- Citigroup (New York, NY)
- … legal issues affecting their areas of responsibilities. + Work closely with business line lawyers, country counsel, and lawyers who cover functions. + ... **Director and Senior Lead Counsel, US Bank Regulatory Legal Group - C15** Citi's Legal Department...span the enterprise globally and include all lines of business and corporate functions, including but not limited to,… more
- Mizuho Corporate Bank (New York, NY)
- …of Mizuho's Regulatory Reporting Quality Assurance Program and providing additional line of defense for Mizuho Americas regulatory reporting. The position ... stakeholders for root cause analysis, impact assessment + Interact with various business areas for potential enhancements to the regulatory reporting process… more
- Santander US (New York, NY)
- …controls, mitigation plans, testing, and/o credit risk assessments. + Partners with the accountable business owner for effective 1st and 2nd line of defense Risk ... Finance / Markets / Financial Sponsors Credit Risk 2nd Line of Defense - Corporate & Investment Banking Country:...and compliance with Fund Finance credit underwriting standards. + Review and challenge on all new Fund Finance underwritings.… more
- JPMorgan Chase (Brooklyn, NY)
- The Markets Office of Legal Obligations (OLO) function is part of the Markets Business Controls Management department within the 1st Line of Defense (1LOD). It ... **Preferred Qualifications, Skills, and Capabilities:** + Coverage of Markets Sales/Trading business (es) is desired. + Knowledge of regulatory and control… more
- Mastercard (New York, NY)
- …greatest potential._ **Title and Summary** Director, Global Pricing & Interchange - Regulatory Overview: The Global Pricing and Interchange (P&IC) team: * Partners ... across regions and global business units to execute changes in economics aligned to...* Support external facing teams (ie, commercial, public policy, regulatory ) in value advocacy efforts including creation of pricing… more
- Intertek (Cortland, NY)
- …sustainability of electrical products used by people throughout the world. Intertek's Electrical business line applies more than 100 years of product testing ... Engineer - HVAC Safety, Regulatory Compliance, Cortland, NY Intertek, a leading provider...Engineer - HVAC Safety position will support the Electrical business by evaluating, setting up and performing a variety… more
- Citigroup (Queens, NY)
- …models for risk management and value and data analysis. Manage end-to-end model review and validation workflow for new and existing Consumer Valuation models for ... and mathematical techniques. Interact with stakeholders, including model developers and business owners to support risk management projects during model lifecycle.… more
- TD Bank (New York, NY)
- …and oversees staff working on multiple audits, forming conclusions, communicating scope/findings to business line . + Performs testing of critical areas of audit. ... can provide you more specific details for this role. ** Line of Business :** Audit **Job Description:** The...Performs review of audit documentation. Oversees findings follow up and… more
- HSBC (New York, NY)
- …global function, headed up by the Chief Model Risk Officer (CMRO). MRM are the second line of defense (2LoD) for Model Risk and the CMRO is the global Model Risk ... to ensure local subject matter expertise and to guide, review , and challenge. MRM activity is managed on a...efficiently globally, and to take account of additional local regulatory requirements. MRM is comprised of four key activities:… more
- Travel + Leisure Co. (New York, NY)
- …presentation in accordance with all company policies, compliance standards and regulatory requirements while maintaining minimum performance goals (80% time) + ... materials, keep current on industry trends, and set and review performance goals weekly, monthly and annually. (20%) **Travel...to what's next and how we can strengthen our business , its neighboring communities, and the customer experience. Join… more