- TD Bank (New York, NY)
- …+ Leads Requirements Management / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across multiple LoB + ... The Sr Business Analyst role sits within Financial Crimes Risk Management (FCRM) and works on various systems and...technology throughout project delivery + Works independently as the senior or lead business analyst and coaches and guides… more
- Trane Technologies (Latham, NY)
- …Team, supporting the regional operations success. + Position is accountable to the Senior North America Field Operations EHS Leader and dotted line to the operations ... illness management and report incidents, injuries and illnesses, environmental metrics, risk assessments, EHS action items and other pertinent information. + Analyze… more
- SMBC (New York, NY)
- …and initiatives within the control office, helping to oversee effective governance, risk management, and compliance across the organization. + Program ... Control Office and for various front office processes and programs, ensuring compliance with regulatory requirements, internal policy, and industry standards.… more
- MUFG (New York, NY)
- …with middle and back office teams. + Ensure transactions adhere with the banks compliance , risk and regulatory frameworks. + Execute documentation and ... Commodity & Structured Trade Finance business by working with senior Trade Finance Origination Officers in support of closing...booking of transactions + Proactively ensure all compliance and risk guidelines are adhered to… more
- SMBC (New York, NY)
- …and Skills** + Minimum of 10 years of audit experience in the in Audit, Risk , Business Control, Compliance , Finance in the financial industry. + Strong knowledge ... coverage of Front Office and associated support functions including Sales, Trading, risk management and Operations within the Internal Audit Department. The ideal… more
- JPMorgan Chase (New York, NY)
- …data quality strategy aligned with business objectives, industry best practices, and regulatory requirements + Collaborate with senior leadership to define data ... and procedures to ensure data completeness, accuracy, and timeliness + Monitor compliance with data governance policies and escalate issues as necessary + Work… more
- HSBC (New York, NY)
- …coordination within all CMA teams, and related functions (Finance, Regulatory Compliance , Financial Crime, HR, Wholesale Risk , etc.) for the Americas region ... Markets (DCM), Leveraged & Acquisition Finance (LAF), and Corporate Risk Solutions (CRS). The CMA COO team play a...interpersonal and communication skills with capacity to work with senior teams and ability to interact at all levels… more
- Citigroup (New York, NY)
- …groups. + Responsible for strict adherence to the Bank and CPB compliance / regulatory framework. + Collaborate with the in-business risk underwriting team in ... facilitate negotiations both internally and directly with clients, often at a senior level. Further the Lending advisor must leverage relationship skills to guide,… more
- Citigroup (New York, NY)
- …appropriate risk and return characteristics, ensuring appropriate Credit Policy and Risk Acceptance standard compliance . + Attract, recruit and retain high ... families, including entrepreneurs and business owners, single-and multi-family offices, senior corporate executives, next generation/inherited wealth, law firms and… more
- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... their impact, optimize their efficiency, and become more data-driven, compliance -attentive, climate-adaptive, and mission-focused. To do so, OPS collaborates with… more