- TD Bank (New York, NY)
- …and a team player + Successful candidates must have the capacity to become adept at financial modeling and be able to work effectively in a team **Depth & Scope** + ... Responsible for financial analysis of moderately complex loans/industries/Customers + Works more...and prepare updated analysis memos + Monitors compliance with regulatory requirements + Provides written analysis that identifies any… more
- American Express (NY)
- …impact in this role?** + Support a team of marketing compliance and regulatory experts that work with marketers and campaign execution specialists to develop ... marketing campaigns, ensure they are compliant with all legal, regulatory , Brand, and internal requirements. + Support the team...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- City of New York (New York, NY)
- …program projects including generating status deliverables to assess regulatory compliance, program monitoring and evaluation, quality control reviews ... regulated community, other government agencies and industry representatives to improve regulatory compliance. - Contribute to the preparation of the public speaking… more
- City of New York (New York, NY)
- …and general correspondence to represent the Department. - Assess regulatory compliance, enforcement trends, performance indicators, and quality control measures ... guidance and work with our legal support team on regulatory enforcement of New York City laws and regulations....per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's… more
- Coinbase (Albany, NY)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world,… more
- JPMorgan Chase (New York, NY)
- …critical to our current and future success. Risk managers help manage our financial reputations and regulatory performance, while working across the business to ... across team member counterparties and the portfolio as a whole + Building financial models + Contributing to analytical exercises in response to global events +… more
- Janus Henderson Investors (New York, NY)
- …Janus Henderson is to help clients define and achieve superior financial outcomes through differentiated insights, disciplined investments, and world-class service. ... + Strong modeling skills. Proficient in building and maintaining financial models to forecast future revenue, earnings, and cash...be different. You will be expected to understand the regulatory obligations of the firm and abide by the… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Job Description Summary:** The ... Financial Crime Risk Investigation Support Officer I provides a...transactions to ensure they are within the bank and regulatory thresholds and guidelines + Forwards unusual transactions and… more
- S&P Global (New York, NY)
- …feasibility and system capabilities. + Stay updated on market trends, regulatory changes, and other factors affecting the Private Markets and Equitymarkets. ... operations or related roles. + A demonstrable understanding of global financial markets, particularly the Private Markets and Equitymarket dynamics, regulations, and… more
- Citigroup (Getzville, NY)
- …Capital Markets and Advisory (BCMA) to ensure full alignment on business and regulatory goals, as well as consistency and best practices. Within ICM Counterparty ... CCR Funds Underwriting Analysis **Key Responsibilities:** + Assess the credit and financial strength of Citi's Real Money Funds Clients by performing fundamental… more