- MUFG (New York, NY)
- …(MUFG), one of the world's 10 largest financial institutions according to S&P Global . Across the globe, we're 120,000 colleagues, striving to make a difference for ... Use aforementioned analysis / models to prepare timely borrower internal and regulatory rating recommendations and assign proper accrual status on allocated accounts… more
- New York State Civil Service (Albany, NY)
- …New York through responsible innovation; and preserving the stability of the global financial system.The Financial Services Specialist 2 (Risk) will be responsible ... in data modeling, integration, and ensuring the quality of data in regulatory and financial environments. The role demands a collaborative mindset, strong… more
- TD Bank (New York, NY)
- …as well as other support to help manage the Bank's subsidiary governance and regulatory obligations. The role works closely with the General Counsel, the Office of ... the Business with product roll-outs, and advising the Business regarding regulatory developments. Responsible for anticipating and addressing potential legal risks.… more
- The Brattle Group (New York, NY)
- …THE BRATTLE GROUP AND ECONOMIC CONSULTING** The Brattle Group is a leading global economic and litigation consulting firm. We provide expert analysis and testimony ... in legal disputes, regulatory proceedings, and business strategy. Our teams apply economic,...will be paired with a peer-level buddy and a manager -level mentor to help you make the most of… more
- Synchrony (New York, NY)
- …from a wing-to-wing operations aspect + Works closely with Information Security program manager , scrum master, and architects to convey technical impacts ... technical lead responsibilities that include ongoing DevSecOps/Engineering support for a global cryptography program that leverages a portfolio of multi-cloud… more
- Nuveen Investments (New York, NY)
- …of global proxy voting polices to ensure Nuveen's proxy voting program meets regulatory requirements and market expectations. + Leads high-profile ... Environmental, Social, and Governance (ESG) research and Thought Leadership. As a team manager , this job sets goals and objectives for team members and ensures that… more
- TD Bank (Rye Brook, NY)
- …Wealth **Job Description:** The Transitional Financial Advisor (TFA) role is a three-year program with a draw, for financial advisors or planners who will be ... and Procedures + Responsible for implementing TD's Customer Identification Program (CIP) by collecting and verifying required customer identification information,… more
- TD Bank (New York, NY)
- …required + Develops and execute a comprehensive independent testing and validation program to assess the effectiveness of controls + Ensures testing activities align ... with regulatory expectations, industry best practices, and internal risk management...methodologies accordingly + Drives continuous improvement in the testing program through automation, data analytics, and process enhancements **Education… more
- Citigroup (Getzville, NY)
- …heart of a global financial institution? Then bring your skills in program strategy and delivery to Citi's Data and Regulatory operations Optimization and ... OOE Project Manager Are you looking for a career move...By Joining Citi, you will become part of a global organization whose mission is to serve as a… more
- JPMorgan Chase (Port Washington, NY)
- …Operations Lead Trainee in Branch Banking, you collaborate with the Branch Manager , branch employees and One Chase colleagues to ensure customer financial ... and efficiently, while complying with all policies, procedures, and regulatory banking requirements. A Branch Operations Lead Trainee is...an exceptional customer experience, and working with the Branch Manager to set the tone in the Branch. A… more