- S&P Global (New York, NY)
- …through competitive pay, retirement planning, a continuing education program with a company -matched student loan contribution, and financial wellness programs. + ... holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to...of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you… more
- M&T Bank (Getzville, NY)
- …and legal risk, as set out by management. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... telephonically as a witness on behalf of M&T Bank. + Provide proper loan documentation to attorneys to ensure they possess all information necessary to protect… more
- SMBC (New York, NY)
- …in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is one of the three largest banking groups in ... RCSAs), as required * Ensures the business unit is operating in compliance with applicable laws, rules, and regulations, provides oversight of processes designed… more
- S&P Global (New York, NY)
- …through competitive pay, retirement planning, a continuing education program with a company -matched student loan contribution, and financial wellness programs. + ... Corporate Platforms, as well as with Enterprise Risk and Compliance and Audit. + Support in defining a comprehensive...+ Support the implementation of the Governance, Risk, and Compliance (GRC) tool, focusing on the technology aspects. +… more
- S&P Global (New York, NY)
- …through competitive pay, retirement planning, a continuing education program with a company -matched student loan contribution, and financial wellness programs. + ... holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to...of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you… more
- MUFG (New York, NY)
- …the risk/return dynamic and on minimizing potential credit costs. (3) Policy Compliance + Ensure compliance with external regulatory/internal policy and ... required. + In depth knowledge of corporate credit analysis, loan structures/documentation and credit and risk management issues is...material job duties of this role for which the Company reasonably believes that criminal history may have a… more
- M&T Bank (Bronx, NY)
- …Proactively bundle products and services as appropriate. + Adheres to applicable compliance /operational risk controls in accordance with Company or regulatory ... maintained, to include consumer and business banking guidelines. Ensures compliance with operational, security and control policies/procedures, preventing fraud and… more
- MUFG (New York, NY)
- …pertinent to making a decision with little support from management. **Policy Compliance ** + Ensure compliance with external regulatory/internal policy and ... the customer's repayment ability. + In depth knowledge of loan documentation and structural risks in corporate finance. +...material job duties of this role for which the Company reasonably believes that criminal history may have a… more
- S&P Global (New York, NY)
- …through competitive pay, retirement planning, a continuing education program with a company -matched student loan contribution, and financial wellness programs. + ... holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to...of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you… more
- S&P Global (New York, NY)
- …through competitive pay, retirement planning, a continuing education program with a company -matched student loan contribution, and financial wellness programs. + ... holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to...of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you… more