- MUFG (New York, NY)
- …and/or operational risk management, (includes operations, operational risk management, compliance , audit , and third-party risk management within technology ... by management, Second Line of Defense (SLoD), and Internal Audit /Third Line of Defense (TLoD) are remediated +...of Defense (SLoD), Third Line of Defense (TLoD), or regulatory authority, and identify required resources for remediation. +… more
- Molina Healthcare (Syracuse, NY)
- …in resolving complex business challenges that impact cost containment and regulatory compliance . The position requires strong business judgment, cross-functional ... Items (SAIs), Operational Cost Management Efforts, Payment Integrity programs, and regulatory / compliance adherence. To all current Molina employees: If you… more
- Bank of America (New York, NY)
- …+ Issue Management + Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of America) **Hours ... by executing capital calculation testing and performing review and challenge of regulatory rule interpretations and rule compliance documentation + Develop and… more
- Citigroup (New York, NY)
- …process for deal post-closing amendment, consent and waiver requests. + Coordinate with the Audit manager and senior Underwriters on audit related matters ... in the audits. + Maintain organized credit files for credit, regulatory , and compliance purposes. + Prepare and present Quarterly Portfolio Reviews to business… more
- S&P Global (New York, NY)
- …For:** * Bachelor's degree or equivalent. * 2+ years of experience related to compliance , audit , risk or regulatory management, financial services, or other ... internal use):** 09 The Junior Risk Analyst within Ratings Compliance & Risk has a broad range of responsibilities...and internal control reporting. This role reports to the Manager responsible for the operation of the Risk and… more
- TD Bank (New York, NY)
- …and Business stakeholders to ensure technology solutions meet evolving regulatory and business requirements. **Product Control Technology Oversight:** . Manage ... engines, and controls for trading and valuation data. **Finance and Regulatory Technology:** . Oversee platforms supporting general ledger (including subledger and… more
- M&T Bank (New York, NY)
- …development and management of predictive statistical models. + Conduct business in compliance with regulatory guidance including SR (Supervision and Regulation ... SR 10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance /operational/model risk controls and other second line of defense and … more
- M&T Bank (Buffalo, NY)
- …of data analysis, risk reporting, risk identification, risk policies and governance and regulatory compliance . + Maintain and develop in others knowledge on ... compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including… more
- M&T Bank (New York, NY)
- …development and management of predictive statistical models. + Conduct business in compliance with regulatory guidance including SR (Supervision and Regulation ... SR 10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance /operational/model risk controls and other second line of defense and … more
- M&T Bank (Camillus, NY)
- …applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging ... which will vary by market and are assigned by the mentoring manager . **Primary Responsibilities:** + **Community Branch Management Program** **Core Training** -… more
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