- Parker Hannifin Corporation (Fairport, NY)
- …* Communicates customer, regulatory and organizational requirements to assure product quality, contract compliance and customer satisfaction. * Oversees the ... effective documentation and implementation of the quality management system to assure compliance with customer and regulatory requirements and the standards set… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... monitoring covenant compliance , as well as adherence to policy and regulatory requirements to include those connected with leveraged credit extensions. + Lead… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... into the platform, delivering automated guardrails, real-time exposure monitoring, and compliance with regulatory standards-making this role central to both… more
- Citigroup (New York, NY)
- …Content Product & Analytics + Coordinate daily with Citi Technology, product business teams, Compliance , and the broader Velocity Organization, representing ... maintain strong governance and control infrastructure for the content product , including data integrity and compliance for...to ensure data-driven content and insights adhere to all regulatory and internal standards. + Adhere to all applicable… more
- JPMorgan Chase (Brooklyn, NY)
- …environment. You will apply your knowledge of accounting treatments and ensure compliance with corporate and regulatory requirements. You will also validate ... and make a real impact by ensuring precision in financial reporting and compliance . Collaborate with diverse teams to enhance data quality and streamline processes,… more
- TD Bank (New York, NY)
- …Experience working with data analysis and visualization tools. + Knowledge of regulatory and compliance requirements in the financial industry. + Results-driven ... frameworks/ short to long-term goals, technological capabilities etc.). + Analyze new product requests to ensure that market risks and valuation are well understood,… more
- Citigroup (Queens, NY)
- …(QATV), within the Finance Transformation organization, independently assess in-scope regulatory and management reports and associated report production processes ... for completeness, accuracy and conformance to regulatory requirements and adherence with relevant Policies, Standards, and Procedures with the aim of identifying… more
- Capco, a Wipro Company (New York, NY)
- **About the Team:** As a member of the Finance, Risk, and Compliance ("FRC") group at Capco you will play a lead role delivering projects, ranging from short-term ... industry-leading expertise from strategy through implementation within risk management and regulatory advisory. Our team combines expert consulting skills and deep … more
- BMO Financial Group (New York, NY)
- …with specific product information. + Responds to inquiries from clients, regulatory agencies, or members of the business community in a professional manner and ... 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… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more