- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... controls within globally complex, dispersed, and diverse organizations. + **Stakeholder Advisory :** Advise stakeholders on risk management, controls development,… more
- Zurich NA (Albany, NY)
- …quality reviews. Zurich Resilience Solutions' vision is to provide customers with the risk insights and innovative services that will help them mitigate their ... oral and written communication skills with a strong customer service orientation + Able to differentiate risk ...commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses… more
- Scotiabank (New York, NY)
- …to the performance and review of audits, including providing high quality, value-added advisory services to Management as part of audits or special ... provides a full range of investment banking, credit and risk management products and services relevant to...and reporting activities within the US and are in compliance with governing regulations, internal policies, and procedures. The… more
- Santander US (New York, NY)
- …Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus ... + Act as the deal team leader(s) in the execution and origination of both advisory and financing mandates + Provide essential support to deal team leader(s) in the… more
- Mizuho Corporate Bank (New York, NY)
- …data quality and compliance across the organization. + Execute the model risk framework and standards for the AML and Sanctions models in accordance with the ... appropriate configuration settings and thresholds values while consideration AML and OFAC Risk Assessments. + Execute a periodic Transaction Monitoring (TM) Risk … more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Scotiabank (New York, NY)
- …Bank. The incumbent will also support the providing of high quality, value added advisory services to Management as part of the audits or special ... Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic… more
- Mizuho Corporate Bank (New York, NY)
- …Based in NY, the team provides a broad range of financial advisory , debt structuring and arrangement for large-scale, capital-intensive projects across the full ... by a full ecosystem across Mizuho to provide full service to our clients and retain top 10 status....Markets, Equity Capital Markets, Financial Sponsors, Rates / Derivatives, Risk , etc. + Mentor, develop and train Analysts and… more
- American Express (New York, NY)
- …mission is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way ... professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics,… more