- Wellington (New York, NY)
- …documentation of complex client mandates + Collaborate with Compliance, Client teams, and Operations to ensure legal risk is appropriately managed + Monitor ... the global capital markets. Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60 countries, draw on a… more
- JPMorgan Chase (New York, NY)
- …working relationships with stakeholders across distinct functions including Legal, Risk , Compliance Operations , and Technology **Required qualifications, ... working in Product, Technology, or Project Management + Developing knowledge of risk management and controls, regional and local nuances, and governance requirements… more
- JPMorgan Chase (New York, NY)
- …working relationships with stakeholders across distinct functions including Legal, Risk , Compliance Operations , and Technology **Required qualifications, ... working in Product, Technology, or Project Management + Developing knowledge of risk management and controls, regional and local nuances, and governance requirements… more
- ICW Group (NY)
- …Company's products. + Accepts or rejects complex risks, evaluating all risk characteristics ( operations , financials, management, employees, prior experience, ... within established performance standards. This role evaluates complex business for risk acceptability; matching price to exposure, loss frequency and severity for… more
- ICW Group (NY)
- …Accepts or rejects simple to slightly complex risks, evaluating all risk characteristics ( operations , financials, management, employees, prior experience, etc.) ... within established guidelines. This role will evaluate routine business for risk acceptability, matching price to exposure, loss frequency, and severity for… more
- Mizuho Corporate Bank (New York, NY)
- …Banking/Regulatory Experience: + General knowledge of financial products and businesses, risk stripes, operations , treasury, compliance, financial crimes and ... About the TeamThe Mizuho US Operations ("MUSO") Regulatory Affairs Group is responsible for...deliverables. + Ability to execute some BAU programs and operations with minimal supervision. + Ability to engage with… more
- Citigroup (New York, NY)
- **Services Sanctions Operations - Level 2 Payments Lead** **Grade: C15** + **Overview** Services is a market leading, award-winning provider of cash management, ... and unlock new opportunities for growth. The Services Sanctions Operations function supports sanctions processes globally across Citi's Services business.… more
- American Express (New York, NY)
- …us become an essential part of our customers' lives. **Manager, Business Operations , Global Network Services North America** Global Network Services Global Network ... operate in a compliant way in line with our risk and controls framework. This high visibility role will...partnering closely with internal partner teams (2LOD, Due Diligence Operations , PBS Business Operations etc.) to ensure… more
- Federal Reserve Bank (New York, NY)
- …Unique Skill Sets We're Looking For:** + A demonstrated interest in business operations , data analysis, event management, risk management, program and project ... internal business development partner, allowing CG's other functions to align their operations and concentrate on their core competencies. CGSS focusses on three… more
- MTA (New York, NY)
- …position is responsible for assisting with planning, directing, and administering the operations of the MTA Ethics, Risk and Compliance program. Additionally, ... responsible for assisting in the planning, directing, and administering the operations within the Compliance function. Additionally, this position will support the… more