- Mizuho Corporate Bank (New York, NY)
- Summary The Financial Resource Management (FRM) team is looking for a dynamic and skilled individual to spearhead the credit and market risk calculations, review and ... interpret new regulatory rules, partner with business to understand treatment of...Review, monitor, and manage risk capital budgets + Establish, document , automate, and sustain new processes for capital calculations… more
- MetLife (New York, NY)
- …maintain a robust oversight framework and drive continuous improvement in AI risk management . How You'll Help Us Build a Confident Future (Key Responsibilities) * ... risk tiering and control partner expectations. * Control Tracking: Track and document the execution of medium and high-risk controls, ensuring mitigation plans are… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …of drug development principles and clinical trial implementation and management . + Complete understanding of the global regulatory requirements. + ... a major impact on human health. OPDC develops promising drug candidates, starting with clinical trial management ,...with emphasis on the large global clinical trials and regulatory filing activities. The Senior Director, GCD is responsible… more
- Capital One (New York, NY)
- Principal Auditor - Risk Management Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the ... the Audit team, the candidate will focus on audits of Second Line Risk Management (Enterprise Risk Management , Operational Risk Management , Third Party Risk… more
- Mizuho Corporate Bank (New York, NY)
- About the Team Credit Review provides the Board and bank management with an independent view of the quantity, quality and direction of credit risk in the America's ... compliance with Bank policies and procedures as well as adherence with regulatory guidelines thereby minimizing losses. The ideal candidate will possess the ability… more
- Bank of America (New York, NY)
- …delegating team work. **Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management + Critical Thinking + ... of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance and Operational… more
- GE Vernova (Schenectady, NY)
- …new regulatory requirements and ensure ongoing compliance. + Project Management : + Lead and manage compliance-related projects, ensuring timely delivery and ... Proven experience in a global trade environment. + Experience with customs software, regulatory compliance, and project management . + Skills: + Strong knowledge… more
- Bank of America (New York, NY)
- …monitoring systems. **Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management + Critical Thinking ... of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance and Operational… more
- GE Vernova (New York, NY)
- …Summary** GE Vernova's Ethics & Compliance Team is seeking an experienced regulatory compliance professional that will partner with GE Vernova's Financial Services ... capital markets products and services, including third-party fundraising and management . + Broker-Dealer Compliance: Coordinate and execute compliance obligations… more
- Nuvance Health (Poughkeepsie, NY)
- …with all pharmacy regulations, specifically USP 797 and 800, Joint Commission medication management , applicable state law, drug laws, and CMS code of ... with all hospital and networks policies. * Demonstrates ability to accurately document any necessary regulatory documentation. * Identifies patterns of… more