices + AML ... stakeholders (Investor Relations & Client Service Teams, Finance, Compliance, Legal and Risk ) on required AML/TF compliance..., industry best practices and alignment objectives to corporate risk goals + Strong project management skills… more
- American Express (New York, NY)
- …relevant, practical business requirements. + In-depth knowledge and understanding of compliance risk management practices and methodologies, including risk ... regulatory knowledge applicable to B2B Payments and in-depth understanding of compliance risk management practices and methodologies, applicable AXP policies and… more
- Citigroup (New York, NY)
- …+ Utilize strong statistical and programming skills (VBA, Python, Excel) to build risk management tools and conduct in-depth analytical applications. + Spearhead ... platform and infrastructure development initiatives to enhance efficiency and risk management capabilities. + Design and implement sophisticated pricing… more
- American Express (New York, NY)
- …local and global level. + Partner with internal business partners (eg, Pricing, Legal , Servicing, Marketing, Finance, Risk and Network Operations) to negotiate ... Express including P&L ownership of a portfolio. End-to-end global account management of merchant relationships, which includes leading the day-to-day relationships… more
- American Express (New York, NY)
- …manner within all applicable regulatory expectations. We create and maintain the overall risk management framework while ensuring legal and regulatory ... Risk & Compliance Organization ("GRC") independently oversees the company's risk -taking and risk management activities, including the comprehensive… more
- American Express (New York, NY)
- …manner within all applicable regulatory expectations. We create and maintain the overall risk management framework while ensuring legal and regulatory ... Global Risk & Compliance Organization ("GRC") independently oversee the company's risk -taking and risk management activities, including the comprehensive… more
- Zurich NA (New York, NY)
- … companies write; consultant in a consulting firm in the areas of investments, insurance , risk management , or financial analysis. At Zurich, compensation for ... market intelligence and differentiated deal flow. + Support ZAAM Legal in negotiation of business and legal ... insurance solutions and a wide range of risk management products and services for businesses… more
- TYLin (New York, NY)
- …knowledge of resource-loaded CPM scheduling, earned value analysis, risk management and design contract commercial and legal terms and conditions. ... updated schedule. + Oversee project controls throughout project delivery, implement risk management practices, development of Critical Path Method (CPM)… more