- Mizuho Corporate Bank (New York, NY)
- …are current and effectively communicated to all relevant parties. + Liaise with Model Risk Management regarding updates to models, ensuring that all changes are ... appropriate configuration settings and thresholds values while consideration AML and OFAC Risk Assessments. + Execute a periodic Transaction Monitoring (TM) Risk … more
- Mizuho Corporate Bank (New York, NY)
- …the financial services industry, including audit, financial, IT infrastructure and cybersecurity, risk management , or technology functions. Possesses at least 3 ... of relevant work experience, including in internal auditing or external auditing, risk management , supervisory examinations, or their equivalent. + Demonstrates… more
- Wells Fargo (New York, NY)
- …**Desired Qualifications:** + Experience working in Investment Banking + Former management consulting or business management experience within a Big ... risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and… more
- Wells Fargo (New York, NY)
- …and management of other corporate departments to develop and implement risk management program **Required Qualifications:** + 4+ years of Law experience, ... is seeking a Senior Counsel in the Corporate Investment Banking (CIB) Regulatory Legal and Governance Section of the... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Arrow Financial Corporation (Glens Falls, NY)
- …to reduce problem loans and improve repayment rate. Works closely with Corporate Banking and management to identify potential problems and propose collection ... to resolve Troubled Assets while administering Watched Assets Reporting processes and Risk Rating systems. Report accordingly to Sr. Management . > Work… more
- JPMorgan Chase (Brooklyn, NY)
- … banking , consumer and small business banking , commercial banking , financial transaction processing and asset management . We offer a competitive total ... have the opportunity to grow your career while leveraging your skills in control management and data analysis. Be part of a dynamic team that values innovation and… more
- Manulife (New York, NY)
- …+ Bachelor's Degree required. Experience should include exposure to regulatory compliance framework management and risk management best practices + AML ... of sanction risk , industry best practices and alignment objectives to corporate risk goals + Strong project management skills and ability to multi‐task and… more
- JPMorgan Chase (New York, NY)
- … banking , consumer and small business banking , commercial banking , financial transaction processing and asset management . We recognize that our people ... cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams...and small business banking , commercial banking , financial transaction processing and asset management .… more
- TD Bank (New York, NY)
- …three key business lines: . Canadian Retail including TD Canada Trust, Business Banking , TD Auto Finance (Canada), TD Wealth (Canada), TD Direct Investing ... York, United States of America **Hours:** 40 **Line of Business :** Technology Solutions **Pay Detail:** 85000 - 110000 USD...(US) and TD's investment in TD Ameritrade . Wholesale Banking including TD Securities TD had CDN$1.3 trillion in… more
- Citigroup (New York, NY)
- …executives, next generation/inherited wealth, law firms and attorneys. From investment strategy, to banking , to lending and cash management we are here to ... informed by deep local knowledge and help deliver the complete financial management strategies that today's wealth requires. Our comprehensive services are tailored… more