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Keywords: Compliance Risk Management, Associate, Location: New York City, NY

Page: 7

Mid-Level White Collar Litigation Associate Attorney

Midlevel Litigation Associate Attorney (NY/DC) Direct Counsel is seeking a Midlevel Litigation Associate..., regulatory, and white-collar matters. About the Role: The associate will work on high-stakes litigation, government...

Company: Direct Counsel
Location: New York City, NY
Posted Date: 05 Mar 2025

Associate Director / Director, Corporate Banking, Financial Institutions Group - Origination - NYC

Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business... and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products...

Company: Scotiabank
Location: New York City, NY
Posted Date: 05 Mar 2025

Associate Director / Director, Corporate Banking, Financial Institutions Group - Origination - NYC

Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business... and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products...

Company: Scotiabank
Location: New York City, NY
Posted Date: 04 Mar 2025

Senior Associate, Sustainability

experience; BA in sustainability management, public policy, accounting, or related. Experience in compliance, internal audit...SENIOR ASSOCIATE, SUSTAINABILITY At BNY, our culture empowers you to grow and succeed. As a leading global financial...

Company: BNY
Location: New York City, NY
Posted Date: 03 Mar 2025
Salary: $68000 - 110000 per year

Associate Director & Senior Counsel of AI Governance

Collaborating with cross-functional teams to integrate AI governance into existing compliance and risk management processes..., innovation, and collaboration. About the Role: The Associate Director & Senior Counsel, AI Governance is an integral part...

Company: Latham & Watkins
Location: New York City, NY
Posted Date: 03 Mar 2025

Associate, Asset Backed Securitization

, and other CIBC partners including Treasury, Risk Management, Finance, Legal, and Compliance. Work closely with the various Global... market views, and bringing deals to the public or private markets. Risk management - Evaluate collateral pools, legal...

Company: CIBC
Location: New York City, NY
Posted Date: 02 Mar 2025

Senior Associate Dean for Medical Education

in medical education to serve as the Senior Associate Dean for Medical Education (SADME). Reporting to the Vice Dean... education, and student affairs offices. This role is responsible for leading a cohesive central team of Associate and Assistant...

Posted Date: 01 Mar 2025

Project Manager, O&A Strategic Initiatives - Analyst - Associate

include policy and procedure drafting, technology design and development, and program management. The Analyst/Associate..., analytical, and risk management skills Excellent communication skills with an ability to effectively articulate complex...

Company: Deutsche Bank
Location: New York City, NY
Posted Date: 01 Mar 2025
Salary: $65000 per year

Analyst/Associate, Corporate Banking, CIR (Consumer, Industrial, Retail), Origination

Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business... world. Global Banking & Markets provides a full range of investment banking, credit and risk management products...

Company: Scotiabank
Location: New York City, NY
Posted Date: 28 Feb 2025
Salary: $95000 - 155000 per year

Analyst/Associate, Corporate Banking, CIR (Consumer, Industrial, Retail), Origination

Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business... world. Global Banking & Markets provides a full range of investment banking, credit and risk management products...

Company: Scotiabank
Location: New York City, NY
Posted Date: 28 Feb 2025
Salary: $95000 - 155000 per year

Associate Director Finance

expertise to assist in the implementation and configuration of tax engine modules. Coordination with Risk & Compliance Group...The Associate Finance Director will manage the financial processes standardization efforts across the region. This role...

Company: VML
Location: New York City, NY
Posted Date: 28 Feb 2025

Associate Director, Global Capital Markets Documentation, GBM, New York, NY

to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global.... Global Banking & Markets provides a full range of investment banking, credit and risk management products and services...

Company: Scotiabank
Location: New York City, NY
Posted Date: 28 Feb 2025

Senior Associate Dean for Medical Education

to serve as the Senior Associate Dean for Medical Education (SADME). Reporting to the Vice Dean for Education at Albert... affairs offices. This role is responsible for leading a cohesive central team of Associate and Assistant Deans, course...

Posted Date: 28 Feb 2025

Associate Director, Corporate Banking - U.S. Structuring & Execution, CIR

under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook... and risk management products and services relevant to the financing and strategic development needs of our clients...

Company: Scotiabank
Location: New York City, NY
Posted Date: 28 Feb 2025
Salary: $185000 per year

Associate Director, Corporate Banking - U.S. Structuring & Execution, CIR

under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook... and risk management products and services relevant to the financing and strategic development needs of our clients...

Company: Scotiabank
Location: New York City, NY
Posted Date: 27 Feb 2025
Salary: $185000 per year

Associate Director, Global Capital Markets Documentation, GBM, New York, NY

to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global.... Global Banking & Markets provides a full range of investment banking, credit and risk management products and services...

Company: Scotiabank
Location: New York City, NY
Posted Date: 27 Feb 2025

Project Finance Associate Attorney (Energy and Infrastructure)

and acquisitions within the energy and infrastructure spaces. Provide strategic advice to clients on risk management, project...Energy and Infrastructure Associate – Am Law 100 Firm Location Options: New York, Washington, D.C., or Houston...

Company: Direct Counsel
Location: New York City, NY
Posted Date: 23 Feb 2025

Machine Learning Scientist - NLP - Sr. Associate - Machine Learning Center of Excellence

to develop new products, improve productivity, and enhance risk management effectively and responsibly. This role offers the... partner teams such as Business, Technology, Product Management, Legal, Compliance, Strategy and Business Management to deploy...

Company: JPMorgan Chase
Location: New York City, NY
Posted Date: 22 Feb 2025

Operations Associate

’s corporate functions. The role involves a high level of data analysis, risk management, problem-solving, project management...ADP is hiring an Operations Associate Well, this may be the role for you. Ready to make your mark? In this position...

Company: ADP
Location: New York City, NY
Posted Date: 22 Feb 2025
Salary: $57100 - 116100 per year

Machine Learning Scientist - NLP - Sr. Associate - Machine Learning Center of Excellence

to develop new products, improve productivity, and enhance risk management effectively and responsibly. This role offers the... partner teams such as Business, Technology, Product Management, Legal, Compliance, Strategy and Business Management to deploy...

Company: JPMorgan Chase
Location: New York City, NY
Posted Date: 21 Feb 2025