- American Express (New York, NY)
- …across Risk & Compliance as well as Internal Audit requests. + Support Regulatory strategy and response coordination, with responsibility for regulatory exam ... and external oversight team engagement, such as risk, compliance, and/or regulatory . + Strategic problem solver with strong business acumen and understanding… more
- Citigroup (New York, NY)
- …transparent, and appropriately challenged across a range of internal and regulatory scenarios. This role encompasses the entire lifecycle-from risk identification ... with liquidity assumptions and stress testing processes. + Contribute to regulatory engagements and responses related to liquidity risk, stress testing assumptions,… more
- Citigroup (New York, NY)
- …Duties: Support bank's foreign currency balance sheet management. Manage regulatory liquidity allocation to non-U.S. dollar (non-USD) Sovereign Portfolio by ... Balance Sheet reports and published monthly EV results. Ensure compliance with regulatory requirements and internal policies and procedures such as CTI trading… more
- American Express (New York, NY)
- …that risk management activities are conducted in a manner compliant with regulatory requirements and expectations. The team aggregates and reports on key risk ... efficiently in accordance with the company policies and applicable regulatory requirements. **Essential Job Functions:** + Drive cross-functional collaboration with… more
- American Express (New York, NY)
- …operating in accordance with our customer promises while meeting all regulatory obligations. The successful candidate will assist in the identification, resolution ... 3rd line teams as well as any identified during regulatory exams of our processes and products. + Develop...financial well-being support + Comprehensive medical, dental, vision, life insurance , and disability benefits + Flexible working model with… more
- YAI (Burlington, NY)
- …recommended. + Complies with all Federal, State, Local and other relevant regulatory agency requirements, including the Health Insurance Portability and ... to ensure compliance with YAI policies, NCSS and applicable state regulatory agency (eg OPWDD, DDS) requirements, including obtaining and maintaining START… more
- YAI (Stockton, NY)
- …certification. + Complies with all Federal, State, Local and other relevant regulatory agency requirements, including the Health Insurance Portability and ... to ensure compliance with YAI policies, NCSS and applicable state regulatory agency (eg OPWDD, DDS) requirements, including obtaining and maintaining START… more
- Guidehouse (New York, NY)
- …the analytical, creative, and interpersonal skills essential to delivering effective regulatory and general strategy consulting engagements. It is essential for the ... throughout North America + Impact assessment of Federal Energy Regulatory Commission (FERC) and other federal and state energy...workplace. Benefits include: + Medical, Rx, Dental & Vision Insurance + Personal and Family Sick Time & Company… more
- Bloomberg (New York, NY)
- …CTO Ref # 10044195 **Description & Requirements** **Data security, entitlement, and regulatory compliance are foundational to Bloomberg's ability to serve clients in ... very dynamic environment.** **The Compliance team is responsible for the company's Regulatory Technology initiatives. RegTech is the latest trend in the financial… more
- Citigroup (New York, NY)
- …in the execution of climate and environmental risk management, risk policy and regulatory responsibilities in CCB. + Support the delivery of Citi's net zero interim ... for all industries transitioning. + Strong knowledge on sustainability and regulatory requirements + Demonstrated knowledge of Corporate Finance and Investment… more