- MTA (New York, NY)
- …response protocols for environmental, health, and safety incidents. Coordinate with internal and external stakeholders to ensure readiness for crises, including ... regular drills and training to improve incident response capabilities. Regulatory and Audit Oversight: Direct the preparation and submission of mandatory safety and… more
- PNC (New York, NY)
- …to regulators and PNC control functions as appropriate. Interacts with regulators, internal audit , and management concerning credit portfolio analyses and credit ... Risk, Predictive Analytics, Pricing Models and Analytics, Regulatory Environment - Financial Services **Work Experience** Roles at this level typically… more
- TD Bank (New York, NY)
- …software in a growing audit landscape + Strong understanding of risk and financial products is a plus + Outstanding ability to establish and maintain tech and ... The Market Risk Technology team, composed of 2 families of apps (Valuation Services and Risk and Capital Studio), is responsible for the development and support… more
- CIBC (New York, NY)
- …regulatory requirements; + Coordinating US regulatory exams, compliance exams and audits by Internal Audit ; + Assisting in the preparation of written responses ... guidance on technical regulatory requirements; and + US regulators and CIBC Internal Audit staff during regulatory exams and audits **Compliance… more
- American Express (New York, NY)
- …of experience in Compliance, Risk, Audit , or related field in financial services . + Foundational understanding of risk assessment principles, regulatory ... ensures American Express is adhering to laws, regulations, and internal policies while fostering a culture of integrity and...of CRA tooling and system enhancements. + Support regulatory, audit , and testing reviews related to the CRA process.… more
- City of New York (New York, NY)
- …The Division of Finance has a central responsibility and authority for financial management and resource maximization. Finance helps to ensure that programs and ... operations have the information, analysis and funding to deliver critical services effectively and meet DOHMH's strategic objectives Position Summary: The assistant… more
- Wells Fargo (New York, NY)
- …you looking for more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, ... in the top three - making us the #1 financial services employer - on the 2025...procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of… more
- TD Bank (New York, NY)
- …& Control reviews and assesses whether the Business is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, ... the TDS businesses globally to design, implement, maintain, and monitor effective internal controls and ensure business activities remain within TD Bank's risk… more
- Mizuho Corporate Bank (New York, NY)
- …and verbal communication skills. + Knowledge of regulatory requirements for the financial services industry. + Experience with drafting and maintaining high ... to the overall control environment. + Coordinate with other internal functions (Non- Financial Risk, Business Risk &...of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries… more
- KeyBank (Evans Mills, NY)
- …+ Leads and develops the branch team, ensuring understanding of Key's products and services , Key's sales and service process and the competitive landscape, while ... leads, and motivates a team that is capable of providing excellent client service in all interactions, analyzing clients' needs, and recommending financial … more