Regulatory Compliance is responsible for developing and maintaining a Compliance Management Program for the Bank that reasonably ensures compliance with consumer protection laws and regulations, addresses associated risks of harm to consumers and...
*** NO CORP-2-CORP CANDIDATES*** Data Management Analyst: Location: NYC Contract: 6 month+ Hybrid: 3 days...
Liquidity Risk Regulatory Reporting Subject Matter Expert Arrayo is actively seeking a detail-oriented and experienced Liquidity Risk Regulatory Reporting SME/Business Analyst to join our team. The successful candidate will...
Company Background FirstKey Mortgage, LLC ("FKM") is one of the world s leading private label securitization and asset management firms. We are a boutique financial services company with a primary focus on the buying...
EY focuses on high-ethical standards and integrity among its employees and expects all candidates to demonstrate these qualities. At EY, youll have the chance to build a career as unique as you are, with the global scale, support, inclusive...
Immediate need for a talented Senior Risk Specialist. This is a 06+ months Contract opportunity with long-term potential and is located in NYC, NY (Hybrid). Please review the job description below...
Job Purpose Primary functions Responsible for the overall KYC regulatory compliance within MashreqBank - New York branch. Maintain a Customer Identification Program (CIP) for...
What are we looking for in our Principal Operations Risk Manager? Our client, a global company is seeking an Operations Risk Manager (Financial Services) - Director Location:...
EY focuses on high-ethical standards and integrity among its employees and expects all candidates to demonstrate these qualities. At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive...
Our client, an esteemed Financial Services company, is seeking a Risk Specialist for a 6+ month contract opportunity in their New York City office. RESPONSIBLITIES INCLUDE: - Perform...