- Mizuho Corporate Bank (New York, NY)
- …to effectively govern Reference and Master Data sets within the EDMO Data Policy & framework. Your overall responsibility will be to support the creation, ... of the role, needs of your department, as well as local laws and regulatory obligations. Roles in some of our departments have greater in-office requirements that… more
- Mizuho Corporate Bank (New York, NY)
- …the AML and Sanctions models in accordance with the Mizuho Model Risk Policy . Qualifications + 10+ years of experience in modelling and analytics, including ... of the role, needs of your department, as well as local laws and regulatory obligations. Roles in some of our departments have greater in-office requirements that… more
- Fluent (New York, NY)
- …& Compliance teams on strategic transactions and a wide range of legal and regulatory issues. What You'll Do + Prepare and review the Company's SEC filings, ... NASDAQ rules and regulations + Lead and support strategic transactions, including capital raises and other financing activities, managing due diligence processes and… more
- New York State Civil Service (Albany, NY)
- …including public procurement, governance and ethics, legislation, health care, capital construction, public finance, labor grievances and arbitration, litigation ... include reviewing, negotiating, drafting, finalizing and assisting with obtaining regulatory approval for contracts for the organization; advising on solicitation… more
- Insight Global (New York, NY)
- …Collibra-related efforts for data governance and metadata management. Contribute to capital projects and regulatory reporting initiatives by ensuring accurate ... data controls to ensure compliance with enterprise policies and regulatory requirements. Collaborate with business leaders, stakeholders, and data counterparts… more
- New York State Civil Service (Albany, NY)
- …including public procurement, governance and ethics, legislation, health care, capital construction, public finance, labor grievances and arbitration, litigation ... federal fraud and abuse compliance, general health law and regulatory issues, including hospital physician compensation, physician practice acquisitions,… more
- M&T Bank (Buffalo, NY)
- …to identify areas of risk, evaluate the risk of proposed product, process, policy , and model changes, and provide ongoing monitoring of credit metrics. Provide ... oversight of the quarterly ACL process and capital adequacy planning. Ensure compliance with internal governance processes and external regulatory requirements;… more
- Scotiabank (New York, NY)
- …for the future. Act as primary point of contact for all Audit and Regulatory engagements for the GBM Data Office. Aggregate and track all timelines and deliverables ... for all Audit and Regulatory engagements for the GBM Data Office. Manage, compile,...enhance the Bank's overall data governance and management capabilities, policy , practices, and supporting technology. Understand how the Bank's… more
- City of New York (New York, NY)
- …support this important work, the administration has committed $5 billion in new capital funding, bringing the 10-year planned investment in housing to $22 billion ... history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex… more
- AIG (New York, NY)
- …profitability, establish appropriate underwriting appetite, controls, guidelines and authorities, policy wording needs and lead execution of learning and development ... This includes specific underwriting strategies, portfolio construction and optimization, capital use, detailed monitoring standards, controls, guidelines, authority management… more