- Tompkins Community Bank (Ithaca, NY)
- …staff, collaborating closely with lending, credit, and compliance teams to maintain high- quality asset valuations in a dynamic banking environment. This role also ... ensures compliance with regulatory standards, works with appraisers to ensure delivery of...to ensure the bank's collateral valuations are of high quality and reliable for lending purposes. This role will… more
- Raymond James Financial, Inc. (New York, NY)
- … regulatory environments. + Inspire a culture of innovation, quality , accountability, and continuous improvement within the BI function. **Education/Previous** ... BI professionals, drive cloud migration initiatives, ensure data governance and quality , and present actionable insights to support Anti-Money Laundering (AML),… more
- TD Bank (New York, NY)
- …highly complex financial management/ specialized accounting / taxation / audit / regulatory reporting and operational issues + Acts as the primary interface with ... processes, policies, programs and advice + Maintains awareness of changing legal/ regulatory requirements and practices within the industry and consults with… more
- Oracle (Albany, NY)
- …device-aligned products. This team bridges clinical practice, product strategy, and regulatory engineering to ensure patient safety, usability, and compliance across ... usability, and risk management processes. You'll collaborate across engineering, regulatory , and product leadership teams to align development activities with… more
- Oracle (Albany, NY)
- …device-aligned products. This team bridges clinical practice, product strategy, and regulatory engineering to ensure patient safety, usability, and compliance across ... usability, and risk management processes. You'll collaborate across engineering, regulatory , and product leadership teams to align development activities with… more
- Citigroup (New York, NY)
- …other key stakeholders to ensure Citi's compliance with FRTB Rules and Regulatory expectations + Responsible for working with Technology to drive FRTB implementation ... with Front Office and Market Risk to improve the quality of FRTB results + Serve as key contributor...results + Serve as key contributor for FRTB related Regulatory Exams, Internal Audit, and Second Line of Defense… more
- NBC Universal (New York, NY)
- …business and commercial needs while navigating a complex, multi-jurisdictional regulatory environment. This involves not only comprehending unique business-level ... with these stakeholders to develop strategies that balance business goals with regulatory constraints, ensuring that data is managed effectively and ethically. Your… more
- Synchrony (New York, NY)
- …Laundering, consumer banking, and marketing models and ensure the compliance with regulatory guidelines (SR 11-7), as we well as Model Risk Management policies, ... investigation, and resolve problems + Assume complete responsibility for the quality of validations, managing timelines, and ensuring project completion aligns with… more
- PVH Corp. (New York, NY)
- …program that protects information system assets, ensures adherence to global regulatory requirements, and aligns with business objectives. Reporting into the SVP, ... development and execution of a cybersecurity risk strategy, support audits and regulatory exams (including SWIFT, PCI, and SOX), and maintain compliance with… more
- Capital One (Jericho, NY)
- …the AML Compliance Enterprise Payments Advisor Manager is responsible for delivering quality results, providing compliance advice to lines of business as a subject ... compliance advice on complex projects + Providing guidance on controls over regulatory requirements and line of business monitoring of those controls + Providing… more
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