- Citigroup (New York, NY)
- …derivatives credit risk application, used for internal risk management and regulatory capital purposes. The Counterparty Credit Risk Senior Application ... of Rates, Credit, Equities, Commodities, FX derivatives. + Experience working on Regulatory based projects such as Model Risk, Basel, Stress Testing, FRTB, CCAR… more
- Sunrise Senior Living (Mount Vernon, NY)
- …and recognition, communication, family services, resident well-being, quality assurance, and regulatory compliance. Additionally, a key component of this position is ... with a declining trend that is below company average. **Quality Assurance and Regulatory Compliance** + Strive for excellent quality care and service delivery and… more
- Citigroup (New York, NY)
- …31. Series 9/10 also preferred + Knowledge of Bank and Broker-Dealer businesses, regulatory requirements and related policy + Knowledge of Investment products ... bank-channel and broker-dealer investments + Manage surveillance alerts within stated policy guidelines + Interface, consult with and escalate to Senior Management… 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
- Wells Fargo (New York, NY)
- …solutions to meet clients' needs including credit, treasury management, liquidity and capital markets. + Sourcing new Commercial Banking clients, focused on building ... to the Wells Fargo Personal Account Dealing Team and abide by applicable policy requirements if hired. Information will be shared about expectations during the… more
- Citigroup (Getzville, NY)
- …activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. Citi's Mission and Value Proposition ... the following areas: assisting in identification, measurement and reporting, data policy adoption and compliance, data controls framework performance and issue… more
- Citigroup (New York, NY)
- …adoption of the Data Transformation plan in compliance with Citi's Data Governance Policy . Drives efforts to reduce risk and facilitate adherence to the Citi Data ... Governance Policy . Responsible for overseeing activities to drive the execution,...core financial services segments preferred: consumer businesses, commercial businesses, capital markets, finance, risk, or compliance + Well-developed interpersonal… more
- Bank of America (New York, NY)
- …with the business development officers, relationship managers, investment bank, capital markets teams and/or product specialists to develop, structure, analyze, ... full understanding of BANA and BABC credit policies and regulatory requirements is required to enable immediate reaction to...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- M&T Bank (Buffalo, NY)
- …that arise, team training, and liaising with key stakeholders. + Process capital contributions for M&T's investments. + Assist in facilitating the commitment/closing ... requests for information from, M&T's stakeholder departments (including Finance, Accounting Policy , CRA, Corporate Tax, and Sustainability) + Function as the… more
- Citigroup (Getzville, NY)
- …Risk Officer and Board of Directors + Supporting the delivery of risk capital and stress testing reporting and enhancements, + Conducting analysis to support ... acquiring all data related to Risk and Finance management and regulatory reporting processes while ensuring data quality, completeness, and consistency across… more