- Citigroup (Queens, NY)
- …or improvements to enhance the models + Ensure compliance with regulatory standards + Effectively communicate validation findings to model developers, business ... as well as the functional assessment of using the model for regulatory and business applications. Job responsibilities include reviewing models and identifying… more
- Capco, a Wipro Company (New York, NY)
- …industry-leading expertise from strategy through implementation within risk management and regulatory advisory. Our team combines expert consulting skills and deep ... offices. **What You'll Get to Do:** + Deliver risk management and/or regulatory initiatives for our commercial and retail banking clients, with particular emphasis… more
- American Express (New York, NY)
- …Risk, Technology, and 1LoD partners to deliver scalable, sustainable solutions that meet regulatory and business needs. + Act as the senior subject matter expert on ... to the ORE framework, ensuring full alignment with enterprise risk taxonomy, regulatory expectations (eg, Basel), and data governance standards. + Translate complex… more
- American Express (New York, NY)
- …Global Compliance & Ethics organization, responsible for administering a comprehensive regulatory compliance program for the Technology (Tech) business unit. This ... for the business activities and inherent compliance risks. + Support regulatory examinations, internal audit reviews, Compliance monitoring and testing, and related… more
- American Express (New York, NY)
- …and delivery of data products that enable enterprise risk data aggregation and regulatory reporting. This role is part of a multi-year transformation to modernize ... engineers, and risk and compliance partners to help shape solutions that meet regulatory expectations such as BCBS 239, CCAR, and other data lineage and aggregation… more
- Citigroup (New York, NY)
- …strategy and/or Data Risk and Control framework for senior leadership and regulatory updates** + **Liaise with metrics team to articulate clear requirements for ... with those who fail to maintain these standards.** + **Liaise regularly with regulatory bodies and internal audit teams to close/review key regulatory … more
- American Express (New York, NY)
- …(OR) within Business Unit (BU) processes for GCS to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience through managing a clear ... in addition to further assessments and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic RCSA reviews and update assessment… more
- American Express (New York, NY)
- …a Professional Practices group that manages audit methodology, quality assurance, regulatory relations, and reporting. The Vice President, Analytics & Insights will ... for the Internal Audit department, ensuring alignment with audit priorities, regulatory expectations, and evolving risk landscapes. + Lead the integration of… more
- MTA (New York, NY)
- …hazards, and plays a critical role in ensuring MNR operations meet regulatory requirements related to exposure control. The role also implements strategic ... by reviewing procedures, training programs, and ensuring alignment with regulatory standards. Conduct qualitative and quantitative industrial hygiene assessments… more
- Otsuka America Pharmaceutical Inc. (Queens, NY)
- …**Position Overview** This position requires a deep understanding of regulatory requirements, operational challenges, and the distinct clinical and quality-of-life ... + Demonstrate a comprehensive understanding of the LTC environment, including regulatory requirements, operational challenges, and the specific needs of residents.… more