- American Express (New York, NY)
- …on #TeamAmex. **Business Unit/Role Specific Info** The Global Risk & Compliance Organization ("GRC") independently oversee the company's risk-taking and risk ... maintain the overall risk management framework while ensuring legal and regulatory compliance . We are passionate about our commitment to drive the company's goals… more
- Citigroup (Hewlett, NY)
- …With the support of product specialists, intuitively recognize and understand a client's banking , credit and investment needs and goals in order to provide holistic ... Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other... operating procedures + Ensure that KYC/AML and other compliance norms are strictly adhered to + Partner with… more
- S&P Global (New York, NY)
- …for rating committees. + Review legal and operating documents to ensure compliance with criteria and identify issues with the transaction structure. Provide feedback ... years of relevant work experience + Prior credit analysis experience, including banking . + Diligent and intellectually curious self-starter with a strong work ethic… more
- Ryder System (Albany, NY)
- …to ensure infrastructure designs align with business goals, compliance requirements, and operational excellence. **Essential Responsibilities** + **Infrastructure ... alignment with industry best practices and Ryder's operational, security, and compliance requirements. + **VMware On-Premises Expertise** : Lead the design and… more
- MUFG (New York, NY)
- …Credit approval departments, Trade Service Operations, Legal and Risk Management, Transaction Banking Division Tokyo. * **Preference of location is in NY, but would ... and funding of discounting transactions. + Interact with RMs, credit, legal, compliance and other internal teams + Frequent interaction with middle and back… more
- Ryder System (Albany, NY)
- …governance framework to ensure alignment with enterprise security standards and compliance requirements. + **Platform Engineering Leadership** : Lead the Platform ... optimal performance, scalability, and cost-efficiency. + Collaborate with security and compliance teams to implement consistent governance policies across all cloud… more
- Amalgamated Bank (New York, NY)
- …risk, evaluating algorithm integrity, validating data governance, and ensuring compliance with AI-related regulations and ethical standards. Additionally, the ... digital platforms, including assessments of model fairness, transparency, bias, and compliance . + Evaluate the effectiveness of data governance, model risk… more
- RELX INC (New York, NY)
- …Intelligize is the leading provider of analytical tools for SEC compliance (external reporting) and transactional (IPOs, M&A) professionals. Intelligize offers a ... focusing on enhancing our SEC disclosure, technical accounting, and compliance solutions. + Translate deep subject-matter expertise into strategic initiatives… more
- City National Bank (New York, NY)
- …of its portfolio (including timely risk rating assessments, reporting covenants, covenant compliance , and the preparation of quarterly and annual reports.) WHAT WILL ... and origination in alignment with Bank's credit risk appetite, and compliance with institutional and regulatory requirements. * Collaboration: Partners with… more
- American Express (New York, NY)
- …capability gaps. Finally, this individual will be responsible for establishing robust compliance / risk guardrails as well as managing the team's tech budget ... lifecycle management (TLM) associated with these new vendors + Enact comprehensive compliance / risk processes & controls and lead the New Product Approval… more