- BMO Financial Group (New York, NY)
- …clients. Maximizes profit while prudently minimizing the bank's exposure and adhering to regulatory statutes. + Operates as key member of the deal team with efforts ... clients with specific product information. + Responds to inquiries from clients, regulatory agencies, or members of the business community in a professional manner… more
- MUFG (New York, NY)
- …required credit applications, which include the evaluation of corporate, regulatory and industry risk, historical operating performance, projected operating ... analyzing risks and mitigants, including monitoring credits for potential internal and regulatory rating changes and general credit deterioration with the goal of… more
- Meta (New York, NY)
- …United States and with a remit to support security, safety, integrity, product, regulatory and privacy equities worldwide. This is a great opportunity to work with ... requests and protecting user data 5. Develop strategic approaches to managing regulatory , criminal and policy legal risks and resolving disputes 6. Work closely… more
- Citigroup (New York, NY)
- …this role include guiding resolution planning and recovery, as well as managing regulatory capital activities connected to stress testing. This role is vital to the ... helping to uphold financial stability, manage potential risks, and ensure regulatory compliance, which collectively support the company's overall financial health… more
- Rochester Regional Health (Rochester, NY)
- …of strategy within operational system service lines. Manages and directs regulatory programs as aligned. + Patient Experience and Quality: Collaborates with ... experts and leadership to ensure compliance with quality and all regulatory and reporting requirements. Collaborates with clinical and administrative leadership to… more
- University of Rochester (Rochester, NY)
- …that employees, students, faculty, and contractors, understand and adhere to legal, regulatory , and ethical standards. The CCE will build and maintain strong, ... and General Counsel, the Chief Compliance Officer of the Medical Center, the Director of Research Compliance and senior...to ensure they evolve in response to new risks, regulatory changes, and institutional needs. **Other Duties as Assigned**… more
- Axis (New York, NY)
- …the organization's resilience and preparedness for business disruptions, aligning with regulatory requirements and industry best practices. This position plays a ... senior leadership and the Board on continuity risks and mitigation strategies. + ** Regulatory & Audit Compliance** + Ensure compliance with global regulatory … more
- Citigroup (New York, NY)
- …up to the Board level and extensive experience engaging with regulatory bodies. **Key Responsibilities** + **Governance Framework Development** : Design, implement, ... tailored to the evolving needs of the Strategic Ledger Initiative. + ** Regulatory Support** : Ensure the initiative anticipates and addresses the requirements of… more
- Citigroup (New York, NY)
- …framework. The role requires a deep understanding of AI technologies, regulatory expectations, model governance, and enterprise risk principles to ensure safe, ... including policies, standards, procedures, and controls, ensuring alignment with current regulatory expectations. 5. Evaluate and challenge AI/DA use cases, models,… more
- MUFG (New York, NY)
- …and required credit applications in accordance with internal policies and regulatory guidance, including the evaluation of company-specific, industry, and ... regulatory risks; and company historical operating performance, projected operating...ancestry, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other… more