- SMBC (New York, NY)
- …filings, lien searches, Aspire (leasing system) input for booking, vehicle title management , customer service, contract legal reviews and preparation for funding ... review of credit approval and conditions, pricing, sales request submissions, customer legal organization structure and legal validity of personal and corporate… more
- SMBC (New York, NY)
- …for producing management reporting for senior business leadership, CPAD Senior Management , Risk Management , and other governance forums, including ... areas: + Policies and Procedures Management + Compliance Training + Issues Management + Monitoring & Testing + Compliance Risk Assessment + Communications… more
- JPMorgan Chase (New York, NY)
- …various Risk Management and functional teams, including Credit Officers, Legal Entity Risk Managers, Finance, Policy, Counterparty Credit Risk ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are...be best-in-class. As an Associate on the Wholesale Credit Risk Legal Entity (WCR LE)… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- MUFG (New York, NY)
- …will provide more details. **Job Summary:** The VP of Markets and Trading Operational Risk Management reports directly to the Head of Markets and Trading ... Operational Risk Management . The Operational ...reporting packages. + Provide ORM coordination with the various legal entities: + Serve as an operational risk… more
- SMBC (New York, NY)
- …to its employees. **Role Description** The Associate (ASC) in the Americas Market Risk Management Governance and Coordination Team across Combined US Operations ... management , governance coordination, reporting and execution of key regulatory and risk management processes. This Associate will work closely with the team… more
- MUFG (New York, NY)
- …talent-related projects in a global or matrixed organisation. + Strong project management skills, including planning, risk management , stakeholder ... well as post-implementation review. + Develop and execute change management plans and communications for talent strategies and solutions....each business is appropriately supported and to maintain the legal entity integrity of each of MUFG… more
- Scotiabank (New York, NY)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... requirements, product changes throughout the development lifecycle and ensure adherence to risk & compliance guidelines + Project Management and Stakeholder … more
- Capital One (Melville, NY)
- …the single point of accountability and advise on prospects' and clients' deposit, treasury management , risk and other liquidity needs. The TMC builds a book of ... to maintain and expand existing business + Understands treasury management product risk and ensures Capital One...Capital One credit policies and other risks (eg, reputational, legal ) are adhered to and mitigated + Establishes appropriate… more
- Mastercard (Harrison, NY)
- …development and management of products, programs, and services focused on risk assessment and business entity verification. The team delivers significant ... realize their greatest potential._ **Title and Summary** Director, Product Management - Business Identity Commercialization Mastercard Identity, within the Security… more
- JPMorgan Chase (New York, NY)
- …will have the opportunity to work alongside senior front office, finance, and risk management professionals, gaining visibility into various products across the ... Review and respond to intercompany funding requests + Analyze legal entity balance sheets to evaluate need...and skills:** + Experience in a relevant field (ie Risk Management , Liquidity, Funding, Corporate Finance, Capital… more
- American Express (New York, NY)
- …of all key program deliverables * Partner closely with CLM Leadership, Control Management , Legal Entity Governance, Network & Acquiring Solutions, and ... (PMO) is specifically focused on driving GMNS process excellence, Legal Entity Governance, 1LOD Compliance, Data Governance...and deliverables to advance GMNS toward a more robust risk management model. This role offers exposure… more
- Bank of America (New York, NY)
- …trends to enhance the bank's sanctions compliance framework + Collaborate with other compliance, legal , and risk management teams to ensure a coordinated ... and Control Functions (CFs) to complete compliance, policy, operational risk management requirements. Bank of America is...Regulatory Knowledge + Enhanced Due Diligence + Financial Crimes Risk Principles + Threat Assessment + Legal … more
- Mizuho Corporate Bank (New York, NY)
- …aligns with the firm's business objectives, regulatory requirements, and enterprise risk management framework. + Establish and maintain governance structures, ... efforts across key domains, including business continuity, IT disaster recovery, third-party risk management , and crisis management , ensuring a cohesive… more
- AIG (New York, NY)
- …and develop within AIG's Controllership function. Key Responsibilities: * Lead the end-to-end legal entity financial close of multiple US legal entities ... quickly to ad hoc requests for analysis from senior management ; think critically about how to anticipate future requests...effective execution of all relevant internal controls supporting the legal entity financials, including systems and data… more
- Philadelphia Insurance Companies (New York, NY)
- …units. The role will be responsible for global sourcing, third-party risk management , procurement digitization, cost optimization, and ESG-aligned sourcing ... clear, compelling communications and business cases for change Operational Excellence & Risk Management + Oversee global procurement processes, policies, and… more
- Mizuho Corporate Bank (New York, NY)
- …expectations. Collaboration and engagement: + Collaborate with key stakeholders across IT, Risk , Operations, Legal , Compliance, and other functions, serving as a ... bank to effectively manage business threats and mitigate the risk of disruptions. The department ensures the readiness of...of disruptions. The department ensures the readiness of each entity as well as the ability to respond adequately… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... keep process documentation current. + Perform special projects and ad hoc management reporting as required. + Support strategic and tactical projects, including… more
- Insight Global (New York, NY)
- …across accounting, legal , compliance, and operations. *Drive data governance and legal entity management for accurate, centralized reporting. *Oversee ... in Midtown, New York City. The Product Control Associate will oversee risk management across the platform by concentrating on 3 key areas: strategic support,… more
- CIBC (New York, NY)
- …Analysis:** Capacity to view issues from various perspectives (Line of Business, Legal Entity , Product, Source System, etc.) to provide comprehensive insights ... and maintain productive working relationships with stakeholders across Front Office, Risk Management , Technology, and Finance. + **Team Player:** Self-motivated… more
