- CIBC (New York, NY)
- …policies and regulatory requirements. **How You'll Succeed:** + Providing ongoing Compliance advisory services on regulatory matters to personnel in swaps sales ... The Swap Dealer Compliance Officer is responsible for performing important advisory , training, surveillance and analytical functions to support CIBC's Swap Dealer… more
- TD Bank (New York, NY)
- …Product Manager oversees the end to end management of assigned products, services and programs including features, benefits and characteristics that meet customer ... to end management of Commercial and Government Banking Deposit products, services and programs including features, benefits and characteristics that meet customer… more
- TD Bank (New York, NY)
- …**Depth & Scope:** + Experienced working professional role providing specialized business services , advisory or processes / program support within their own ... + 6+ years post-undergraduate experience in public accounting and/or financial services + Organized, detail oriented and self-motivated individual with strong… more
- AECOM (New York, NY)
- …a better time to be at AECOM. With accelerating infrastructure investment worldwide, our services are in great demand. We invite you to bring your bold ideas and ... better world. Join us. **Job Description** **AECOM's** Design and Consulting Services -Americas legal department is actively seeking a creative, highly talented… more
- Bank of America (New York, NY)
- …with other Non-Financial Regulatory Reporting (NFRR) and Global Compliance & Operational Risk colleagues and work closely with the Front-Line Units * Oversee the ... on regulatory change management, operating model with second line advisory as well as control room functions. * Support...teams including captive set up to reduce key person risk and also effectively managing cost of regulatory compliance.… more
- M&T Bank (Buffalo, NY)
- …(LOBs) such as Commercial Banking, Retail Banking, Mortgage, Consumer Banking, Wealth Advisory , Institutional Client Services , or support functions such as ... over the Bank's Information Technology (IT) Engineering, Operations, Governance, Risk Management and Architecture functions. Responsible for overseeing, leading and… more
- Mizuho Corporate Bank (New York, NY)
- …credit applications. + Provides effective analysis of credit including, financial structure, risk return, collateral risk profile, and identification of key ... management. + Thoroughly analyzes and recommends appropriate Borrower exposure to maximize risk return. + Recommends appropriate risk rating for each… more
- TD Bank (New York, NY)
- …professionals capable of executing with excellence and in providing top tier advisory services **Education & Experience:** + Undergraduate degree; graduate ... or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending large-scale product, technical, functional… more
- Mizuho Corporate Bank (New York, NY)
- …configuration settings and thresholds values while consideration AML and OFAC Risk Assessments. + Conduct periodic Productivity Assessments to evaluate the continued ... current risks. + Overseeing the annual 504 Certifications process by reviewing risk assessments and validations of the models according to NYDFS 504 requirements… more
- AECOM (Buffalo, NY)
- …a better time to be at AECOM. With accelerating infrastructure investment worldwide, our services are in great demand. We invite you to bring your bold ideas and ... strength analyses, structural design, Potential Failure Mode Analyses, Semi-Quantitative Risk Assessments, site inspection, construction observation, and regulatory compliance… more