- TD Bank (New York, NY)
- …timely fashion + Guides and complements the assigned portfolio in terms of financial , regulatory and risk management requirements + Interacts with control ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- MUFG (New York, NY)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... sustainable growth for a better world. With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and… more
- Santander US (New York, NY)
- …President will lead transaction execution across M&A, debt, and equity advisory and actively contribute to strategic dialogue with clients across the consumer ... Santander is a global leader and innovator in the financial services industry. We believe that our employees are...new business opportunities Deal Execution & Project Management + Lead end-to-end execution of M&A, equity capital markets and… more
- Wells Fargo (Purchase, NY)
- …Certified Financial Planner (tm) designation, Certified Trust and Fiduciary Advisory (CTFA) + Ability to prioritize work, meet deadlines, achieve goals, and ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Eurasia Group (New York, NY)
- …Markets Advisory team working with institutional investors where geopolitics, country risk , and financial markets intersect. This role will be based in ... Eurasia Group is the world's leading global research and advisory firm. We help clients understand, anticipate, and respond...team, the Eurasia Group umbrella provides a complete political risk solution. Headquartered in New York, we have offices… more
- Zurich NA (New York, NY)
- …company or investment department of an insurance company; financial analyst, financial engineer, structure, trader, or risk manager for a financial ... of the key accountabilities are as follows: Transactional + Lead or co- lead deal origination, research, and...a consulting firm in the areas of investments, insurance, risk management, or financial analysis. At Zurich,… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... Bank (CIB)** delivers a comprehensive suite of banking, capital markets and advisory solutions, including a full complement of sales, trading and research… more
- American Express (New York, NY)
- …Express. As the Vice President - Consumer Product Compliance, this position will lead a team that provides strategic compliance oversight and advisory support ... ensure that the business manages and mitigates the regulatory risk in all jurisdictions in which it operates. The... is present in BU process and controls. + Lead compliance review of disclosures, marketing, digital journeys, and… more
- Mizuho Corporate Bank (New York, NY)
- As Director of Financial Crimes Modelling and Analytics, you will act as a model owner for Mizuho America's Financial Crimes ("FCC") Models, which include ... appropriate configuration of the Real-Time Message Screening Model and act as team lead for daily and periodic tuning and watchlist management of the model.This role… more
- KeyBank (New York, NY)
- …responsibility of delivering the Family Wealth standard in ensuring consistent, sophisticated advisory delivery, while managing fiduciary risk . For Family Wealth ... responsible for fulfilling the fiduciary responsibilities of KeyBank by providing client advisory services to Ultra High Net Worth (UHNW) clients with a net-worth… more