- Citigroup (New York, NY)
- …finally to delivering the model for incorporation into the Firm's internal and regulatory risk management processes. We're looking for an experienced Quant ... Team. The overall objective of this role is to lead applications systems analysis and programming activities. ACE Quant...advantage + 10 + years of experience working on Regulatory based projects such as Model Risk ,… more
- M&T Bank (Buffalo, NY)
- …to plan for timeframe and financials. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... functional design of assigned projects is accurate. + Serve as functional lead on moderately complex projects for assigned application(s). Schedule and facilitate… more
- Navient (Albany, NY)
- …compliance frameworks by contributing to policies, procedures, and training materials aligned with regulatory best practices. + Lead risk assessments and ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...workflows. **About You:** + 3-4+ years of experience in regulatory compliance, audit, or operational risk &… more
- Wolters Kluwer (New York, NY)
- The VP Finance, Legal & Regulatory - ELM Solutions reports directly to the EVP Finance, Legal & Regulatory (LR) and serves as a key strategist and business ... company operations. Functional responsibilities include financial and management reporting, control , treasury, internal audit, financial planning and analysis, budgeting… more
- TD Bank (New York, NY)
- … regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with ... support the various areas of data and analytics. Works independently as a senior lead and may manage and direct activities related to analysis, design and support of… more
- Citigroup (New York, NY)
- …+ Flag and report illegal or improper transactions, complying with all regulatory policies and control procedures regarding client acceptability. + Understand ... The Private Banker Sr. Lead is a strategic professional who closely follows...behalf. + Maintain full understanding of client goals and risk tolerance to ensure that financial strategies are appropriate.… more
- TD Bank (New City, NY)
- …trends, and evolving regulatory requirements + Maintains a culture of risk based management and control , supported by effective processes in alignment ... matter advice at senior levels + Works independently as the senior technical lead and guides others within area of expertise **Education & Experience:** +… more
- Sunrise Senior Living (Suffolk County, NY)
- …serves as the nursing clinical leader for the community and is responsible to lead and manage the health and wellness along with coordination of care and services ... Responsible for oversight and implementation of all Care programs, regulatory compliance, recruiting, and performance management. **RESPONSIBILITIES & QUALIFICATIONS**… more
- M&T Bank (Buffalo, NY)
- …the culture of engagement and belonging. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the ... audits over the Bank's Information Technology (IT) Engineering, Operations, Governance, Risk Management and Architecture functions. Assists in completion of annual … more
- Citigroup (New York, NY)
- …level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The ... a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business Monitoring...adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors… more