- Amalgamated Bank (New York, NY)
- …AI environments. + Strong background in IT risk, data governance, and regulatory compliance . + Demonstrated experience in managing and developing high-performing ... risk, evaluating algorithm integrity, validating data governance, and ensuring compliance with AI-related regulations and ethical standards. Additionally, the… more
- Citigroup (New York, NY)
- …and Data issue resolution, ERM Transformation Progress, EUC Remediation efforts, Regulatory Compliance , Compensating Controls validation and remediation. + ... and deliver technology implementation roadmaps, ensuring that both business and regulatory requirements are met; Drive implementation and adoption of consistent data… more
- S&P Global (New York, NY)
- …related to customization of modelers and engines. + Knowledge of data partitioning, regulatory compliance , and the latest UI trends is desirable. + Experience ... to streamline onboarding, document processing, and exception handling. + Ensure compliance with data privacy, data sovereignty, and regulatory architecture… more
- M&T Bank (Buffalo, NY)
- …and DevOps practices, enhancing delivery, speed, and operational resiliency + Ensure regulatory compliance and security across all consumer and business banking ... well as modern digital platforms, API and cloud native architectureFamiliarity with regulatory and compliance frameworks + Prior experience working on multiple… more
- Wells Fargo (Commack, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... the business by adhering to policies, procedures and controls and ensuring compliance with applicable laws, rules, and regulations + Collect information directly… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... upload data into the systems of record to ensure compliance with all bank policies, procedures, and regulatory... compliance with all bank policies, procedures, and regulatory requirements + Collaborate and consult with RESCM peers,… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Persons (AP) cannot be subject to statutory disqualification, in addition to regulatory and compliance requirements, including successful completion of criminal… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- Whitney Young Health Center (Albany, NY)
- …financial policies, procedures, controls and reporting systems. Ensures legal and regulatory compliance for all accounting and financial reporting functions. ... Stay abreast of regulatory and grantor changes and developments to ensure compliance with agency and contractual guidelines. + Works with IT to ensure that… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... compliance requirements related to model risk management and regulatory standards. + Contribute to large-scale project planning, balancing short-term objectives… more