- Mizuho Corporate Bank (New York, NY)
- Responsibilities: Support direct team manager for all onboarding processes: + Compose KYC packages and perform due diligence on new clients based on risk rating ... clients and related parties to identify and assess potential risk to the firm + Ability to determine and...regulatory requirements + Liaise with internal groups such as Legal , Compliance, Sanctions, Regulatory, Tax and Operations to coordinate… more
- Mizuho Corporate Bank (New York, NY)
- …screening platforms meet AML, KYC, and sanctions compliance requirements- Work with Legal , Risk , and Compliance teams to align technology capabilities with ... role emphasizes deep technical expertise in FIRCO, Prime Compliance Manager , and Quantexa, and requires a proactive approach to...and Asia. Mizuho Americas is a leading provider of corporate and investment banking services to clients in the… more
- Harbor Group Management (New York, NY)
- …customer service and providing exquisite living experience for our residents. Summer 2026 Legal Intern - New York Corporate Office Harbor Group International ... is a leading global private equity real estate investment manager with approximately $20 billion in assets under management,...opportunity to work on real estate transactions and general corporate matters. The Legal intern should have… more
- Elevance Health (Middletown, NY)
- …**How you will make an impact:** + Serve as a key member of the Digital & Corporate Enterprise Legal team. + Provide legal advice and guidance on technology ... services with clients and partners. + Advise clients on legal risks and actively propose risk mitigation...Strategy. Unless specified as primarily virtual by the hiring manager , associates are required to work at an Elevance… more
- Wells Fargo (New York, NY)
- …closing, legal documentation and compliance requirements + Partner with Corporate Banking Relationship Management and Industry Bankers to support client coverage ... role:** Wells Fargo is seeking an Executive Director-level Portfolio Manager for the Technology, Media & Telecom (TMT) team...Technology, Media & Telecom (TMT) team within Wells Fargo Corporate & Investment Banking (CIB). This TMT CIB Portfolio… 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
- JPMorgan Chase (New York, NY)
- …**Job Summary:** You will work alongside investment professionals and the Head Legal Analyst, gaining hands on exposure to complex cross border private credit ... growing business and is seeking a New York based legal analyst to support the existing head legal...managing, and benchmarking external counsel; review advice for practical, risk aligned implementation. + Knowledge, Process, and Data: Maintain… more
- The Estee Lauder Companies (Long Island City, NY)
- …priorities; represent procurement in enterprise planning. 5. Ensure compliance and manage risk (10%) : Enforce procurement policies; mitigate legal , financial, ... in a Corporate Professional Services category such as HR Benefits, Legal Services, Corporate Insurance, Managed Services, Financial Services or Talent… more
- Scotiabank (New York, NY)
- …working sessions, engaging partners and stakeholders for managing and resolving risk , legal , compliance and other control function related issues ... Senior Manager , US Liquidity Management Deposit Product Solutions, Global...the payments and transaction engine of Scotiabank. We support Corporate and Commercial clients with industry leading treasury management… more
- TD Bank (New York, NY)
- …regulatory requirements and manage regulatory compliance risk and conduct risk .** **Job Summary:** The Compliance Business Oversight Manager provides advice, ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more