- Deloitte (New York, NY)
- Anti Money Laundering (AML) Manager Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... as well as to improve their ability to meet regulatory requirements, expectations , and guidance in support of...AML/OFAC compliance policies and procedures and review other relevant policy and procedure manuals as appropriate + Ability to… more
- Truist (New York, NY)
- …Provide risk management support and oversight for change activities (both business and regulatory change). 6. Provide oversight and support for open risk, audit, and ... regulatory issues. Evaluate the root cause, the corrective action...and supporting all risk program activities as defined in policy . 10. Coach and develop risk professionals within the… more
- Evolent (Albany, NY)
- …business and operations teams across a wide range of commercial and regulatory matters, helping to structure and negotiate key arrangements while ensuring compliance ... in a complex and evolving regulatory environment. The ideal candidate will bring experience in...with applicable statutes, case law, governmental regulations and Evolent policy guidelines. Analyze and advise business owners of contractual… more
- MUFG (New York, NY)
- …in the context of business/market events; + Ensure adherence to relevant regulatory requirements and accounting standards; + Documentation of control activities and ... close working relationships with Front Office, Operations, Risk, Audit, Compliance and Regulatory departments to ensure needs and regulations are met. **Controls &… more
- BMO Financial Group (New York, NY)
- …groups. Applies specialized knowledge of Accounting & Financial management risk, regulatory compliance and internal controls related to financial processes and ... training needs, development/delivery of training, development and execution of regulatory administration processes & procedures, management of review/updates to… more
- SMBC (White Plains, NY)
- …part of SMBC Americas' strategy to build a commercially competitive, US regulatory -based Commercial and Investment Bank, SMBC Americas Division has launched an ... programs spanning strategy, governance, data management, risk assessments, training, and policy implementation. The ideal candidate will bring experience in AI… more
- MUFG (New York, NY)
- …more details. Our ideal candidate will possess a strong understanding of regulatory compliance, risk management, and business operations. This role requires someone ... and able to effectively communicate with various stakeholders. + Assess regulatory /compliance controls related to areas of coverage. This would include providing… more
- ManpowerGroup (New York, NY)
- …you will be part of the auditing department supporting compliance and regulatory teams. The ideal candidate will have strong analytical skills, effective ... audits of swap dealer activities to ensure compliance with regulatory requirements. + Assess the effectiveness of internal controls...a professional, high quality work environment. It is the policy of ManpowerGroup and all of its subsidiaries to… more
- ManpowerGroup (New York, NY)
- …parties) **What's the Job?** + Lead the development and management of regulatory reporting features and user stories. + Collaborate with cross-functional teams to ... ensure compliance with US regulatory requirements. + Analyze and document technical business requirements...a professional, high quality work environment. It is the policy of ManpowerGroup and all of its subsidiaries to… more
- American Express (New York, NY)
- …organization drives performance while upholding the Company's commitment to regulatory compliance and financial integrity through strategic collaboration with ... of business-level compliance risk assessments and control self-assessments. + Support regulatory exam readiness, issue remediation, and corrective action planning. +… more