- TD Bank (New York, NY)
- …global transaction banking processes, **payments, SWIFT messaging, ISO 20022, regulatory compliance ** . Technical and Functional spec, Agile/Scrum, API ... details for this role. **Job Description:** Preferred Qualifications Global Transaction Banking (GTB) is a key growth business within...+ Works independently as the senior or lead system analyst and coaches / guides members within area of… more
- Scotiabank (New York, NY)
- …of 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 limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- TD Bank (New York, NY)
- …sources (eg, order management systems, execution platforms, and market data feeds). + Regulatory Compliance & Risk Management: Ensure TDS meet regulatory ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is...data used to detect market abuse, financial misconduct, and regulatory violations. The ideal candidate will have deep expertise… more
- Huntington National Bank (New York, NY)
- …of prospects and clients. Accountable for risk evaluation and associated regulatory compliance requirements. + Provides independent, in-depth analysis of ... Description Credit Portfolio Risk Analyst Summary: The Credit Portfolio Risk Analyst...statement spreading, risk rating integrity, periodic reviews, annual reviews, compliance , and regulatory review. + Maintains an… more
- SMBC (New York, NY)
- …to, counterparty credit risk, deal structure, facility terms and conditions, transaction background, profitability, and relationship strategy. + Prepare and present ... Department + Conduct the monitoring of credit quality of the counterparties and transaction portfolio + Provide feedback and guidance to front office to ensure… more
- TD Bank (New York, NY)
- …economic information, and key industry developments as well as internal policies and regulatory standards (as communicated by Compliance ) to assist in maximizing ... economic information, and key industry developments, as well as internal policies and regulatory standards (as communicated by Compliance ) at all times to assist… more
- Lumen (Albany, NY)
- …risk where applicable and mitigate risk + Confirm SOD Requirements (Including Regulatory Compliance requirements) + Perform Periodic Assessment to validate ... projects teams including special access assignment following Security controls & compliance + Respond rapidly and efficiently to requests requiring security control… more
- Scotiabank (New York, NY)
- … compliance documentation, update internal reports for management + Participate in regulatory and compliance activity and team administration + Champions a ... relevant information from historical financial performance, company provided projections and analyst estimates/industry research + Assist in the review of loan… more
- BMO Financial Group (New York, NY)
- …in their presentation to clients. + Monitors client, client industry, and regulatory agencies for potential changes that may affect client portfolio and business ... of transactions and related risk (credit, market, operational, legal / compliance , etc.). + Provides feedback on and supports continuous improvement opportunities.… more
- SMBC (New York, NY)
- …+ Experience working in regulated environments with adherence to banking and regulatory compliance , as well as data governance standards. + Adaptability ... Management business is seeking a highly skilled and customer-focused data analyst with strong visualization and project management capabilities. The Strategy and… more