- Bank of America (New York, NY)
- …quants, and regulators. The team leads many high-profile audits comprising both regulatory -required and functional work, with continual senior management and ... management , or reporting; limit setting, monitoring, or management ; regulatory capital requirement calculation; or stress...associated with your role. These expectations are subject to change at any time and at the sole discretion… more
- Amazon (New York, NY)
- …EHS projects. If you have a strong background in risk or program management and continuous improvement, we encourage you to apply. Amazon remains steadfast in ... seeking a dedicated and knowledgeable Compliance Manager to oversee and manage regulatory challenges, to include Fire Code Compliance. This includes Certificate of… more
- Bank of America (New York, NY)
- …new products and new transactions + Support corporate-wide risk related initiatives, including regulatory change + Enhance the Risk landscape, by ensuring our ... vision with others; acts as a catalyst for organization change . Influences others to translate vision into action +...Active Listening + Issue Management + Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory… more
- TD Bank (New York, NY)
- …and procedures + Drive the development and enhancement of a new conflict management systems and tools, ensuring alignment with regulatory expectations and ... ideal candidate will bring over 10 years of specialized experience in conflicts management , with a proven track record of building scalable systems and leading… more
- New York State Civil Service (New York, NY)
- …will include, but are not limited to, the following: * Renders professional regulatory and legal advice of a high degree of difficulty involving application of ... and ingenuity to resolve;* Reviews applications for legal sufficiency, including mergers, change of control, de novo charters, and foreign bank licensing, among… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …are provisioned for in a multitude of public policy, legislative, and regulatory regimes and initiatives. Key Responsibilities Serve as the strategic leader of ... for the operation and managing resources to achieve policy, legislative, regulatory , and reputational goals that support core enterprise and therapeutic objectives.… more
- Synchrony (New York, NY)
- …for trends. + 4+ years of experience with the application of US regulatory requirements for Model Risk Management . **Desired Characteristics:** + Strong ... knowledge of Regulatory requirements for Model Risk Management with proven track records of delivering Regulatory requirements. + 5+ years of proven… more
- TEKsystems (New York, NY)
- …compliance and regulatory adherence. + Evaluate internal controls and risk management processes in accordance with US regulations (eg, BSA, OCC, FRB, FDIC, SOX). ... The ideal candidate will assess and enhance the effectiveness of risk management , internal controls, and governance processes, with a focus on Anti-Money Laundering… more
- AIG (New York, NY)
- …to Financial Lines insurance executives and underwriters with respect to transactional, regulatory , legal and compliance matters impacting the business unit and the ... crime/fidelity and kidnap & ransom insurance; + Research and review of legal/ regulatory issues impacting or potentially impacting Financial Lines products; and +… more
- PSEG Long Island (Bethpage, NY)
- …a commutable distance and, since business needs vary by position and may change over time, managers will set expectations and flexibility regarding where and when ... you might typically associate with a small business. Our focus on combatting climate change through clean energy technology, our new net zero climate vision for 2030… more