- HSBC (New York, NY)
- …law. **Job Field:** Investment Banking, Markets and Research **Primary Location:** North America-United States- New York - New York **Req ID:** 0000LOBZ ... unique expertise, capabilities, breadth and perspectives to open up new kinds of opportunity for our more than 40...place activity to resolve these + Adhere strictly to compliance and operational risk controls in accordance… more
- Port Authority of New York and New Jersey (Jersey City, NJ)
- **Description** **About the Role** The Port Authority of New York and New Jersey (PANYNJ) is a bi-state public agency operating some of the busiest and most ... important transportation links in the New York / New Jersey region, including...Safety Management programs and services agency-wide while overseeing agency compliance with federal, state and local standards, codes and… more
- Tutor Perini (New York, NY)
- …replacement tunnel in Seattle, East Side Access projects and the Hudson Yards Platform in New York , Central Subway Third Street Light Rail in San Francisco, and ... the future Tutor Perini Corporation is seeking a **Regional Risk Manager** to join our office in Manhattan, NY;...join our office in Manhattan, NY; Brooklyn, NY; or New Rochelle, NY. **About Tutor Perini Corporation:** **_Extraordinary Projects,… more
- SMBC (New York, NY)
- …the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the Americas, SMBC Group has a ... assess derivatives activity and opportunities. + Coordinate with Legal, Risk , KYC, and Settlements teams to ensure compliance... Risk , KYC, and Settlements teams to ensure compliance with statutory regulations as well as internal policies… more
- Neuberger Berman (New York, NY)
- …Quantitative Analyst/Associate will join Neuberger Berman's Investment Risk group in our New York office, supporting independent risk oversight for the ... assist with liquidity projects (ie, model liquidity profiles for new funds/ETFs and new asset types) +...player. The highest integrity relates to corporate standards and compliance + Exposure to industry's standard risk … more
- Port Authority of New York and New Jersey (Jersey City, NJ)
- …be asked to undergo a background check. Compensation & Benefits The Port Authority of New York and New Jersey offers a competitive benefits package, hybrid ... Cybersecurity Operations Center, (CSOC), managing vendor performance, and ensuring compliance with agency cybersecurity policies and contractual obligations. This… more
- SMBC (New York, NY)
- …the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the Americas, SMBC Group has a ... Training + Issues Management + Monitoring & Testing + Compliance Risk Assessment + Communications and Transaction...regulations; + Changes in AD- or SMBC-level policies; + New business initiatives + Regulatory findings or recommendations; +… more
- Port Authority of New York and New Jersey (Jersey City, NJ)
- **Description** About the Role The Port Authority of New York and New Jersey (PANYNJ) is a bi-state public agency operating some of the busiest and most ... important transportation links in the New York / New Jersey region, including...interpret codes and standards and provide guidanceand applicationto ensure compliance + Ability to identify fire loss risk… more
- SMBC (Jersey City, NJ)
- …the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the Americas, SMBC Group has a ... flexibility, collaboration, and adaptability are important - Maintain an operational risk management and regulatory compliance mindset to understand underlying… more
- SMBC (Jersey City, NJ)
- …the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the Americas, SMBC Group has a ... **Qualifications and Skills** + 7-10 years of experience in financial services, risk and/or compliance + BA / BS Degree Required; JD a Plus + Exceptional… more
- SMBC (Jersey City, NJ)
- …the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the Americas, SMBC Group has a ... Financial Services industry + 7+ years of experience in an Operational Risk or Compliance Risk role **Education:** + Required: BA/BS + Preferred:… more
- SMBC (Jersey City, NJ)
- …to identify expenses for the year in consideration of key risk areas, new initiatives, and overall Compliance strategy. + Provide support on ad hoc ... Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In...SMBC is seeking a Vice President to join the Compliance Governance team of SMBC Americas Division. This role… more
- SMBC (Jersey City, NJ)
- …the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the Americas, SMBC Group has a ... portfolio of benefits to its employees. **Role Description** SMBC's Compliance Department Americas Division ("CPAD") is seeking a ...will primarily support the monitoring and testing coverage for New York Branch (SMBC's NYB). The candidate… more
- HSBC (New York, NY)
- …protected by applicable law. **Job Field:** Technology **Primary Location:** North America-United States- New York - New York **Other Locations:** North ... the transparent prioritisation of a common backlog to drive risk reduction, simplification and wider strategic needs. Ensure ...America-United States- New York -Any, North America-United States- New York -Buffalo **Req ID:**… more
- SMBC (New York, NY)
- …the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the Americas, SMBC Group has a ... check accuracy of work of the underwriting analyst and compliance to UW guidelines and standards and RACS, meet...record and maintaining accurate and organized credit files. Support new sales initiatives from a risk perspective.… more
- HSBC (New York, NY)
- …protected by applicable law. **Job Field:** Human Resources **Primary Location:** North America-United States- New York - New York **Req ID:** 0000LM4T ... unique expertise, capabilities, breadth and perspectives to open up new kinds of opportunity for our more than 40...and actively measuring their effectiveness + Own market people risk policy and ensure compliance with employment… more
- TYLin (New York, NY)
- …city where TYLin has strong operations or legal team presence (eg, Chicago, Toronto, New York , San Francisco, Vancouver - other cities will be considered) TYLin ... in the alternative delivery space. + Collaborate with global legal, risk , and compliance teams to ensure consistency in contracting practices and enterprise-wide… more
- HSBC (New York, NY)
- **Description** **International Corridors, Head of Europe Desk, HSBC Bank USA, NA, New York , NY:** Manage International Subsidiary Banking (ISB) client ... build the bank of the future!_ **Job Field:** Commercial Banking **Primary Location:** North America-United States- New York - New York **Req ID:** 0000LL57 more
- SMBC (Jersey City, NJ)
- …the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the Americas, SMBC Group has a ... model for the assigned M&T staff. + Work with the Head Compliance M&T to develop a risk -based annual M&T Plan and a detailed schedule of activities to ensure… more
- SMBC (New York, NY)
- …the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the Americas, SMBC Group has a ... The Model Governance Manager will be integral in maintaining the integrity, compliance , and performance of financial and operational models within the organization.… more
