- American Express (New York, NY)
- …and delivery of talent risk metrics and reporting to management committees, risk committees and boards + Support regulatory exams as required, to ensure ... to provide necessary documentation, addressing inquiries from regulators, and demonstrating compliance with legal and regulatory requirements and supervisory… more
- TD Bank (New York, NY)
- …regulatory requirements + Keep abreast of emerging issues, trends, and evolving regulatory requirements + Maintain a culture of risk -based management and ... specific details for this role. **Job Description:** **Preferred Qualifications:** ** Senior Financial Analyst** **Technical Competencies:** + **Financial & Management… more
- Citigroup (Getzville, NY)
- ** Regulatory Operations Senior Data Analyst - AVP** **Team/Function Overview:** The Regulatory Operations group (Reg Ops) is a centralized unit within the ... Reg Ops procedures and controls adhere to Citi's Global Risk & Control and Global Regulatory Reporting...and implement corrective actions. + Collaborating with Operations, Technology, Compliance , Legal, Risk & Control, and business… more
- Citigroup (New York, NY)
- …regulatory scenarios. This role encompasses the entire lifecycle-from risk identification through to assumption calibration and scenario development-underpinning ... associated with liquidity assumptions and stress testing processes. + Contribute to regulatory engagements and responses related to liquidity risk , stress… more
- American Express (New York, NY)
- …and analytics on #TeamAmex. Enterprise Data Risk Management ("EDRM"), within Global Risk & Compliance Organization, is the independent risk management ... regulatory requirements. Document observations in accordance with applicable risk oversight programs, ensure timely remediation, and escalate concerns as… more
- JPMorgan Chase (New York, NY)
- …excess liquidity + Managing the Firm's funding and liabilities + Managing the Firm's liquidity risk and its regulatory compliance This group seeks to hire an ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...or product repricing strategies. + Produce detailed analysis and risk commentary for senior management, LOB CFOs,… more
- Cardinal Health (Albany, NY)
- …and loss control programs. This family also analyzes strategic, operational, economic, regulatory and compliance risks and facilitates mitigation strategies (eg, ... as a point of contact for external auditors and compliance reviews relevant to GBFS operations Risk ...customers + Interacts with internal and/or external leaders, including senior management + Persuades others into agreement in sensitive… more
- Amentum (Albany, NY)
- …acts as a key advisor to business units and senior leadership on risk -related matters and ensures compliance with regulatory and contractual risk ... risk and insurance. + Collaborate with finance, legal, compliance , operations, and other business units on risk...-related initiatives. + Serve as a deputy to the Senior Director and provide mentorship to the risk… more
- Bank of America (New York, NY)
- …+ Issue Management + Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of America) **Hours ... and Early Warning Indicators (EWI); up-front engagement of Liquidity Risk & LOB team and approval via senior...negotiating across CFO partners, as well as EFR organization, Compliance & Op Risk , and other verticals… more
- US Bank (New York, NY)
- …other members of the Legal Regulatory Group, the Law Division, Risk Management and Compliance , Audit, Finance, and Government Relations when providing ... as the Bank's business lines. The attorney will provide regulatory legal advice to senior management on...from the business lines as well as the operations, risk and compliance , treasury, and legal functions… more