- City of New York (New York, NY)
- …is central to enhancing our security posture, reducing risk, and ensuring compliance with regulatory requirements. By driving the implementation and continuous ... 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
- Guardian Life (New York, NY)
- …to financial services and insurance staying abreast of current and pending regulatory and compliance requirements + Ability to provide virtual leadership ... Risk Controls Lead. This role will be responsible for ensuring delivery and compliance of Vendor Assessments and providing Issues Management guidance as part of the… more
- M&T Bank (Buffalo, NY)
- …risk assessments, quality control and assurance, budgeting/finance, technology solutions, and regulatory compliance + Demonstrated interest or experience in ... and strategic planning. Key responsibilities include managing a Lead Data Analyst , identifying data needs, building data systems, and developing and maintaining… 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 ... role, you will:** In this position you will partner with the Senior Analyst covering the Power & Utilities sector. Primary responsibilities include conducting the… more
- M&T Bank (New York, NY)
- …CCAR submissions related to the specific portfolio disciplines above + Ensures compliance with all policies, guidelines, and regulatory standards (Board, ALCO, ... + Actively participates at the Corporation's Asset/Liability Committee + Manage internal compliance with MRMD and ensure compliance with model oversight… more
- City of New York (New York, NY)
- …would be Administrative Manager Non-Managerial L2** and Administrative Staff Analyst Non-Managerial L2** **Due to active promotional list, only permanent ... may be considered for the respective titles of Administrative Manager and Administrative Staff Analyst The Division of Family and Child Health (DFCH) of the New York… more
- Huntington National Bank (New York, NY)
- …of prospects and clients. Accountable for risk evaluation and associated regulatory compliance requirements. + Provides independent, in-depth analysis of ... Description Credit Portfolio Risk Analyst Summary: The Credit Portfolio Risk Analyst...statement spreading, risk rating integrity, periodic reviews, annual reviews, compliance , and regulatory review. + Maintains an… more
- Albany Housing Authority (Albany, NY)
- …or compliance field as a lawyer, law clerk, policy analyst , confidential advisor/assistant, investigator or paralegal. *SPECIAL NOTE: Education beyond the ... matters including but not limited to; Local, State and Federal regulatory agency compliance , customer grievances, employee grievances, disciplinary hearings,… more
- City of New York (New York, NY)
- …(eg development of Key Performance Indicators (KPIs) such as measures of regulatory compliance ; proper purpose data use; application of standards; development ... of data source specific policies and standard operating procedures ensuring compliance with governance policies. - Oversee data stewardship and administration of… more
- City of New York (New York, NY)
- …team of eleven who review and process large contract invoices for regulatory compliance and funding availability. Responsibilities include ensuring timely ... On your cover letter, indicate that you have a permanent Administrative Procurement Analyst NM title -or- Reachable on the APA list. Otherwise you will not… more