- New York State Civil Service (Albany, NY)
- …Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and legal risks and controls; risk management program; ... 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)
- …mortgage securities portfolios and primary responsibility for interest rate risk positioning. Responsibilities: + Dynamic position in the Liquidity and ... for all activities related to money position management for USD at the Bank , including intraday liquidity monitoring and ensuring adequate day to day USD cash… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …and improvements post-approval. + Author and/or review technical reports, protocols, risk assessments, and relevant sections of regulatory submissions (IND, ... technology transfers to CDMOs, including documentation review, gap analysis, and risk assessment. + Provide expert technical oversight of upstream manufacturing… 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
- Citigroup (Smithtown, NY)
- …will have an expert understanding of the US wealth advisory and bank -channel industry, and direct competitors' products and services. The Wealth Regional Director ... Advisor and Relationship Manager productivity. + Partner across businesses such as Retail Bank , Commercial Bank , Small Business, Wealth at Work and Private … more
- SMBC (New York, NY)
- …plus + Knowledge of bank regulations as it relates to lending and risk management + Knowledge of lending products, as well as capital markets/traded products + ... ratings while assessing adherence with documented processes, methodologies as well as regulatory requirements. The group reports to the Audit Committee of the Board… more
- CIBC (New York, NY)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... areas: liquidity management, funding management, cash management, and as applicable, regulatory interaction. In addition to the primary responsibilities, the role… more
- SMBC (New York, NY)
- …in accounting and finance and strong ability to analyze elements of credit risk in various transactions with financial institutions in the Americas. The Associate's ... the Credit Department. **Responsibilities** + Analyze various elements of credit risk primarily in transactions with financial institutions (primarily banks but also… more
- PNC (NY)
- …from colleagues across lines of business within PNC including C&IB and our Retail Bank . You will work on internal products and projects as well as interface commonly ... throughout the product or experience lifecycle. Adheres to company-defined risk appetite as part of the first line of...Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals… more
- Citigroup (New York, NY)
- …IA's contributions, and oversee audit's coverage and reporting on common high risk areas + Provide independent assurance on the design and operating effectiveness ... at a global or regional level + Ensure timely delivery of comprehensive regulatory and internal audit issue validation, including issues arising from other external… more