- Mizuho Corporate Bank (New York, NY)
- …creation, and data visualization is a plus + Minimum 6 years of experience in financial reporting, regulatory reporting, risk management, or related field in ... About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team...the data sourcing and control framework across the high risk and medium risk regulatory … more
- TD Bank (New York, NY)
- …and approving remediation action plans + Responsible for assessing regulatory risk associated with new products, services and other initiatives that have ... Management Services Inc) with independent and complex regulatory regimes. The Financial Advisors, Relationship Managers,...Guides and complements the assigned portfolio in terms of financial , regulatory and risk management… more
- JPMorgan Chase (New York, NY)
- …embedding controls into the product development lifecycle to reduce financial loss, regulatory exposure, and reputational risk . + Lead and motivate a team to ... minimize financial loss, regulatory exposure, and reputational risk , while providing...effectively communicating to senior management. + Experience working in financial services or a highly regulated industry.… more
- Capital One (New York, NY)
- Senior Manager, IFX, AIML, & Regulatory Risk - Enterprise Services Risk The Enterprise Services Risk (ESR) organization is expanding with a focus ... Partner with regulatory relations and the Enterprise Services Risk (ESR) central audit team to...with internal stakeholders + At least 6 years of Financial Services industry experience + At least… more
- TD Bank (New York, NY)
- …to Senior Management **Preferred Qualification:** + Python experience + Financial services or banking industry experience + Risk Management regulatory ... but not limited to: adjudication, account management, exposure management, risk segmentation, and financial return optimization. This...banking experience or are just starting your career in financial services , we can help you realize… more
- Citigroup (New York, NY)
- …mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn ... Operating Model practices, Data Governance and Data Compliance within large, financial services firms **Education:** + Bachelor's/University degree, Master's… more
- RGP (New York, NY)
- … Compliance practice, you will lead strategic engagements across financial services clients, helping them navigate complex regulatory landscapes. You'll work ... risk management, regulatory compliance, and digital technology within the financial services industry. + Strong consulting background with a proven… more
- New York State Civil Service (Albany, NY)
- … Financial Services , Department of Title Virtual Currency Financial Crimes Risk Associate ( Financial Services Specialist 4 ( Financial Crime ... is seeking candidates for the position of Virtual Currency Financial Crimes Risk Associate, ( Financial Services Specialist 4, ( Financial Crime … more
- Synchrony (New York, NY)
- …in AML/BSA compliance, model risk management, financial crime, or related regulatory roles within financial services . + 8+ years of experience in ... models. + In collaboration with Sourcing and Legal, negotiate service level agreements and model performance expectations with external...risk management, financial crime, or related regulatory roles within financial services .… more
- TD Bank (New York, NY)
- …in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates ... United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $128,000...crime risk . This involves providing guidance on regulatory compliance, close partnership with business and legal, and… more