- JPMorgan Chase (New York, NY)
- …and ad-hoc analyses for Senior Management and the Board of Directors, Regulatory Agencies, and other key stakeholders + Present relevant information and capital ... management + Develop an understanding of JPM's Recovery and Resolution-related regulatory capital requirements and processes + Drive end-to-end work streams in… more
- PNC (New York, NY)
- …to audits for SOX processes **Job Description** + Provides financial and regulatory reporting and analyses to maintain adequate controls over the financial and ... regulatory reporting processes. Responsible for running complex business performance,...maintaining appropriate governance and oversight. + Understands and communicates regulatory and financial accounting impacts on the balance sheet… more
- Highmark Health (Albany, NY)
- …acts within the parameters of federal and state laws, regulations, and regulatory guidance. The incumbent is also responsible for the administration, interpretation, ... and intake protocols, monitoring and implementation of new or changing regulatory requirements, risk assessment and audit execution, risk treatment plans, policy… more
- Bassett Healthcare (Cooperstown, NY)
- …Assures correct data capture and data entry (such as MSPQ) necessary for regulatory agencies and compliance requirements is accurate and complete as monitored by ... core functions (demographic and financial screening, insurance eligibility and verification, regulatory and compliance monitoring) of front desk services as measured… more
- HSBC (New York, NY)
- …in GTS taking account of changing market conditions, legal and regulatory requirements, operating procedures and practices and management restructurings + ... risk mitigation measures to protect the Bank and its customers from all regulatory , compliance and service issues + Ensure compliance with all relevant internal… more
- Coinbase (Albany, NY)
- …experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) and ... involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of … more
- Turner & Townsend (New York, NY)
- …contract negotiation, and award. + Collaborate with engineering, construction, and regulatory teams to ensure procurement aligns with technical and compliance ... requirements. + Build and maintain strong relationships with utility clients, regulatory bodies, and key suppliers. + Drive innovation in procurement practices,… more
- Citigroup (New York, NY)
- …framework. The role requires a deep understanding of AI technologies, regulatory expectations, model governance, and enterprise risk principles to ensure safe, ... including policies, standards, procedures, and controls, ensuring alignment with current regulatory expectations. 5. Evaluate and challenge AI/DA use cases, models,… more
- SMBC (New York, NY)
- …within Treasury and the broader firm, including but not limited to Regulatory Reporting, Financial Controllers, and Finance Change Management. The ability to ... Perform Risk Weighted Asset (RWA) analytics and participate in interpretations of regulatory requirements for capital elements + Maintain an understanding of SMBC's … more
- MUFG (New York, NY)
- …and required credit applications in accordance with internal policies and regulatory guidance, including the evaluation of company-specific, industry, and ... regulatory risks; and company historical operating performance, projected operating...of industries represented in portfolio, including technical aspects and regulatory issues. + Participate in client and bank meetings… more