- Deloitte (Jericho, NY)
- Senior Consultant , Regulatory Reporting Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an ... to value creation. Work You'll Do As a Senior Consultant , you will collaborate with our global network to... & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk… more
- City National Bank (New York, NY)
- * REGULATORY RELATIONS CONSULTANT * WHAT IS THE...and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk ... findings. * Conduct system testing to validate GRRID functionality, accuracy, and compliance with regulatory expectations. * Analyzing current regulatory … more
- Wells Fargo (New York, NY)
- …Lead Business Execution Consultant to drive project management and support regulatory risk and control initiatives within Market Conduct and Supervision. ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- M&T Bank (Buffalo, NY)
- …and experience. Other Responsibilities + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... Institutional Client Services, or support functions such as Treasury, Finance, Compliance , Technology, Operations, Risk Management, or Credit Administration. +… more
- Lincoln Financial (Albany, NY)
- …#:** 74515 **The Role at a Glance** The Role at a Glance The Compliance Consultant , Funds Management role is responsible for supporting Lincoln's Funds ... underwriters, administrators, transfer agents, consultants, and others. Additionally, the Compliance Consultant is responsible for effective implementation of… more
- SolomonEdwards (Albany, NY)
- RNDIP Compliance and Oversight Consultant Remote - USA,USA About Us SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full-service professional services firm ... For more information, visit SolomonEdwards Position Summary: We are seeking an RNDIP Compliance and Oversight Consultant to join a leading national financial… more
- M&T Bank (Buffalo, NY)
- …and experience. Other Responsibilities + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... Institutional Client Services, or support functions such as Treasury, Finance, Compliance , Technology, Operations, Risk Management, or Credit Administration.… more
- Deloitte (New York, NY)
- … environment which span across businesses, geographic boundaries, and regulatory compliance requirements. Strategic responsibilities include continuous ... the following key programs driven by C&P: + Insider Risk + Enforcement of Policy, Regulatory &...and Confidential Information Program Direction C&P is seeking a consultant with demonstrated success in risk management… more
- Elderwood (Buffalo, NY)
- …leader who fosters collaboration and drives clinical excellence + Deep understanding of regulatory compliance and best practices in LTC Why Elderwood? + Work ... Timely notifies the appropriate company leadership of events which pose potential compliance and/or litigation risk . Assists facility leadership with managing,… more
- Wells Fargo (New York, NY)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... solution design, system** **implementation/upgrade,** **vendor** **assessment/selection,** **new product design, regulatory compliance and issue resolution, process improvement… more