- American Express (New York, NY)
- …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and ... group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and key internal… more
- MUFG (New York, NY)
- …regard to exposure on both a transaction and group level. + Ensure compliance with policy and regulatory requirements. **Requirements:** + Bachelor's degree, CFA ... and required credit applications in accordance with internal policies and regulatory guidance, including the evaluation of company-specific, industry, and … more
- US Bank (New York, NY)
- …Markets business + Collaborate with other related support functions, such as Risk, Compliance and Regulatory Services + Work with senior leadership within the ... business line and advises on regulatory and risk matters, as well as new product development and support **PREFERRED SKILLS/EXPERIENCE:** + Law degree required +… more
- MUFG (New York, NY)
- …with regard to exposure on both a transaction and group level + Ensure compliance with policy and regulatory requirements **Skills & Experience:** + Bachelor's ... and required credit applications in accordance with internal policies and regulatory guidance, including the evaluation of company-specific, industry, and … 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 ... Wells Fargo's business objectives + Strategically offer the full suite of product solutions to meet clients' needs including credit, treasury management, liquidity… more
- Deloitte (New York, NY)
- …Integrate SAST/DAST for ML artifacts + Manage audit trails and automated compliance checks + Implement AI-specific incident response and develop regulatory ... ecosystem and its security services. + Proven experience translating regulatory frameworks (NIST AI RMF, EU AI Act) into...Portfolio Manager + Certified SAFe(R) Practitioner + Certified SAFe(R) Product Owner / Product Manager + Certified… more
- TD Bank (New York, NY)
- …financial institution + Demonstrated expertise in high-risk customer reviews and regulatory compliance + Strong analytical, problem-solving, and decision-making ... activities from end-to-end + Requires advanced understanding of a range of product and services, processes, procedures, systems and concepts within their own area… more
- MUFG (New York, NY)
- …base industry knowledge of industries represented in portfolio, including technical aspects, regulatory issues and unique credit product activity + Participate ... exposure on both a transaction and group level + Ensure compliance with policy and regulatory requirements **Requirements:** + A Bachelor degree, with an MBA,… more
- M&T Bank (Williamsville, NY)
- …applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging ... assigned staff identifies, monitors, escalates and remediates areas of vendor non- compliance or inaccuracy, along with proper documentation and communication of… more
- dsm-firmenich (Schenectady, NY)
- …(HNC) Premix sites in North America and have an understanding of applicable regulatory guidelines relevant for all North America product types: dietary ... and systems, including the creation of new statements, as necessary, in compliance with all relevant regulations. You will support external documentation requests… more