- Citigroup (Getzville, NY)
- …be required to effectively manage teams both within- and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with ... reporting submission + Liaise closely with internal stakeholders, including Business, Legal, Compliance , Risk/ Control , Operations & Technology, at all levels of… more
- Citigroup (Getzville, NY)
- …of relevant work experience in Financial Services in Business Risk, Operational Risk, Compliance , and/or governance and control + Experience as an Escalation ... and oversight of the Client Organization Executive Scorecard Risk & Control metric performance, Organizational Change Management and New Activities. Overview: This… more
- Citigroup (New York, NY)
- …+ Work in close partnership with Sales team, Product, Technology teams, Risk & Control team, Legal, Compliance & Audit in order to ensure appropriate governance ... analysis. + Implement algorithm enhancements and customizations with production quality code. + Apply best practices towards development and...and compliance with industry regulations. + Build a culture of… more
- City of New York (New York, NY)
- …- Assess regulatory compliance , enforcement trends, performance indicators, and quality control measures using program data and provide recommendation for ... assignment of individual tasks and projects for engineering permits and water quality in building plumbing (lead and disinfection/corrosion control ). -… more
- City of New York (New York, NY)
- …deliverables to assess regulatory compliance , program monitoring and evaluation, quality control reviews and managing timely completion of tasks within ... systems in the natural and built environments and radiation control . ESE has broad oversight of a variety of...other government agencies and industry representatives to improve regulatory compliance . - Contribute to the preparation of the public… more
- Broadview FCU (Albany, NY)
- …library of Broadview's competitive solicitations as well as sample RFP content. + Perform quality control on all sourcing requests to assure consistency with our ... with business owners, executive stakeholders, subject matter experts, and legal/ compliance teams to ensure organizational alignment in the strategic sourcing… more
- Citigroup (Getzville, NY)
- …work, come join us. We'll enable growth and progress together. OTC CCR Data Quality RCA and Remediation team within Enterprise Date Office is responsible for CCR ... Data Quality remediation, supporting the improvement of Counterparty Credit Risk...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- M&T Bank (Buffalo, NY)
- …Warning Indicators for the Commercial Bank. Provide an independent credit quality assessment, identifying appropriate operational risks, credit risks and mitigants, ... guarantor statement analysis as appropriate. + Assist in monitoring credit policy compliance by verifying adherence to the Commercial Credit Policy and commenting on… more
- City of New York (New York, NY)
- …Assist with tasks and projects related to engineering permits and water quality in building plumbing systems, including lead and disinfection/corrosion control . ... other projects aimed at preventing waterborne illnesses. - Perform regulatory water quality surveillance of New York City's drinking water supply and recreational… more
- American Express (New York, NY)
- …the Finance Data Governance organization and is focused on building out data quality issue management frameworks and tools. This role will support the leadership in ... data issues and risks that impact financial integrity, reporting, and regulatory compliance . The ideal candidate will bring experience in data management, business… more
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