- JPMorgan Chase (Brooklyn, NY)
- …that implemented controls are operating effectively and in compliance with regulatory , legal, and industry standards. By partnering with various stakeholders, you ... will contribute to the reporting of a comprehensive view of technology risk posture...governance of controls, policies, issue management, and measurements, offering senior management insights into control effectiveness and inform governance… more
- SMBC (New York, NY)
- …entity. This role will focus heavily on issue management, governance coordination, reporting and execution of key regulatory and risk management processes. ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...standards - Produce timely and accurate dashboards, metrics, and reporting for senior management and governance committees… more
- Tompkins Community Bank (Ithaca, NY)
- …+ Develop and maintain crisis communication plans and ensure readiness for regulatory reporting during major incidents. + Align resilience strategies with ... for resilience and risk tracking. + Participate in incident response, regulatory reporting , and executive-level crisis management. + Promote awareness… more
- Heritage Financial Credit Union (Middletown, NY)
- …risk management, regulatory compliance (NCUA, CFPB, FFIEC, BSA,AML), and financial reporting . + Experience using PC based software including Microsoft ... capital adequacy, budgeting, and forecasting. + Ensure accuracy, transparency, and integrity of financial reporting . + Collaborate with the CEO, COO, and Board… more
- JPMorgan Chase (Brooklyn, NY)
- …to support business analysis + Support ad-hoc projects and analyses as needed by senior management or regulatory initiatives, such as + Working with CIB deposit ... and model development + Produce timely and accurate feedback and analysis for regulatory requests, reporting on the banking balance sheet and liquidity positions… more
- Bloomberg (New York, NY)
- …address a variety of complex issues that come with being the world's leading financial news and information company. Our team is made up of talented and hardworking ... entities, as well as non-regulated offerings. We work to address regulatory issues, ensure compliance with current/developing rules and regulations, and correspond… more
- American Express (New York, NY)
- …the BU processes of the Credit & Fraud Risk to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience through managing a clear ... for a Manager of Risk Identification, Assessment, Testing & Reporting to be part of a dynamic team focused...further assessments and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic RCSA… more
- City National Bank (New York, NY)
- …ensuring issues are closed in a manner which both adheres to the regulatory requirements and ensures business continuity. WHAT WILL YOU DO? * Reviews/challenges ... for new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer, and Risk Assessment team with the evaluation of compliance… more
- MUFG (New York, NY)
- …quality rules with different functions like Risk (Market and Credit), Finance and Regulatory Reporting , Static and Reference teams, Regulatory Operations and ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- City National Bank (New York, NY)
- …* Reviews IT & Resilience control processes along with associated documentation, and reporting . * Reviews key audit, regulatory and client due diligence to ... line IT & Resilience risk management program in line with industry best practice, regulatory requirements and other RBC entities in the US. Manages a team of… more