- BlackRock (New York, NY)
- … and advise on marketing materials for BlackRock's PMG teams helping to assess regulatory , reputational and business risk + Partner with Legal & Compliance ... **About this role** ** Business Unit Overview:** Blackrock's Compliance Department protects Blackrock's...and investor communications + Analyze rules and regulations, including regulatory developments, to assess the commercial impact on the… more
- KeyBank (NY)
- … resulting from statistical analysis, partner and establish effective relationships with Line of Business ("LOB"), displaying an ability to explain complex ... Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM function, the FARB Analytics Sr. Quant Analytics Associate will… more
- MTA (New York, NY)
- …our applications are resilient against cyber threats, comply with industry and regulatory standards, and support our business objectives by mitigating risk, ... products to reduce the reliance on paper. + Recommends and supports automation of business process creating in- line forms and approvals, reducing the reliance on… more
- M&T Bank (Buffalo, NY)
- …appropriate and regulatory and reputation risks are minimized + Provide review of DFAST and CCAR submissions related to the specific portfolio disciplines above ... securities and derivatives arising from balance sheet hedging, customer back-to-back business and discretionary investments. This position will be responsible for… more
- Coinbase (Albany, NY)
- …and a proven ability of taking innovative approaches to solving complex regulatory challenges. The role will include responsibility for certain core compliance ... implementation, and advisory support * Provide oversight of First Line KYC functions * Serve as the lead in...as the lead in working with various lines of business , Financial Crimes Compliance, Global Sanctions and internal … more
- M&T Bank (Buffalo, NY)
- …for Cybersecurity senior leadership. + Partner with Cybersecurity, Technology, and First Line Risk teams and, at times, business lines to proactively ... consistently monitoring and securing organization. + Participate in the development, review , and update of strategies, policies and procedures pertaining to various… more
- Citigroup (New York, NY)
- …credit management groups across institutional client businesses to ensure full alignment on business and regulatory goals, as well as consistency and best ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi...Enterprise Data is a critical component of Citi's first line of defense for wholesale and counterparty credit risk… more
- TD Bank (New York, NY)
- …your recruiter who can provide you more specific details for this role. ** Line of Business :** Product Management **Job Description:** The Senior Product Manager, ... expert, requiring broad managerial and deep specialized knowledge at the enterprise, business , regulatory and industry levels + Senior specialist providing… more
- Fresenius Medical Center (Jamaica, NY)
- …service philosophy. Adheres to the FMCNA Compliance Program, including following all regulatory and FMS policy requirements. Ensure provision of quality patient care ... cost-effective clinical operations in accordance with all legal, compliance, and regulatory requirements and programs. Adheres to all requirements of the FMCNA… more
- American Express (New York, NY)
- …service. Find your place in service on #TeamAmex. The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide ... responsible for establishing a robust control foundation for first line of defense FCRM activities across the company globally,...detect and prevent financial crimes across our lines of business . The team will work in coordination with the… more