- City National Bank (New York, NY)
- …business clients. * Regulatory / Compliance - strong understanding of the regulatory environment CNB operates in to manage risk and ensure compliance ... *RELATIONSHIP MANAGER SENIOR * *New York, NY* WHAT IS THE OPPORTUNITY?...includes but is not limited to CRA-eligible fundings, excellent risk management mitigation, as well as the qualitative sales,… more
- Citigroup (New York, NY)
- …opportunities for growth. The Product Conformance Monitoring Manager is a senior level position responsible for managing Business monitoring programs, setting ... to ensure Citi is meeting its AML and Fraud-related Regulatory obligations, internal policy requirements and to monitor our...policy requirements and to monitor our Clients' adherence to Risk appetite, in turn supporting the continued growth of… more
- Trellix (Albany, NY)
- …providing critical guidance to clients on on AI-driven cyber defense strategies, risk assessments, and compliance with healthcare regulations (eg, HIPAA, ... **_Job Title:_** Senior Solutions Consultant **About** **Trellix:** **Trellix, the trusted...AI-powered technologies and frameworks, data security, threat analysis, governance risk and compliance , and vulnerability management Bachelor's… more
- TD Bank (New York, NY)
- …all Legal, Regulatory , and Rules for relevant markets, ensuring product compliance with all relevant regulations and risk management policies. Work with ... internal Risk & Compliance partners to ensure product suite meets evolving regulatory , compliance , legal, and internal policy requirements. **Job… more
- TD Bank (New York, NY)
- …process, risk -based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key controls ... data, reports, analysis and advanced models where applicable. The Senior Manager, Analytics & Insights manages a team of...and diverse reporting function for an area of significant risk , complexity or scope + Strategic partner to leadership… more
- Citigroup (New York, NY)
- …post-baccalaureate experience as a Data Analyst, Business Analyst, Compliance Analyst, Risk Manager, Regulatory Risk Officer, or related position ... Citibank, NA seeks a Model/ Analysis/ Validation Senior Officer I for its New York, New...involving financial data analysis and engineering in support of regulatory compliance for a global financial institution.… more
- TD Bank (New York, NY)
- …customer letters, marketing material, welcome packages) + Ensures all products are in compliance and meet all regulatory requirements + Is knowledgeable of and ... for this role. **Line of Business:** Product Management **Job Description:** The Senior Product Analyst contributes to the business strategy by supporting tactics… more
- JPMorgan Chase (Brooklyn, NY)
- …statements and management reporting for Global Rates Line of Business (LOB) ensuring compliance with corporate and regulatory requirements. + Monitor the Global ... career opportunity! As a Global Rates Product Controller - Senior Associate in the Corporate & Investment Bank, you...for new products liaising with Corporate Accounting Policy and Regulatory Policy groups where appropriate to ensure compliance… more
- Datavant (Albany, NY)
- …4. Assist in the design of controls for new or modified processes, ensuring compliance with regulatory and business requirements. 5. Draft process narratives and ... organization, ensuring they meet SOX standards and are sustainable for long-term compliance . The role requires a dynamic individual who can work collaboratively with… more
- City National Bank (New York, NY)
- …issues. * Collaborate effectively with cross-functional teams, including credit, operations, compliance , and risk , to ensure successful execution of transactions ... *RELATIONSHIP MANAGER SENIOR SPORTS FINANCE & ADVISORY* WHAT IS THE...responsive, quality service. Manages overall relationship profitability and portfolio risk and is responsible for profitable growth of the… more