- KeyBank (NY)
- …be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM ... Analytics Sr. Quant Analytics Associate will provide support to the FARB Compliance Management System, assisting the Analytics Director and Quant Analytics Manager… more
- IBM (New York, NY)
- …designs * Design scalable Veeva Vault PromoMats solutions aligned with business needs, regulatory requirements (eg, 21 CFR Part 11) and Veeva best practices. * Lead ... Veeva-centric solutions where appropriate. * Stay current with the latest Veeva product releases, certifications, and industry trends. * Potentially mentor and guide… more
- JPMorgan Chase (Brooklyn, NY)
- …knowledge in this area of specialization. You will adhere to all regulatory requirements while marketing and promoting the financial products offered by Chase. ... contact throughout the life of the loan. You will adhere to all regulatory requirements while marketing and promoting the financial products offered by Chase. **Job… more
- KeyBank (Champlain, NY)
- …and are responsible for day-to- day Teller scheduling, staffing issues and branch compliance with regulatory , security, and internal audit controls. At KeyBank, ... morning huddles and end of day debriefs + Follows compliance , audit, and security procedures, balances cash drawer within...regulatory procedures. + Review and maintain knowledge of product guides, fees, and policies to stay current on… more
- EPAM Systems (New York, NY)
- …collaboration, and innovation across globally distributed QE teams + Ensure compliance with regulatory requirements, with strong emphasis on security, ... leadership skills + Experience in the US pharmaceutical domain with understanding of compliance and regulatory frameworks (HIPAA, HITRUST, etc.) **We offer** +… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls. Understand that operational risk, regulatory compliance risk, AML/ATF risk, and conduct risk requirements ... is not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook, and… more
- Zurich NA (New York, NY)
- … developments or enhancements to provide support and guidance and ensure compliance with regulatory policies. The successful candidate will coordinate the ... knowledge of the insurance industry, claims and the insurance legal and regulatory environment + Excellent communication skills + Analytical Skills + Advanced Degree… more
- City of New York (New York, NY)
- …reports and standard operating procedures, and conduct presentations on the regulatory requirements for environmental compliance . Authorization to work in ... The selected candidate will be responsible for managing the work product of environmental consultants and drilling contractors for technical accuracy, completeness,… more
- SMBC (New York, NY)
- …including fairness, transparency, and compliance .Collaborate with legal, risk, and compliance teams to ensure regulatory alignment. + **Innovation & Thought ... engineers, and AI researchers.Foster cross-functional collaboration with data engineering, product , and business teams.Develop talent through mentorship, training, and… more
- Citigroup (New York, NY)
- …reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... Review and approve risk framework for Market Risk for risk-taking units Monitor compliance with risk limits/triggers. + Drive Projects to improve accuracy of Market… more