- US Bank (New York, NY)
- …+ 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...of experience as an attorney in a law firm, regulatory authority and/or as in-house counsel supporting capital markets… more
- Mizuho Corporate Bank (New York, NY)
- …of how these businesses generate revenue, the associated risks, and the regulatory requirements surrounding model development and validation. You should also posses ... model validation and performance monitoring to ensure accuracy and compliance with regulatory standards. + Stay current with industry trends, regulatory changes,… more
- M&T Bank (Buffalo, NY)
- …in the planning and execution of validation procedures for Internal Audit and Regulatory issues that require subject matter expertise. + Organize and complete work ... to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging… more
- Bank of America (New York, NY)
- …monetary policy on wholesale banking and leads the GPS response to regulatory changes/inquiries. The Liquidity Product Management team is responsible for managing a ... the bank maintains a robust and scalable restricted account offering aligned with regulatory and client needs. Key Responsibilities - Product Ownership: Serve as the… more
- HSBC (Buffalo, NY)
- …Management holds a technical/business analyst position on the D&A Risk, Finance and WPB Regulatory Team and acts as a Subject Matter Expert for Regulatory Card ... Process and Data Steward for Card and RBB Basel Regulatory Reporting process + Card responsibilities that include the...Steward for CCAR (Comprehensive Capital Analysis & Review) 14M Regulatory Reporting process (Finance) + Data and Testing +… more
- ISMG - Information Security Media Group (New York, NY)
- …matter experts and lead coverage on trends including cyber fraud, financial regulatory changes, digital identity, AI in banking, ransomware threats and more. This ... maintain an editorial calendar in alignment with industry events, regulatory updates, and breaking news. + Ensure all content...+ 5+ years focused on banking security or financial regulatory reporting. + Strong knowledge of cyber threat trends,… more
- Gateway Hudson Valley (Kingston, NY)
- …to ensure quality of services delivered and operations are within regulatory compliance (OPWDD, OMH, DOH, OSHA) and agency guidelines. ESSENTIAL RESPONSIBILITIES ... resident and selected trainee medical files to ensure timeliness, accuracy, and regulatory compliance of the Health and Nursing Services Division's record keeping… more
- Elderwood (Fairport, NY)
- …processes with accuracy and confidentiality + Maintain employee files and regulatory documentation + Support employee relations, performance tracking, training, and ... new hire paperwork for all new staff members and ensure that employment regulatory requirements are met; to include but not limited to, reviewing benefit program… more
- BMO Financial Group (New York, NY)
- …"organization" operates with transparency, integrity, and in compliance with legal, regulatory , and internal policies and standards. This role provides strategic ... and key risk indicators (KRMs and KRIs) **Compliance and Regulatory Oversight:** + Coordinate with legal, finance, and other...communication efforts to ensure that stakeholders are informed of regulatory and audit expectations + Support audit and … more
- Zurich NA (New York, NY)
- …US and Canadian operations, ensuring alignment with global standards and local regulatory expectations. This is a strategic leadership role where you'll shape the ... boards, governance bodies, and senior management. + You will stay ahead of regulatory and industry trends, translating insights into actionable guidance. + You will… more