- M&T Bank (Buffalo, NY)
- …CCAR submissions related to the specific portfolio disciplines above + Ensures compliance with all policies, guidelines, and regulatory standards (Board, ALCO, ... is highly preferred + Experience managing direct reports. + Master's degree in business administration (MBA) or Chartered Financial Analyst (CFA) + Excellent… more
- M&T Bank (New York, NY)
- …CCAR submissions related to the specific portfolio disciplines above + Ensures compliance with all policies, guidelines, and regulatory standards (Board, ALCO, ... and risk committees **Education and Experience Preferred:** + Master's degree in business administration (MBA) or Chartered Financial Analyst (CFA) + Management… more
- Huntington National Bank (New York, NY)
- …of prospects and clients. Accountable for risk evaluation and associated regulatory compliance requirements. + Provides independent, in-depth analysis of ... Description Credit Portfolio Risk Analyst Summary: The Credit Portfolio Risk Analyst...statement spreading, risk rating integrity, periodic reviews, annual reviews, compliance , and regulatory review. + Maintains an… more
- Scotiabank (New York, NY)
- … business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not ... limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- TD Bank (New York, NY)
- …economic information, and key industry developments as well as internal policies and regulatory standards (as communicated by Compliance ) to assist in maximizing ... York, United States of America **Hours:** 40 **Line of Business :** TD Securities **Pay Detail:** $120,000 - $190,000 USD...key industry developments, as well as internal policies and regulatory standards (as communicated by Compliance ) at… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical accommodation during… more
- City of New York (New York, NY)
- …(eg development of Key Performance Indicators (KPIs) such as measures of regulatory compliance ; proper purpose data use; application of standards; development ... across agency's data assets. - Review policies to ensure a positive effect on business outcomes eg workflows, data analytics, etc. - Develop and revise policies to… more
- City of New York (New York, NY)
- …would be Administrative Manager Non-Managerial L2** and Administrative Staff Analyst Non-Managerial L2** **Due to active promotional list, only permanent ... may be considered for the respective titles of Administrative Manager and Administrative Staff Analyst The Division of Family and Child Health (DFCH) of the New York… more
- Albany Housing Authority (Albany, NY)
- …or compliance field as a lawyer, law clerk, policy analyst , confidential advisor/assistant, investigator or paralegal. *SPECIAL NOTE: Education beyond the ... matters including but not limited to; Local, State and Federal regulatory agency compliance , customer grievances, employee grievances, disciplinary hearings,… more
- S&P Global (New York, NY)
- …bodies and senior management. Justify conclusions and findings and assist with regulatory inquiries or senior leadership questions when necessary. + Act as reviewer ... effectiveness in analytic risk analysis. **What We're Looking For:** + Senior analyst with extensive track record of analytical excellence and subject matter… more