- Citigroup (New York, NY)
- …and mitigations for capital. + Ensure adherence to all risk -related regulatory requirements, upholding the highest standards of compliance . + Provide ... Individuals in Finance Risk are entrusted with corporate...to uphold financial stability, manage potential risks, and ensure regulatory compliance , which collectively support the company's… more
- MUFG (New York, NY)
- …matured/maturing loans/credit lines and coordinate appropriate renewal. + Ensure compliance with external regulatory /internal policy and procedural requirements. ... team will provide more details. We are seeking multiple project finance professional(s) with portfolio management experience to conduct credit analysis of… more
- TD Bank (New York, NY)
- …manage, monitor, and enhance the effectiveness of financial controls, ensuring accuracy, compliance , and risk mitigation across the bank's financial reporting ... working with GRC platforms + Proven track record of partnering with business, finance , risk , audit, and technology teams to drive control effectiveness and… more
- Citigroup (New York, NY)
- …role that requires superior problem solving and excellent oral/written communication skills ( Regulatory , Risk , Internal Audit or Compliance background a ... received through these points of regulatory contact. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk organization… more
- American Express (New York, NY)
- …required. + 2-3 years of experience in regulatory reporting team, audit, compliance or risk management within the banking or financial services industry. ... Data Risk Management ("EDRM"), within the Global Risk & Compliance Organization, is the independent...is the independent risk management function covering risk of financial loss, reputational damage, or regulatory… more
- Humana (Albany, NY)
- …strategies and working with minimal supervision. This Actuary role sits within the MRA Finance team and plays a critical part in forecasting risk scores and ... efforts to model future financial performance, incorporating insights from historical trends, regulatory changes, and evolving market dynamics. A key aspect of the… more
- Deloitte (New York, NY)
- …The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and regulatory requirements ... regulatory reporting space + Knowledge of the structure and roles within the regulatory risk function at a bank, including execution and oversight processes, … more
- American Express (New York, NY)
- …Group. Our professionals come from diverse backgrounds including internal controls, regulatory compliance , financial accounting, operational risk , ... **Key Responsibilities** + Drive Internal Audit's coverage strategy for the Company's Finance function and supporting second-line risk oversight groups. Coverage… more
- Highmark Health (Albany, NY)
- …capacity, the incumbent is responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all areas in the ... including but not limited to internal and external audit progress, recurring risk and compliance reporting, mandated training, investigations, and the impacts… more
- JPMorgan Chase (New York, NY)
- …and other regions on regulatory matters, cross border questions, compliance risk assessments, project management and formulating consistent approaches on ... status quo and striving to be best-in-class. As a Compliance Risk Management Lead within the ...to work with key stakeholders including the business, Legal, Risk , Control Management, Technology, Internal Audit, Finance … more