- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Server Suite and CA Directory solutions. Additional tasks include the installation, testing and deployment of new versions of software, hotfixes and security fixes.… more
- Price Chopper (Schenectady, NY)
- …safety and quality programs within the commissary operation. This leader ensures regulatory compliance with USDA, FDA, and local authorities while developing ... + 5-7 years of progressive experience in food safety, quality assurance, or regulatory compliance in a manufacturing or food production environment. + Minimum… more
- New York State Civil Service (Wantagh, NY)
- …Supervisor 3 (Sanitation Superintendent) is responsible for the operation, maintenance, and regulatory compliance of all water treatment plants, sewage treatment ... licensed plumbers, and seasonal maintenance assistants).This role involves leadership, regulatory compliance , staff training, operational oversight, and… more
- American Express (New York, NY)
- …systems + Facilitating risk assessment performance in addition to further assessments and testing programs to ensure regulatory and internal standards are met + ... defense (1LOD) in GCS Control Management Risk ID, Assessment, Testing and Reporting team is to identify, assess, mitigate,...within BU processes for GCS to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience… more
- MUFG (New York, NY)
- …including Intraday monitoring , collateral management, cash flow forecasting, stress testing , and compliance with ALM guidelines. **Job Requirements** + 5+ ... liquidity. + Develop Canadian broker dealer and enhance US broker dealer collateral monitoring and cash flow forecasting reporting. + Continue to build out intraday… more
- City of New York (New York, NY)
- …of Neighborhood Preservation and the Division of Special Enforcement to ensure compliance with legal and regulatory obligations. The Office of Enforcement ... and compliance with all laws, rules and regulations. - Monitoring contract performance; identifying problems with emergency repairs, and seek appropriate… more
- MUFG (New York, NY)
- …the end-to-end counterparty credit risk framework including operational workflow, limits monitoring , measurement, stress testing , controls and reporting + ... and scenario analysis + Collaborate with front-office, credit risk management, legal and regulatory teams to ensure compliance with industry standards and … more
- HSBC (Buffalo, NY)
- …is aligned to HSBC Systems of Record, which support Financial/Revenue reporting, Compliance requirements for Name Screening, Transaction Monitoring , Cash ... to Mastercard/Visa + Support Cards IT Team with UAT Testing + Develop and manage Production Verification Testing...experience + Knowledge of AML Compliance , FCC Compliance , Data Security and Privacy, and other regulatory… more
- Coinbase (Albany, NY)
- …Legal and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and regulatory inspections: Support data ... owners. Facilitate agreement and documentation of risk treatment decisions; pressure testing treatment decisions and validating execution of mitigation plans across… more
- Citigroup (Getzville, NY)
- …market risk limit reporting, VaR, Stress VaR, Historical VAR and other regulatory calculations. **Responsibilities:** + Data analysts will be responsible for the ... data quality review and remediation of market risk data including: + Stress Testing data and results, Fundamental Review of the Trading Book (FRTB) sensitivities and… more