- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . Champion a high performance ... and international debt capital markets. Understand how the bank's risk appetite and risk culture should be...range of advice, products and services, including personal and commercial banking, wealth management and private banking,… more
- JPMorgan Chase (New York, NY)
- …require close interaction with our internal partners across Manager Solutions, Legal, Risk , Compliance , Operations, Bankers, and Investors. Externally, the role ... we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer a… more
- JPMorgan Chase (New York, NY)
- …our investment team and partnering with other areas within Highbridge, including Risk Management and Technology. Job Responsibilities: This Middle Office ... spanning all asset classes and engaging trading desk and risk management teams providing oversight to ensure...teams on corporate actions to ensure effective execution and compliance + Cash and Collateral Management including… more
- Santander US (New York, NY)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... USA Underwriting & Portfolio Management IC6-3 Country: United States of America **Your...to assist the Underwriter(s) in analyzing, processing and packaging commercial loans. + Collects, packages, reviews and reconciles loan… more
- JPMorgan Chase (New York, NY)
- …senior stakeholders in the Business (ie Portfolio Managers, Traders, Risk Management ), Technology, Operations, Legal and Compliance + Strong understanding of ... activities across functional partners and ensures adherence to the firm's risk , controls, compliance , and regulatory requirements + Effectively manages… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... provides a full range of investment banking, credit and risk management products and services relevant to...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and… more
- S&P Global (New York, NY)
- …+ 5+ years of relevant experience in the financial services sector as a compliance , legal, or risk management professional + Driven, self-directed person ... assess and manage credit risk . Credit & Risk Solutions (C&RS) is the commercial arm...a broad array of customer segments, to include Investment Management , Investment Banking, Insurance, Commercial Banking, Non-Financial… more
- JPMorgan Chase (New York, NY)
- …Compliance , and Risk to address regulatory exposure and ensure robust risk management in trading and investment activities. + Present executive updates on ... we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer a… more
- Zurich NA (New York, NY)
- …of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals. We serve ... companies are responsible for: + Generating, underwriting, and analyzing Management Liability Risk business for Public Companies...location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a… more