- Citigroup (Queens, NY)
- …Citi and CBNA Capital activities including capital analytics and management, regulatory submissions, planning processes, governance, and process improvements. One of ... include: + Drive and analyze capital-related elements of firm-wide RRP regulatory submissions, including Resolution and Recovery plans for Citigroup and CBNA… more
- US Bank (New York, NY)
- …Influences policies and procedures to maximize profit potential and minimize regulatory exposure. Accountable for an effective partnership between the Line of ... + Cloud Security & Compliance: Understanding cloud-native controls and regulatory frameworks (eg, DORA, SOX) + Lead the development...vary based on role, location or hours): + Healthcare ( medical , dental, vision) + Basic term and optional term… more
- Bank of America (New York, NY)
- …and employee communication. + Act as the primary resource for addressing regulatory risk, financial reporting, legal, compliance and operational risks, as well as ... + Liaise with business leaders to drive product related regulatory and internal initiatives. + Analyze market data available...company also prohibits discrimination on other bases such as medical condition, marital status or any other factor that… more
- HSBC (New York, NY)
- …and support functions (market risk, liquidity risk , finance, operations, surveillance, regulatory compliance, etc) + Exhibit knowledge of key regulatory ... challenge in business risk governance forums, and keeping in touch with business, regulatory and industry developments. For this role, HSBC targets a pay range… more
- RELX INC (New York, NY)
- …organization for breaking news and forward-looking analysis on legal and regulatory risk across the globe. Investigative journalists provide exclusive reporting on ... coverage empowers our customers to respond first to changes in the regulatory landscape, navigating risks and leveraging opportunities for their business or clients.… more
- City National Bank (New York, NY)
- …all Bank Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, ... particularly those catered to Preferred, personal, or small business clients. * Regulatory / Compliance - strong understanding of the regulatory environment… more
- The Salvation Army (West Nyack, NY)
- …Analyst position reviews legal documents for potential contractual concerns with regulatory requirements and The Salvation Army mission, program guidelines and ... agreements as submitted by commands to ensure compliance with both regulatory authorities and The Salvation Army mission, program guidelines and policies;… more
- Coinbase (Albany, NY)
- …GRC teams, Legal and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and regulatory inspections: Support data ... analysts to grow and mature their capabilities and careers. * Regulatory familiarity: Working knowledge of major regulatory /legal frameworks (US/international)… more
- CHS Inc. (Albany, NY)
- …and other owner or stakeholder related communications, ensuring compliance with regulatory requirements and best practices. - Coordinate lender meetings, which ... announcements that impact CHS trade territory. - Manage external communications and regulatory and legislative issues impacting the business. - Align with the… more
- Coinbase (Albany, NY)
- …IT process and gap assessments against industry standards and technology regulatory requirements to evaluate control design and operating effectiveness * Design, ... the technology controls inventory to mitigate technology risks and meet regulatory requirements, technology policies, and frameworks * Collaborate with stakeholder… more