- ManpowerGroup (New York, NY)
- …w2** **What's the Job?** This is a high-visibility role supporting the CIB Control Management as a **Trade Surveillance Consultant** . Partner with team in ... financial products. You'll work closely with industry experts and senior stakeholders to review, refine, and build surveillance capabilities....be on the front lines of market conduct and risk mitigation. You will gain a ton of exposure… more
- Sunrise Senior Living (New York, NY)
- …ticket money and account for and process money in accordance with internal business control procedures. + Organize and distribute mail to residents, Executive ... **When you join Sunrise Senior Living, you will be able to use...(DOS) and Executive Director (ED). Responsible for assisting the Business Office Coordinator (BOC)/HR Designee in the community recruitment… more
- Santander US (New York, NY)
- …and conduct detailed due diligence * Adheres to compliance procedures and internal/operational risk controls in accordance with any and all applicable regulatory ... for launch, and supporting the response to investor questions. * Support the Senior Banker in negotiations with private equity sponsors and corporate clients on … more
- SMBC (New York, NY)
- … risk assessment process to identify business trends and changes in the business risk profile. * As needed, assist with special projects related to ... in advising and assisting team members to understand and identify related market risk associated with the products offered by Global Market Trading (ie, macro,… more
- American Express (New York, NY)
- …for money movement to drive loyalty and engagement + Define customer needs, metrics, controls & monitoring, key risk indicators and key performance indicators to ... Small, Medium and Large businesses. The mission of the Business Checking team within GCS is to create checking...value, and creating great experiences for our customers. This Senior Product Manager of Banking/Payments will help drive the… more
- American Express (New York, NY)
- …spending, cross border payments, global currency solutions, and business financing. The Control Management (CM) Risk ID team is seeking an experienced and ... issues with complete confidentiality **Preferred Qualifications:** + Familiarity working in a risk and control or regulatory environment and knowledge of… more
- TD Bank (New York, NY)
- …operating standards within one or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending ... and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are...and assesses potential impacts + Maintains a culture of risk based management and control , supported by… more
- KeyBank (NY)
- …intranet (KeyConnect) page creation/maintenance, and records management. Partner with Lines of Business and other risk partners to ensure appropriate action is ... THE JOB** Responsible for execution and support of Financial Crimes Risk Management Anti-Money Laundering (AML) Enterprise Team activities, including facilitation of… more
- MUFG (New York, NY)
- …Our ideal candidate will possess a strong understanding of regulatory compliance, risk management, and business operations. This role requires someone who ... + Assist in the preparation of Compliance reports for Compliance Management, Senior Management, Executive Committees, and Risk Committees etc. as required.… more
- MTA (New York, NY)
- …the Assistant Vice President, Operations Program Support of Labor and Employee Relations, Senior Leadership , and Business Unit Leads with internal workplace ... Director Internal Investigations - Operations Job ID: 12707 Business Unit: MTA Construction & Development Location: New...analysis on Labor/Employee relations trends, risks, and outcomes. Advise senior leadership on risk areas, policy changes,… more