- New York State Civil Service (Albany, NY)
- …Washington Avenue, Building 9 City Albany State NY Zip Code 12226 Duties Description Reporting to a Research Scientist 3, the incumbent of this position will be the ... * Perform quality assurance activities of regulated parties including laboratory regulatory audits, sampling firm inspections, and desk audits of methodologies or… more
- MUFG (New York, NY)
- …Laundering, Bank Secrecy Act, Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and ... vendor management and risk management teams. + Actively ensures compliance with the Bank 's Business Standards of Conduct and all Patriot Act, CIP, Anti-Money… more
- Santander US (New York, NY)
- …for the bank across all risks: Financial / Credit, Legal, Reputational, Regulatory , Compliance, etc. + Reporting to senior management regarding the progress ... and due diligences process. + Ensuring understanding of the Bank 's operating practices and governance and ensure these are...transactions, ensuring deal profitability is in line with the Bank 's capital models and presenting the transactions to the… more
- Citigroup (New York, NY)
- …classification triggers. Provide active support in the preparation of quarterly regulatory reporting for Comprehensive Capital Analysis and Review (CCAR). ... and restructuring analysis for stressed and distressed assets within Citi's Corporate bank , Commercial bank , and Wealth portfolios and situations including the… more
- Citigroup (New York, NY)
- …business supports ultra-high-net-worth individuals and family offices through Citi Private Bank , operates in the affluent and high-net worth segments through ... new clients with the goal of bringing in new bank and brokerage assets + Deepen relationships with existing...leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure strict adherence… more
- Scotiabank (New York, NY)
- …Key Risk Indicators ("KRIs"), Non-Financial Risk Management Committee, and ongoing reporting and monitoring. The ideals candidate will have a strong background ... will be responsible for providing strategic leadership and oversight of the bank 's operational risk management framework with special attention to RCSA program and… more
- Citigroup (Getzville, NY)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is… more
- JPMorgan Chase (Brooklyn, NY)
- …the overall integrity and operating environment across Corporate & Investment Bank (CIB) balance sheet, liquidity, Risk-Weighted Assets (RWA) and Capital, Leverage, ... for implementation of operating models to ensure full compliance on liquidity and regulatory capital rule changes. As a Associate on the CIB Treasury (CIBT)… more
- Momentive Performance Materials Inc. (Niskayuna, NY)
- …functions: accounting, compliance, controllership, internal controls over financial reporting , to ensure financial statements are accurate, complete, accordance ... internal auditors for clearance/certification of local financial statements and financial reporting processes + Manage monthly BS account reconciliation process + Be… more
- JPMorgan Chase (Brooklyn, NY)
- Join the Commercial & Investment Bank (CIB) Control Management organization, responsible for defining and overseeing the CIB control environment. This role ... across the Americas. As a Control Manager within the Commercial & Investment Bank , you will engage and coordinate with multiple stakeholder groups, including CIB… more