- City National Bank (New York, NY)
- …gaps in control design or operating effectiveness * Review and challenge regulatory remediation activities in assigned coverage areas to ensure operational risk ... arising from risk assessments, risk monitoring, internal and external events, and regulatory exams * Exhibit high attention to details in identifying, aggregating,… more
- Robert Half Management Resources (New York, NY)
- …Robert Half is seeking a Senior Technical Project Manager with strong regulatory remediation expertise specific to Operational Resiliency and Business Continuity. + ... interactions from the FED or OCC. + 8+ years experience in dealing with regulatory related findings such as MRA's and MRIA's or Consent Orders. + Experience in… more
- American Express (New York, NY)
- …and monitor the status of the remediation plans. + Liaise with regulatory agencies, as required, during examinations of Consumer Practices Programs, including ... compliance experience + Experience in managing activity in compliance, banking, regulatory examinations or audit. **Preferred Qualifications:** + Knowledge of all … more
- Bloomberg (New York, NY)
- …Bloomberg's AI systems operate safely, ethically, and in alignment with evolving regulatory standards. **What's the role?** We're seeking an AI Governance & Risk ... AI systems (eg, model drift, hallucination, bias) + Ensure alignment with global AI regulatory requirements (eg, EU AI Act) and respond to regulatory inquiries… more
- Elmcrest Children's Center (Syracuse, NY)
- …documenting leave as Worker's Compensation-qualifying, requesting required documentation and medical certification as needed, and accounting for intermittent and ... to maintain compliance. + Maintains knowledge of trends, best practices, regulatory changes, and innovative technologies in Human Resources, training and… more
- American Express (New York, NY)
- …on Operational Risk within BU processes for GCS to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience through managing a clear ... that may impact future business initiatives + Remain informed of the external regulatory landscape and current events impacting the financial services industry + Be… more
- City National Bank (New York, NY)
- …and closing of loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgment in recommending loans ... loan requests; reviews information to ensure that files submitted meet regulatory agency and CNB policies; forwards application packages to Residential Lending… more
- GE Aerospace (Niskayuna, NY)
- …equipment and programming, physical distribution and collection of keys, regulatory and compliance controls, procedure development, inventory management, procurement ... workflows, and adherence to departmental and regulatory policies. The Security Specialist will implement LEAN principles to safeguard personnel and assets while… more
- Robert Half Finance & Accounting (New York, NY)
- …knowledge of Auditing various business areas such as Accounting, Third Party Risk, Regulatory Compliance, Treasury, and Risk Management. Must have at least one of ... with business groups and senior management. + Assist in the facilitation of the annual regulatory exam and other ad hoc regulatory reviews conducted by the New… more
- New York State Civil Service (Albany, NY)
- …12226 Duties Description The incumbent of this position will work within the Regulatory Compliance unit in the Operational Analytics group and work closely with the ... quality assurance procedures for deviations or deficiencies in policy and regulatory compliance.* Monitor compliance of licensed or registered organizations with all… more