- Santander US (New York, NY)
- …business stakeholders. + Prepare detailed Model Development Documentation (MDD) to ensure regulatory compliance . Risk Analytics & Model Development: + Develop, ... plans to align with regulatory expectations. Stakeholder Communication & Regulatory Compliance : + Collaborate with key stakeholders, including trading desks,… more
- Citigroup (Getzville, NY)
- …a dynamic and motivated credit professional to join the NAM Funds Underwriting Analyst team to serve our Asset Management Company clients that manage traditional ... team reporting to the ICM CCR NAM Funds Underwriting Analyst Team Lead and will based in Buffalo, NY....effectively balances risk and business objectives + Ensure appropriate regulatory classification and minimizing net credit losses for covered… more
- ManpowerGroup (New York, NY)
- …team. As a Sanctions Analyst , you will be part of the Compliance Department supporting the organization's commitment to regulatory adherence and operational ... and supportive remote environment. + Engage in meaningful work that contributes to regulatory compliance and financial integrity. + Collaborate with a team of… more
- City National Bank (New York, NY)
- *INVESTMENT RISK SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The Investment Risk Analyst will play a crucial role in supporting the Head of Investment Risk in ... and models are assessed, monitored, and reported effectively, while meeting regulatory standards. Will also oversee implementation of asset allocation and strategy… more
- Citigroup (Getzville, NY)
- …the individual will play a key role in managing and mitigating operational, compliance and regulatory risks, and executing risk and control responsibilities for ... the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing , Issue Management, and/or Governance Reporting & Analysis for effective end to… more
- Protective Industrial Products (Latham, NY)
- …+ Develop and maintain documentation for business requirements, functional specifications, testing and training documents. + Ensure compliance with industry ... JOB SUMMARY The SAP WMS (Warehouse Management System) functional Analyst is responsible for the implementation, maintenance, and optimization of the Enterprise… more
- City of New York (New York, NY)
- …their Test plans/cases and automation scripts and outputs. The QA will ensure compliance by following testing best practices and standards, be accountable for ... 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
- TD Bank (New York, NY)
- …guidance on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, ... due diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC… more
- VISTRADA (New York, NY)
- …and respond to cybersecurity related issues. Responsibilities Include: + Conduct regulatory compliance audits and assessments utilizing frameworks like CMMC, ... Vistrada is looking to hire a strong Cybersecurity Analyst to join our Cybersecurity practice. A Cybersecurity Analyst is part of a team that consults with… more
- Citigroup (Getzville, NY)
- …of the group include credit analysis, risk identification, exposure monitoring, stress testing , and User Acceptance Testing (UAT). EDO coordinates with credit ... groups across institutional businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices. The CCR Product… more