- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRMBO - Retail coordinates with other FCRM groups ... challenge, manage remediation of regulatory findings, and perform targeted risk reviews of products/services, customers, and operations. The Financial Crime… more
- TD Bank (New York, NY)
- …organization. + Works with FCRM partners and other related groups (such as Compliance, Legal and Risk etc.) to support creation of documentation and reports ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant will be part of the… more
- HSBC (New York, NY)
- …members), risk stewards' / control groups (eg Regulatory and Financial Crime Compliance, Legal , Traded Risk , Product Control) and our global product risk ... and the planet we all share. The Associate, Product Risk is responsible for supporting the Regional Head of...the product governance framework is adhered to within the Corporate and Institutional Banking (CIB) business. The Markets and… more
- TD Bank (New York, NY)
- …**Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, US **Position Summary** The US FCRM TDS ... Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates… more
- Ankura (Lexington, NY)
- …litigation matters . Support project teams on advisory matters relating to corporate and healthcare compliance, including risk assessments, compliance program ... a team of industry experts with backgrounds in compliance, regulatory, legal , audit, operations, nursing, pharmacy, medical science, economics, accounting, and data… more
- BMO Financial Group (New York, NY)
- …memoranda, presentations) + Deep credit knowledge and understanding of transaction risk factors (credit, market, operational, legal / compliance) and ... opportunity to join BMO as a Director on the Investment and Corporate Banking Loan Syndications team covering North American project finance, power, infrastructure,… more
- Fannie Mae (New York, NY)
- …services to the company on a variety of highly complex transactions and legal projects related to multifamily or corporate initiatives, low-income housing tax ... legal judgment to balance an appropriate level of risk aligned with business needs and objectives. * Supervise...* Agency finance and other commercial leasing, finance or corporate transaction experience. * Expertise in affordable housing and… more
- Deloitte (New York, NY)
- The role of technology in legal functions is growing exponentially and allowing legal departments to transform how they improve their processes, increase ... efficiencies and transform the future of legal services delivery. If you are someone who thrives...We specialize in tax and can effectively address a corporate tax function's unique needs, requirements and obligations. As… more
- Mizuho Corporate Bank (New York, NY)
- …but anticipates tomorrow's challenges. You'll work at the intersection of technology, risk , and regulation-collaborating with senior leaders across Legal , ... systems- Develop modernization roadmaps ensuring regulatory compliance continuity- Collaborate with Legal , Risk , Compliance, and IT teams on platform… more
- Wellington (New York, NY)
- …the ability to learn various internal and external systems and databases that support the Legal and Enterprise Risk Group + 2-5 years prior experience working at ... Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60...Role** **OVERVIEW** As a member of the Private Investments Legal Team, the Legal Associate will work… more