- HSBC (New York, NY)
- …our more than 40 million customers. We're bringing together the people, ideas and capital that nurture progress and growth, helping to create a better world - for ... Solutions, specializing in trade finance, supply chain and receivable finance solutions - Capital Markets & Advisory, covering Debt Capital Markets, Strategic… more
- Scotiabank (New York, NY)
- …+ Scope and execute compliance testing in order to assess compliance with legal, regulatory and internal firm policy requirements. + Focus on the applicable ... Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing...approach to key controls associated with obligations within the regulatory library. + Enhance the testing strategies across the… more
- TD Bank (New York, NY)
- …a key role in the USA providing support in financial, management, liquidity, and regulatory reporting. In addition, by its nature as a primary control and support ... Adherence with firm's chart of accounts, account reconciliation and attestation policy , including liaising with Operations & Reconciliation Control teams to resolve… more
- Ryder System (Albany, NY)
- _Job Seekers can review the Job Applicant Privacy Policy by clicking here (http://ryder.com/job-applicant-privacy- policy ) ._ **Job Description** : **Manager ... for ensuring that Ryder environmental projects are managed in compliance with all regulatory and Ryder requirements; and that both remediation and capital … more
- Mizuho Corporate Bank (New York, NY)
- …via Archer, and fostering a strong risk-aware culture aligned with regulatory expectations. Key Responsibilities: + Strategic Leadership in Model Governance: ... the model governance framework, incorporating industry best practices, emerging risks, and regulatory requirements. + Regulatory Compliance & Liaison: Maintain a… more
- TD Bank (New York, NY)
- …+ Proactively advises covered TD businesses of new and changed AML/ATF/Sanctions/ABAC regulatory and/or policy requirements and articulates the impact to their ... a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This involves providing guidance… more
- Northwell Health (Manhasset, NY)
- …Description Plans, organizes, and coordinates procurement for major equipment capital projects. Collaborates with multi-disciplinary project team members to align ... procurement activities with capital project goals. Job Responsibility + Participates on multi-disciplinary major equipment capital project team throughout all… more
- MUFG (New York, NY)
- …favorable commercial terms for the bank. Ensure compliance with Basel rules governing regulatory capital relief. + As appropriate, work with MUFG clients, ... as concentration management. + Developing and executing exposure and capital management strategies (CDS, Insurance, Securitization) to protect/optimize the… more
- TD Bank (New York, NY)
- …Our Investment Banking professionals provide corporate and institutional clients with capital markets and banking advice and transaction executions worldwide. TD ... on newly originated transactions and refinancing, as well as with our debt capital markets, equity capital markets, syndication and risk management teams. Ideal… more
- Verint Systems, Inc. (Albany, NY)
- …the role directs development and revision of financial policies for capital structure, working capital , treasury operations, foreign exchange interest ... rate risk management, and insurance risk management. The role directs capital markets, borrowing, investing, foreign exchange, treasury operations, financial risk… more