- Aflac (New York, NY)
- AVP , Asset Liability Management (ALM) Quantitative Analyst The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division: Global ... advice and support for risk analysis and reporting, hedging strategies, regulatory compliance for Aflac, assisting with areas such cash management and liquidity,… more
- MetLife (New York, NY)
- …business intelligence, data science and AI. The Role MetLife is seeking an experienced AVP of Data and Analytics for the Pet product within its Group Benefits ... governance frameworks for data modeling, metadata, data quality and related regulatory compliance . Create D&A-side data owners and data stewards who function as data… more
- Citigroup (Getzville, NY)
- …Self-Assessment Program to identify, measure, monitor, control, and report Operational and Compliance risks. RCSA is the Citi-wide program that enables the recording ... the risk assessment process, including the analysis of Operational and Compliance risks, reviewing global monitoring results and preparation of management metrics… more
- Wells Fargo (New York, NY)
- …models. + Support to business, LOB Legal and other functions, including compliance and controls + Regulatory advice on business and product development into ... complex legal matters + Prior experience in advising on legal, regulatory, and compliance issues for a financial services firm. + Ability to evaluate impacts based… more
- Wells Fargo (New York, NY)
- …+ Work directly with the business, LOB Legal and other functions, including compliance and controls + Provide regulatory advice on business and product development ... financial regulatory agency + Experience advising on legal, regulatory, and compliance issues on swaps and/or derivatives + Demonstrated experience in analyzing… more
- Humana (Albany, NY)
- …integrity, and privacy. By fostering stewardship programs, ensuring regulatory compliance , and enabling cross-functional collaboration, this role empowers business ... clear ownership and accountability for critical data assets. + Ensure Regulatory Compliance : Monitor compliance with relevant data-related regulations (such as… more
- Mizuho Corporate Bank (New York, NY)
- …required. + Participate in all efforts related to business continuity and audits. Compliance + Obtain a basic understanding of the applicable rules and regulations ... regulations should be directed to the Americas Legal and Compliance Department. Attend Annual Compliance Training presented...Americas Legal and Compliance Department. Attend Annual Compliance Training presented by the Americas Legal and … more
- SMBC (New York, NY)
- …comply with SMFL Credit Policy, CRVD standards and other SMBC credit and compliance regulatory expectations. + Ensure that all Underwriting Policy and RAC exceptions ... update applicable scorecards, monitor limits, oversee data accuracy to ensure compliance with business and institutional guidelines and ensure data integrity in… more
- Citigroup (New York, NY)
- …of clients, ensuring the appropriate "Know Your Client" (KYC) and other compliance deliverables are met; + Identifies cross-sell opportunities to deepen and increase ... the first line of defense from credit risk management perspective + Ensures compliance with regulatory requirements and Citi's policies / guidelines at all times +… more
- Citigroup (New York, NY)
- …Work closely with various functions, such as Business, Technology, Risk, and Compliance to ensure an efficient and safe automated market making system. Utilize ... professionals + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance in order to ensure appropriate… more
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