- ManpowerGroup (New York, NY)
- …across various financial products, ensuring compliance with internal risk limits and regulatory requirements. + Support the execution and enhancement of the Risk ... detailed risk reports, dashboards, and presentations for senior management and regulatory bodies. + Conduct stress testing and sensitivity analysis to evaluate… more
- SMBC (New York, NY)
- …drive alignment and ensure informed decision-making. + Stay current with regulatory expectations related to compliance culture and industry developments, to inform ... surveys and managing large scale internal events. + Strong knowledge of regulatory expectations and industry standards applicable to culture within a large… more
- JPMorgan Chase (New York, NY)
- …Data Quality Transformation Lead Vice President, within the Commercial and Investment Bank (CIB) Chief Data Office (CDO), you will drive significant business impact ... quality strategy aligned with business objectives, industry best practices, and regulatory requirements + Collaborate with senior leadership to define data quality… more
- MUFG (New York, NY)
- …and visualizing risk data, ultimately supporting critical decision-making and regulatory compliance. Risk Technology is undergoing a significant transformation, ... driven by evolving regulatory demands and the need for enhanced data capabilities....to the expansion of our platform to support additional bank entities and potentially reverse engineering Excel EUCs into… more
- New York State Civil Service (Albany, NY)
- …governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and legal risks and controls; risk management program; financial ... on emerging risks and industry best practices as well as regulatory best practices, including skills involving blockchain monitoring/analytics, transaction sampling… more
- Citigroup (New York, NY)
- …resolve account service issues + Execute financial transactions in accordance with bank policies and procedures + Refer opportunities to segment partners where ... + Adhere to operational controls, including legal, corporate, and regulatory procedures to ensure the safety and security of...to ensure the safety and security of customer and bank assets + Appropriately assess risk when business decisions… more
- Wells Fargo (New York, NY)
- …(AFS) and Held-To-Maturity (HTM) securities and loan portfolios, and the Reinsurance and Bank Owned Life Insurance (BOLI) businesses as part of the Finance group. IP ... also provides strategic and analytical balance sheet support to the bank , as well as a centralized, street-facing trade execution and hedging function and… more
- TEKsystems (Buffalo, NY)
- …Lead Paralegal to provide high‑level legal support and case management for M&T Bank Corporation and its affiliates. In this role, you will work closely with ... coordinate responses and ensure timely resolution of legal issues + Review and assess bank forms in line with changes in laws, regulations, and internal policies +… more
- Santander US (Melville, NY)
- …DDA accounts, ensuring accuracy and compliance with company policies and regulatory requirements. + Ensures the daily, weekly and monthly reconciliations are ... + Identifies and resolves problems within established guidelines. + Participates in Bank projects as needed, (UAT testing, testing before the system upgrade, testing… more
- Ankura (New York, NY)
- …Documenting a Bank 's obligations that arose from laws, rules, and regulatory requirements + Redesigning a Corporate Trust's operating model Essential Duties and ... operating costs by $80m/yea + Executing a firmwide program to enhance a Bank 's processes and control + Optimizing and redesigning an Insurers claims function +… more