- M&T Bank (Buffalo, NY)
- …recommendations + Oversee application development, support testing efforts, technology infrastructure/ project management and other technology domains + Serve as ... business and technology requirements. Identify issues and concerns + Manage monitoring project plans; may coordinate major project activities. Remain current on… more
- TD Bank (New York, NY)
- …timeliness of data used to detect market abuse, financial misconduct, and regulatory violations. The ideal candidate will have deep expertise in financial markets, ... data governance, trade surveillance systems, and regulatory requirements at a large investment bank/systemically important financial institution in the US. Our team… more
- KeyBank (Amherst, NY)
- …of work performed by internal Loss Mitigation teammates and collect data for audit reviews . Manage daily reviews of process quality testing results and exception ... line of defense for Loss Mitigation decisions, final modification and regulatory letters through independent assessment within RESPA required timelines . Utilize… more
- Curia (Rensselaer, NY)
- …system(s)/software are maintained in the most current validated state per regulatory requirements + Assist cross-functional team in identifying the required ... ensure that all required Software/System Development Lifecycle Documents are available for regulatory and client audits, and participate as needed in site audits. +… more
- M&T Bank (Buffalo, NY)
- …The Senior Risk Analyst will support, and report, to the Segment Risk Manager responsible for oversight of market or liquidity risk undertaken in the assigned ... less experienced analysts and may lead/manage teams on a project basis, providing performance feedback to management as appropriate....direction based on findings of PAs and CRs when regulatory or best-practice gaps exist, as uncovered through the… more
- City of New York (New York, NY)
- …EHS group regularly updates their EHS Management System (MS) through an EHS MS Audit program that results in continuous improvement items. BEDC seeks to hire an ... in either Valhalla, NY or Kingston, NY. Under direction of the EHS Program Manager , the selected candidate will be responsible for providing regulatory guidance… more
- US Bank (New York, NY)
- … Audit ) competencies. - Understanding of SOX controls and regulatory framework. - Applicable risk management training/certification(s). - Proficient computer ... risk and reports to the CBB Risk & Control Manager . RESPONSIBILITIES - Collaborate with staff at multiple levels...Review and update procedures to ensure they comply with Regulatory requirements. - Assist or work on special projects… more
- Ankura (New York, NY)
- …team + Be a key contributor to project delivery teams + Serve as project manager for client services + Support expert witness reports and testimony with ... be joining a team of industry experts with backgrounds in compliance, regulatory , legal, audit , operations, nursing, pharmacy, medical science, economics,… more
- TD Bank (New York, NY)
- …. Leads Risk Management activities for AuthN/Z, addressing internal and external audit and Regulatory requests. **Education & Experience:** . Bachelor's degree ... industry . Proven experience in managing and leading teams in a regulatory and risk-focused environment . In-depth knowledge of AML regulations, fraud detection,… more
- Regeneron Pharmaceuticals (Armonk, NY)
- The Learning Center of Excellence (LCoE) C3 Senior Manager , oversees the Compliance & Data Integrity (CDI) of the REGN U Learning Management System, as managed by ... the LCoE C3 team. The CDI Senior Manager uses advanced data analytics & reporting to ensure...management system and all related processes are aligned with regulatory requirements and all data records are 'inspection ready'.… more
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