- L3Harris (Rochester, NY)
- …sea and cyber domains in the interest of national security. Job Title: Specialist , Quality Engineer Job Code: 29190 Job Location: Rochester, NY Job Description: This ... plans to ensure compliance with internal policies, program requirements, and regulatory requirements. The role involves routinely tracking and analyzing data to… more
- Raymond James Financial, Inc. (New York, NY)
- …Senior Manager, Market Risk Manager will play a key role in the independent oversight and reporting of market risk exposures across Fixed Income, Structured ... and monthly market risk reports, including Value-at-Risk (VaR), sensitivities, stress testing , and limit utilization. + Validate and reconcile risk data across… more
- KeyBank (Amherst, NY)
- …+ Lead and manage a team of wealth management and trust testing professionals and provide oversight of the independent second-line-of-defense approach ... applicable laws and regulations through the execution of compliance monitoring and testing across Key's Wealth Management and Trust lines of business, products, and… more
- KeyBank (Amherst, NY)
- …operations, and risk management strategies with respect to the execution of testing against applicable OCC regulatory expectations and pertinent regulations (eg ... laws and regulations through the execution of compliance monitoring and testing across Key's lines of business, products, and functional activities. Individuals… more
- TD Bank (New York, NY)
- …new industry standards. **Department Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight ... Private Client Wealth LLC and TD Wealth Management Services Inc) with independent and complex regulatory regimes. The Financial Advisors, Relationship Managers,… more
- TD Bank (New York, NY)
- …new industry standards. **Department Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight ... (COF) including.** + **Compliance-wide frameworks, guidelines and standards for testing , monitoring, risk assessment, reporting and other activities** + **Internal… more
- American Express (New York, NY)
- …and systems Facilitating risk assessment performance in addition to further assessments and testing programs to ensure regulatory and internal standards are met ... trends and root causes Identifying areas of risk for intervention, including conducting independent quality assurance and process testing Leading independent … more
- BMO Financial Group (New York, NY)
- …risk governance system and framework; recommends changes as required. + Conducts independent analysis and assessment to resolve strategic issues. + Leads the ... + Represents the risk program / governance structure during internal/external regulatory audits and/or examinations. + Designs and produces regular and ad-hoc… more
- Deloitte (New York, NY)
- …Your Customer ("KYC") remediations, internal controls assessments, internal investigations, and/or independent testing . The Team Our Forensic, Discovery, & ... + AML Consulting Experience + Certified Anti Money Laundering Specialist (CAMS), CFE, or equivalent + Regulatory ...Laundering Specialist (CAMS), CFE, or equivalent + Regulatory experience + Ability to speak multiple languages Information… more
- Citigroup (New York, NY)
- …in the business process. Develop dashboards and other reporting tools for regulatory and internal use. Perform independent quantitative analysis in volatility ... improve stability of the software libraries when extending their functionality. Conduct regression testing to make sure that the new changes in the libraries are… more
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