- JPMorgan Chase (New York, NY)
- …industry. If you are interested in the future of payments and digital assets, changing regulatory landscape and its impact on the financial industry, this is an ... product offerings. + Partner with several internal groups, including regulatory affairs, government relations, treasury policy, liquidity management, risk, and… more
- Citigroup (New York, NY)
- …leading, award-winning provider of cash management, cards and trade, solutions to financial institutions, public sector, and corporate clients around the world. With ... required capabilities to ensure Citi is meeting its AML and Fraud-related Regulatory obligations, internal policy requirements and to monitor our Clients' adherence… more
- American Express (New York, NY)
- …in a safe, sound and fully compliant manner within all applicable regulatory expectations. We create and maintain the overall risk management framework while ... ensuring legal and regulatory compliance. We are passionate about our commitment to...our shareholders and our customers efficiently and effectively. The Financial Risk Management (FRM) function within Global Risk and… more
- TD Bank (New York, NY)
- …of capital market products and services to corporate, government, and financial institution (FI) clients through Global Transaction Banking (GTB), Corporate and ... around the world, focusing selectively and strategically on key global financial centers: Toronto, Montreal, Calgary, Vancouver, New York, London, Singapore, and… more
- TD Bank (New York, NY)
- …and process management experience Demonstrated leadership experience, with strong financial management background Excellent written and verbal communication skills, ... corporate and/or control functions to ensure alignment with enterprise and/or regulatory requirements + Supports team in staying knowledgeable on emerging issues,… more
- Citigroup (New York, NY)
- …Trade Processing Technology'. This role is based right in the heart of the financial district in New York. It is a senior technical hands-on leadership level ... overall success of Engineering teams delivering to critical business initiatives and regulatory mandates. **About Citi:** Citi, the top tier global bank, has… more
- NASCO (Albany, NY)
- …strategy, platforms and patterns, AI/ML governance, and US healthcare payer regulatory compliance (eg, HIPAA, HITRUST, CMS). This person leads Data Architects, ... industry standards. Partners with compliance and legal teams to anticipate and address regulatory changes impacting AI and data usage AI Strategy & Responsible AI… more
- JPMorgan Chase (New York, NY)
- …enhance, and oversee implementation of the liquidity frameworks for US regulatory reports, internal stress testing and recovery and resolution planning (RLAP ... in times of stress + Engage directly with US regulatory agencies in the course of the supervisory review...**Required Qualifications, capabilities, and skills:** + 5+ years of financial industry experience. Focus on one or more of… more
- JPMorgan Chase (New York, NY)
- …quality strategy aligned with business objectives, industry best practices, and regulatory requirements + Collaborate with senior leadership to define data quality ... experience in designing and implementing strategies and frameworks within the financial services industry + Proficient at managing large-scale projects and… more
- Protective Industrial Products (Latham, NY)
- JOB SUMMARY The Logistics Analyst will provide critical financial , operational, and strategic analysis to support market decision-making within our global operations ... studies. Candidates must demonstrate a strong background in data analysis, financial modeling, and quantitative decision-making. A solid understanding of market… more