- MUFG (New York, NY)
- …and transaction memos for senior management. + Collaborate with credit, legal, risk , and compliance teams to address concerns and secure necessary approvals. ... agreements, and coordination of transaction documentation. + Coordinate with internal legal, compliance , and risk teams to ensure all transactions comply with… more
- Santander US (New York, NY)
- …approves policies, procedures, contracts and related documents for business operations, regulatory compliance , , confidentiality of proprietary information, , ... strategies and solutions to potential, anticipated and/or identified legal, regulatory and/or compliance matters and issues of...legal advice to senior executives and other senior leaders. + Expertise handling government and regulatory… more
- City of New York (New York, NY)
- …recovery; decrementing errors and costs, developing policy and procedures, increasing regulatory compliance , bettering management communications and clarity in ... more about the work we do. DCAS' Audit & Compliance Services unit (ACS) resides within the Commissioner's Office....following: - Engineering Audit; - Vendor Contract Audits & Risk Management, - Internal Audit/ Risk Management, -… more
- TD Bank (New York, NY)
- …+ Leads cross-functional teams or projects with significant resource requirements, risk and / or complexity + Independently manages end-to-end finance programs ... compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others… more
- Wells Fargo (New York, NY)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** The Senior Lead Securities Quantitative Analytics Specialist is an...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (New York, NY)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... in-person and virtual training and exposure to the organization's senior leaders. **In the Global Payments & Liquidity Early...with diverse teams on a variety of tasks, including compliance and risk management responsibilities. + Provide… more
- Robert Half Finance & Accounting (New York, NY)
- …FRB/FED, with knowledge of Auditing various business areas such as Accounting, Third Party Risk , Regulatory Compliance , Treasury, and Risk Management. ... weaknesses and discuss audit results with business groups and senior management. + Assist in the facilitation of the...Auditing various business areas such as Accounting, Third Party Risk , Regulatory Compliance , Treasury, … more
- TD Bank (New York, NY)
- …technology teams, managing critical systems, and ensuring alignment with finance and risk management priorities. The incumbent will drive the evolution of finance ... and end-to-end automation of finance workflows. . Partner with Finance, Risk , Operations, and Business stakeholders to ensure technology solutions meet evolving… more
- M&T Bank (Buffalo, NY)
- …daily and long-range strategic direction of the group to support business initiatives and regulatory compliance . This is a great opportunity to be part of a ... The credit model development team is looking for a senior model developer that will manage a team of...and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls… more
- JPMorgan Chase (New York, NY)
- …to existing regulatory reporting + Lead and participate in ad-hoc projects for senior management on regulatory initiatives + Respond to ad hoc regulatory ... inquiries + Manage various ongoing monitoring projects to ensure continued compliance with US regulatory reporting **Required qualifications, capabilities and… more