- Citigroup (New York, NY)
- …line of defense teams, ERM governance, model development, reporting, technology, Internal Audit , and external regulators. He/ She will have the opportunity to work ... of programs for Market risk and/or Credit risk programs, including the regulatory driven stress testing, internal stress testing, and the risk pool contribution… more
- SolomonEdwards (Albany, NY)
- …(RNDIP) oversight program, ensuring alignment with OCC guidelines while embedding regulatory requirements into operational practice. Essential Duties: * Serve as the ... resource for RNDIP program implementation, ensuring full alignment with OCC regulatory requirements. * Partner with the Broker/Dealer oversight function and internal… more
- Lineage Logistics (Conklin, NY)
- …to ensure a safe, controlled, and risk-free environment while following all regulatory and company safety standards, policies, and procedures. Promote a safety ... communicate updates to safety and food safety policies, procedures, and regulatory requirements. + Monitor warehouse safety and food-grade sanitation supplies;… more
- American Express (New York, NY)
- …This role is responsible for advising business 1LOD Compliance Teams on regulatory obligations and ensuring that front-line activities operate within internal policy ... and external regulatory frameworks **The Key responsibilities are as follows:** The...Enterprise such as the General Counsel's Organization and Internal Audit on compliance related risk. **Required Qualifications** + Subject… more
- Citigroup (New York, NY)
- …contracts, immigration law, workplace safety, data retention, and privacy + Audit employment policies, practices, and compliance initiatives while identifying areas ... Proactively identify, evaluate, and contribute to the appropriate management of legal, regulatory , and reputational risk by collaborating with ICRM & Risk, following… more
- American Express (New York, NY)
- …on Operational Risk within BU processes for Technology to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience through managing a ... experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management lifecycle activities… more
- Banc of California (New York, NY)
- …+ Participates in due diligence reviews for portfolio acquisition + Supports regulatory examinations and internal audit engagements + Manages and develops ... Assessment of the Bank's portfolios credit and credit operations risks, including regulatory compliance and financial reporting + Develops and executes on an annual… more
- M&T Bank (Williamsville, NY)
- …limited to: preparing and mailing commitment letters, title and homeowner's insurance review, mailing loan suspend notices, updating loan conditions, providing the ... and all appropriate processing checklists. + Ensures adherence to all regulatory requirements and guidelines. + Strong analytical background to evaluate changes… more
- Citigroup (New York, NY)
- …such as Credit Risk, Retail Risk, Market Risk, Internal Controls, Internal Audit and Operational Risk by solving business challenges through data analytics using ... on today. You should be flexible to accommodate the constantly changing regulatory landscape into your projects by translating the business requirements into… more
- Citigroup (New York, NY)
- …in partnership with other stakeholders across Risk, Finance, Legal, Compliance, Regulatory and other verticals. The primary responsibilities will include addressing ... business working closely with other stakeholders + Lead on internal and external audit reviews and inquiries and oversee delivery on corrective action plans. +… more
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