- American Express (New York, NY)
- …analytical, organizational, and communication skills. + Interest in enterprise risk , business continuity, cybersecurity, or regulatory compliance . **Preferred ... attention given to critical details. + Interest in enterprise risk , business continuity, cybersecurity, or regulatory compliance ....means caring for you and your loved ones' physical, financial and mental health, as well as providing the… more
- Amazon (New York, NY)
- …through claims resolution as needed. Basic Qualifications - 4+ years of compliance program management, legal, governance, audit, risk /loss prevention, or ... leveraging to drive improvements experience - Professional auditing qualification, or similar risk or compliance credentials - Experience with SQL and Excel… more
- M&T Bank (Buffalo, NY)
- …of the Audit Committee and regulatory expectations. + Adhering to applicable compliance /operational risk controls in accordance with Company or regulatory ... a systematic, disciplined approach to evaluating and improving the effectiveness of risk management, control, and governance processes. An MDP within the Audit… more
- Santander US (New York, NY)
- …transaction timelines and deliverables are met under deadlines. + Adhere to compliance procedures and internal/operational risk controls in accordance with all ... 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… more
- Banc of California (New York, NY)
- …is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and ... is responsible for hands on management of all credit risk aspects of the lending process and the Corporate...to provide support, underwriting assistance and credit approval ensuring compliance with credit policy and regulatory guidance. + Manages,… more
- Citigroup (New York, NY)
- …controls: + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance to ensure appropriate governance ... investors and responsible for assisting with a trading book and mitigating risk , in coordination with the Trading team. **Responsibilities:** + Proactively raise… more
- Citigroup (New York, NY)
- …responsible for providing analysis and insight of legal entity and product financial results in coordination with the broader Finance team. The overall objective ... communication may be necessary. + **Responsibilities:** + Develop and deliver financial analysis supporting various business initiatives. + Work with model… 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 ... investments including working with account managers to conduct due diligence and financial analysis and working in collaboration with credit professionals to produce… more
- HSBC (New York, NY)
- …Serve as an interface between front office and infrastructure teams (eg, Operations, Technology, Compliance , Legal, Risk , HR, Finance) and serve as a point of ... market, wealth, affluesnt market trends, and deep understanding of US regulatory framework, risk management and compliance + Outstanding work ethic and proven… more
- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... objective assurance over the design and operations of the Bank's internal controls, risk management and governance processes. We are professionals who thrive in a… more