- Scotiabank (New York, NY)
- …generate operational efficiencies, streamline, and simplify payments, improve working capital performance, and mitigate financial risk. At Scotiabank, we embrace ... day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not… more
- SMBC (New York, NY)
- …presence in the US, Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of its relationships in Asia, the ... Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance,… more
- City of New York (New York, NY)
- …managing the work product of consultants performing work on capital construction projects for technical accuracy, completeness, timeliness, and cost-effectiveness, ... remediation specifications and monitor environmental remediation projects on assigned capital projects and emergency response incidents. Additionally, the Project… more
- JPMorgan Chase (New York, NY)
- …institutions and certain corporations that issue debt in the tax-exempt and taxable capital markets. As a Public Finance Attorney - Vice President, Assistant General ... Investment Bank more broadly. You will collaborate daily with banking, markets, regulatory , and other lawyers, as well as compliance, risk, conflicts, and operations… more
- Mizuho Corporate Bank (New York, NY)
- …to improve efficiency and reduce operational costs. + Ensure compliance with regulatory requirements and industry best practices. + Develop and manage the roadmap ... of the role, needs of your department, as well as local laws and regulatory obligations. Roles in some of our departments have greater in-office requirements that… more
- Mizuho Corporate Bank (New York, NY)
- …testing of the AML Transaction Monitoring, KYC, and Sanctions procedures against regulatory requirements. In addition to testing in search of any control weaknesses, ... of the role, needs of your department, as well as local laws and regulatory obligations. Roles in some of our departments have greater in-office requirements that… more
- Mizuho Corporate Bank (New York, NY)
- …GCD, and Moody's Analytics. + Demonstrable experience in managing audit and regulatory interactions. + Strong project, management and organizational skills. + Must ... of the role, needs of your department, as well as local laws and regulatory obligations. Roles in some of our departments have greater in-office requirements that… more
- Scotiabank (New York, NY)
- …generate operational efficiencies, streamline, and simplify payments, improve working capital performance, and mitigate financial risk. At Scotiabank, we embrace ... day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not… more
- Mizuho Corporate Bank (New York, NY)
- …be on critical reporting use cases but this is expected to expand beyond regulatory pressures in 2025 and beyond. Responsibilities + Assist in the development and ... of the role, needs of your department, as well as local laws and regulatory obligations. Roles in some of our departments have greater in-office requirements that… more
- The Brattle Group (New York, NY)
- …consulting firm. We provide expert analysis and testimony in legal disputes, regulatory proceedings, and business strategy. Our teams apply economic, financial, and ... decisions in areas such as corporate finance, energy, competition, and regulatory economics. **WHAT IS ECONOMIC CONSULTING?** Economic consulting involves using… more