- Mizuho Corporate Bank (New York, NY)
- …requirements and 5+ years of business analysis and relevant experiences in the Regulatory Reporting, Finance , Risk Management or related business functions. ... About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is...and maintaining and updating the Business Requirement Documents in compliance with regulatory requirements. + Support preparation… more
- MUFG (New York, NY)
- …observations that effectively convey significance and impact on risk and/or risk management practices. + Maintain compliance with audit methodology, while ... skills to identify pragmatic recommendations within an evolving and increasingly complex regulatory and risk management environment + Strong verbal and written… more
- Citigroup (Queens, NY)
- … risk infrastructure, delivering solutions that ensure operational excellence, regulatory compliance , and strategic alignment. **Responsibilities:** + Lead ... control, governance, and documentation practices in line with Citi standards and regulatory expectations. + Appropriately assess risk when business decisions are… more
- M&T Bank (Buffalo, NY)
- … reporting, risk identification, risk policies and governance and regulatory compliance . + Maintain and develop in others knowledge on standard concepts, ... oversight activities. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory... Officer or other senior/executive members of management in Risk or Treasury/ Finance . This is a high… more
- Citigroup (Queens, NY)
- …model risk infrastructure, delivering solutions that ensure operational excellence, regulatory compliance , and strategic alignment. This role offers the ... risk /control functions within financial institutions strongly preferred. + Familiarity with regulatory guidance on model risk management, including SR 11-7… more
- Intuit (New York, NY)
- …+ Maintain strong governance and audit readiness for forecasting models, documentation, and regulatory compliance . + Serve as a subject matter expert on loss ... field. + **8-10+ years** of experience in **credit loss forecasting, credit risk analytics** , or **quantitative finance ** , with increasing responsibility.… more
- JPMorgan Chase (New York, NY)
- …hands-on experience in navigating and optimizing these tools. + Knowledgeable about regulatory requirements in the trading industry, ensuring compliance and ... services. The Stock Borrow Loan (SBL) desk is part of the Prime Finance Services (PFS) organization. SBL undertakes various trade structures ranging from short… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- Highmark Health (Buffalo, NY)
- …and alternative strategies to mitigate concerns over operational performance and program compliance . + Actively collaborates and presents with Risk Partner and ... and regulator meetings (Insurance Department, HHS/CMS, Department of Health) on key risk and compliance related activities, issues, and remediation, promoting… more
- Scotiabank (New York, NY)
- …Interact with the Regulatory Relations team. Work within the US Market Risk team, and overall US risk management effort including Liquidity Risk ... of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . REQUIREMENTS: Master's degree or… more