- Mizuho Corporate Bank (New York, NY)
- … risk management, model governance, or related roles within banking or financial services . + Proven experience managing large and complex model inventories ... the model inventory via Archer, and fostering a strong risk -aware culture aligned with regulatory expectations. Key...of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries… more
- US Bank (New York, NY)
- …Board of Directors **Qualifications** + Proven understanding of applicable laws, regulations, financial services , and regulatory trends that impact their ... and regulatory agencies + Lead the Enterprise Financial Crimes Compliance (EFCC) Policy and Risk ...applicable experience + Expert understanding of applicable laws, regulations, financial services , and regulatory trends… more
- PNC (NY)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... the company's success. As a Product Management Sr. Manager within PNC's Merchant Services organization, you will be based anywhere within PNC's footprint. As a part… more
- Mount Sinai Health System (New York, NY)
- …and clinical oversight to ensure that all activity (staffing, support services , inter disciplinary collaboration, resources and financial viability) supports ... responsible for the management of nursing practice and operations on a designated unit/ service . This includes, but is not limited to, the management of: clinical… more
- American Express (New York, NY)
- …(8) years or more of progressive and demonstrated compliance experience in the financial services industry, as well as experience in legal entity governance. ... including senior management and other colleagues, customers, third-party and affiliate service providers, and regulatory supervisors, among others. + Present… more
- Deloitte (New York, NY)
- …Assurance practice helps organizations effectively navigate business risks and opportunities-from financial risks to operational and regulatory risks-to gain ... of Internal Auditors + Demonstrate understanding of business processes, internal control risk management, and related regulatory and compliance standards +… more
- CUNY (New York, NY)
- …scalability, and cybersecurity resilience. + Deep proficiency in IT governance, regulatory compliance, and risk management, with experience enforcing NIST, ... Deputy Chief Technology Officer, CUNY Network Services **POSITION DETAILS** The Office of Computing and...the University's network, operates the University's Data Center and Service Desk, and manages the processes of safeguarding the… more
- Capco, a Wipro Company (New York, NY)
- …**What You'll Bring with You:** + 10+ years of risk management and/or regulatory experience within the financial services sector, minimum of 3 years ... to large scale change initiatives, for leading clients across financial services . Capco FRC is a global...on our industry-leading expertise from strategy through implementation within risk management and regulatory advisory. Our team… more
- Bank of America (New York, NY)
- …Enterprise Position Monitoring and Disclosures team is part of the Global Markets Non- Financial Regulatory Reporting department. The is a global function with ... horizontal scope - primarily managing EPMD monitoring and disclosure preparation of non- financial regulatory reports under the relevant regulatory reporting… more
- Marex (New York, NY)
- Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access and infrastructure services to ... municipal bonds, and US Treasuries as well as providing compliance advisory services regarding various other regulatory reporting requirements, including TRACE… more