- Wells Fargo (New York, NY)
- **About this role:** The Senior Lead Securities Quantitative Analytics Specialist is an Executive Director level role within the Corporate & Investment Banking ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- BMO Financial Group (New York, NY)
- …of administrative/operational issues. + Understands the complexity of transactions and related risk (credit, market, operational, legal / compliance , etc.). + ... and proactively takes accountability for risks assumed. + Considers risk , internal controls and compliance as part...Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders.… more
- TD Bank (New York, NY)
- …of expertise in their complex field and knowledge of broader related areas + Senior specialist providing advisory support within area of domain expertise to ... section 265, section 871(m), tax treaties, structured notes, BEAT, Pillar 2, REIT compliance , branch taxation issues + Providing tax advice with respect to new… more
- Citigroup (Getzville, NY)
- …& skills:** + 8+ years of experience in relevant fields of Market Risk Management, Product Control or product valuation specialist with First Line ... to deal with highly confidential data + Experience dealing with regulators, Audit, Compliance , and other risk and control functions + Must be proficient… more
- TD Bank (New York, NY)
- …Python or equivalent programming language and SQL + Experience in Financial Crimes / Compliance Risk Analytics + Experience in optimization / testing / tuning of ... Artificial Intelligence **Job Description:** **Department Overview:** The US Financial Crime Risk Modeling & Advanced Analytics team within US Financial Crime… more
- TD Bank (New York, NY)
- …analysis and support for key business areas/portfolios as assigned. Proactively manages senior relationships in order to provide seasoned and deep business insights, ... parties + Serves as a source of advice to senior management in field of specialty; may lead team(s)...of complex projects and initiatives requiring seasoned business partner specialist knowledge and/or the integration of cross functional processes… more
- Santander US (New York, NY)
- …for the bank across all risks: Financial / Credit, Legal, Reputational, Regulatory, Compliance , etc. + Reporting to senior management regarding the progress of ... **The Difference You Make:** The Securitization (Structured Finance) Product Specialist is responsible for managing transactions from origination through execution.… more
- BMO Financial Group (New York, NY)
- …ability to monitor regulatory compliance programs. + Advises and influences senior leaders on managing regulatory risk associated related to business ... The BMO Capital Markets Compliance team is hiring for a CCO of...for functional area of responsibility. + Coordinates and performs risk assessment, monitoring, testing and surveillance activities to ensure… more
- BOOZ, ALLEN & HAMILTON, INC. (Rome, NY)
- Cybersecurity Analyst, Mid The Opportunity: As a cyber mission specialist , you understand the value of hunt-forward operations, and you know that battles are won in ... be executed on a worldwide stage. We're looking for a cyber mission specialist like you to apply your experience in various Cybersecurity areas, including Department… more
- BMO Financial Group (New York, NY)
- …efficient service. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and ... of the assigned portfolios are maintained within the Bank's risk tolerance, policies & procedures, and meet financing guidelines....decisions as a trusted advisor. + Makes recommendations to senior leaders on strategy and new initiatives, based on… more