• Bank Regulatory Compliance Advisory…

    SMBC (New York, NY)
    …trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the Americas , SMBC Group has a presence in the US, Canada, Mexico, Brazil, Chile, Colombia, ... organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America,… more
    SMBC (08/22/24)
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  • Sanctions Compliance Associate

    Mizuho Corporate Bank (New York, NY)
    Summary The Sanctions Compliance Associate will work to strengthen all aspects of the bank's Sanctions Compliance Program, including effective policy , procedure, ... of your department, as well as local laws and regulatory obligations. Roles in some of our departments have...clients in 35 countries and 800 offices throughout the Americas , EMEA and Asia. Mizuho Americas is… more
    Mizuho Corporate Bank (07/10/24)
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  • Associate Principal Scientist, Cosmetics…

    L'Oreal USA (Clark, NJ)
    …, Claims and Micro (SRCM) team that supports the work for R&I and the Americas zone. As an Associate Principal Scientist in our Product Safety & Toxicology ... Home (https://careers.loreal.com/en\_US/content/Home) / Job Search (https://careers.loreal.com/en\_US/jobs/SearchJobs) / 187395 Associate Principal Scientist, Cosmetics Product Safety & Toxicology,… more
    L'Oreal USA (08/23/24)
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  • Data Analytics Associate

    SMBC (Jersey City, NJ)
    …the Data Analytics Vice President, FCC Analytics, in the Compliance Department, Americas Division, the Data Analytics Associate performs detailed analytics work ... and New York (NYSE: SMFG) stock exchanges. In the Americas , SMBC Group has a presence in the US,...develop and test tools and systems in line with policy and regulatory expectations. + Apply economic,… more
    SMBC (08/28/24)
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  • Bilingual Credit Risk Associate , Japanese…

    MUFG (New York, NY)
    …all credit related information and analysis pertinent to making a decision. Policy Compliance + Ensure compliance with external regulatory requirements (JFSA, ... with internal policy and procedures by understanding and adhering to Americas Credit Policy (ACP), Americas Credit-Related Procedures (ACRP), Credit… more
    MUFG (08/14/24)
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  • Associate Director, Legal Counsel, Global…

    Scotiabank (New York, NY)
    …on complex legal matters. + Maintains an awareness of and monitors the regulatory environment for emerging legislation and policy statements, along with relevant ... Associate Director, Legal Counsel, Global Transaction Banking **Requisition...is a fast-growing team with a focus on the Americas , particularly Canada, the US, Mexico, and we are… more
    Scotiabank (08/03/24)
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  • Associate , Fund Manager Research

    HSBC (New York, NY)
    …private equity fund structures including co-investments and secondary funds, focused on the Americas market. The Associate - Fund Manager Research will attend ... communities and the planet we all share. As the Associate , Fund Manager Research will be responsible for operational...extracurricular activities to enhance the team's footprint in the Americas . The role holder will need to communicate and… more
    HSBC (08/15/24)
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  • US Banks Risk Self-Assessment Operational Risk…

    Morgan Stanley (New York, NY)
    …Operational Risk Associate * **Location:** *New York-New York* **Requisition ID:** *3257817* **Other Locations:** * Americas -United States of America-New ... 1LOG Risk Governance, Ops Risk, (including Third Party and Affiliate Management) Regulatory Affairs and Audit support, Model and Data Risk. The quarterly RSA… more
    Morgan Stanley (08/22/24)
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  • Risk & Controls Testing & Assessment,…

    MUFG (Jersey City, NJ)
    …an effective risk and control framework, Operations and Technology for the Americas (OTA) documents and executes risk and control assessments across processes ... controls are being performed in compliance with bank policies, procedures, and regulatory requirements to mitigate technology risk to the firm + Execute testing… more
    MUFG (06/16/24)
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  • Counterparty Credit Risk Associate

    MUFG (New York, NY)
    …will provide more details. **Job Summary:** This role will be part of the MUFG Americas ' Market Risk Management and reports to the Head of Risk Reporting and Risk ... counterparty credit risk reporting infrastructure + Participate in audit and regulatory engagements relating to counterparty credit risk reporting and data processes… more
    MUFG (06/08/24)
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