- Citigroup (Getzville, NY)
- **Join our Wholesale Credit Risk team as a Risk Reporting Senior Analyst !** We are seeking a highly motivated and detail-oriented individual to join our dynamic ... excess category. + Own and maintain key risk reports, ensuring compliance with internal standards, operating guidelines for reporting of wholesale credit… more
- Mizuho Corporate Bank (New York, NY)
- …for OTC/Derivatives cases and ensuring they are fulfilled specifically Mizuho's KYC, Regulatory , Credit, and Legal processes in a timely and accurate manner Major ... Office to fulfill onboarding requests with all pertinent, available KYC, Tax, Regulatory , Legal, and Credit information + Evaluate onboarding requests ahead of time… more
- M&T Bank (Buffalo, NY)
- …Troubleshoot and resolve functional issues in GL and AHCS modules. * Ensure compliance with accounting regulations and financial reporting standards. * Provide ... requested application changes related to an enterprise-wide or business initiative, compliance / regulatory requirement, required system change due to contractual… more
- Lincoln Financial (Albany, NY)
- …development + Knowledge of internal controls, business / information technology risk, regulatory and compliance frameworks (ITIL, NIST, COBIT, NY DFS, SEC, ... assessments and identify IT-related risks and vulnerabilities based on business objectives, regulatory requirements, and emerging threats. + Conduct end to end audit… more
- Citigroup (Queens, NY)
- …and propose solutions or improvements to enhance the models + Ensure compliance with regulatory standards + Effectively communicate validation findings to ... approach to assessing and mitigating risks, thereby ensuring the company's financial stability, protecting its assets, and supporting its overall business strategy… more
- City of New York (New York, NY)
- …Contribute to scientific reports and research as it relates to the program's compliance and surveillance activities, study findings, and regulatory review of the ... processes related to PHE programs. - Assist in the regulatory water quality surveillance of the New York City...quality samples and sampling and operational data analysis and compliance review. - Assist in inspection of drinking water… more
- M&T Bank (Buffalo, NY)
- …Model Risk Management for model validation exercises. + Conduct business in compliance with regulatory guidance including SR (Supervision and Regulation Letters) ... models, loan prepayment and utilization models, deposit attrition models and financial instrument valuation methods. + Prepare, manage and analyze large customer… more
- MUFG (New York, NY)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...Offices for the Conduits. + Daily maturity limit and compliance monitoring for ABCP program + Contact with clients… more
- Janus Henderson Investors (New York, NY)
- …selection, risk oversight, and performance optimization, all within the framework of regulatory compliance and client mandates. + Design and implement investment ... Janus Henderson is to help clients define and achieve superior financial outcomes through differentiated insights, disciplined investments, and world-class service.… more
- American Express (New York, NY)
- …for identifying, tracking, remediating, and monitoring data issues and risks that impact financial integrity, reporting, and regulatory compliance . The ideal ... data governance, issue and risk management, and a strong background in financial data within a highly regulated environment. **Responsibilities:** + Support the… more