- Scotiabank (New York, NY)
- …business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited ... our clients an important bridge to this key global market for trade and investment flows across the Americas...to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global… more
- Capco, a Wipro Company (New York, NY)
- …role will entail working with some of the leading financial institutions in the market achieve compliance within tight deadlines against a variety of different ... all areas of the front office, operations, technology, risk, finance and compliance . Our clients include the largest investment banks, global universal banks and… more
- Mizuho Corporate Bank (New York, NY)
- …+ Conduct model validation and performance monitoring to ensure accuracy and compliance with regulatory standards. + Stay current with industry trends, ... of how these businesses generate revenue, the associated risks, and the regulatory requirements surrounding model development and validation. You should also posses… more
- Trinity Health (Syracuse, NY)
- …of applicable federal, state & local laws / regulations, Trinity Health Integrity & Compliance Program & Code of Conduct , as well as other policies, procedures ... Enable enterprise level strategy to address internal or external business & regulatory issues; provide functional expertise and ensure fulfillment of performance and… more
- Wolters Kluwer (New York, NY)
- …license and professional service offerings and strategic relationships as well as on regulatory , compliance and dispute matters. * Working closely with CP & ... be part of the Wolters Kluwer Global Law and Compliance Department ("GLCD") and will be based in the...ESG management on contractual and regulatory exposures and risks relating to development of new… more
- Marex (New York, NY)
- … compliance teams as needed for approvals and risk assessment. + Ensuring compliance with the company's regulatory requirements under the SEC, FINRA, NFA, ... Marex is a global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities… more
- SMBC (New York, NY)
- …experiences, and an analysis of the current compensation paid in their geography and the market for similar roles at the time of hire. The role may also be eligible ... of 3 years' experience in the banking and finance/technology industry to conduct audit coverage for the firm's cybersecurity and other related technology controls.… more
- SMBC (New York, NY)
- …experiences, and an analysis of the current compensation paid in their geography and the market for similar roles at the time of hire. The role may also be eligible ... of 5 years' experience in the banking and finance/technology industry to conduct audit coverage for the firms IT applications. Coverage including both integrated… more
- Anywhere Real Estate (New York, NY)
- …while working closely with stakeholders across the organization. + Ensure compliance with regulatory requirements across multiple jurisdictions, driving ... administration of base salary, incentive, and equity compensation programs globally. + Conduct annual external and internal market analysis and benchmarking to… more
- GMHC (New York, NY)
- …by monitoring rent collection spreadsheets and assisting staff as needed with ensuring compliance . + Monitor real estate market conditions and trends to develop ... skills, ensuring: + Accurate case notes and service plans in adherence to regulatory requirements. + Confidentiality and compliance with HIPAA and other legal… more
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