- City of New York (New York, NY)
- …training programs for staff. - Proactively identify sustainability and resiliency regulatory requirements, developing internal compliance strategies. - Assisting ... Services division focuses on project's sustainability, resiliency, laboratory material testing , quality reviews and inspections, standardization of documents, project… more
- Marex (New York, NY)
- …and provide approval of Give-Ins, trade transfers and client payments. + Ensuring compliance with the company's regulatory requirements under the SEC, FINRA, ... visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Senior Risk Analyst is a specialist role with a quantitative and analytical… more
- MVP Health Care (Schenectady, NY)
- …in a business environment involving the analysis of financial data and compliance with regulatory requirements. Previous Health Insurance experience and/or ... Sr. Analyst Enterprise Risk Management & Planning Headquarters Office,...and maintain risk management and FP&A reporting. + Maintain compliance with Federal and State regulation relating to risk… more
- Scotiabank (New York, NY)
- …controls recorded in OpenPages system to reflect impact of Internal Audit findings, regulatory findings, compliance testing results and any other ... Senior Analyst , First Line Operational Risk and Resilience **Requisition...by working on the initial buildout of the central non- regulatory risk and control library, as well as the… more
- Citigroup (New York, NY)
- …looking for a professional who has extensive experience working as a Business Analyst leading all business discretionary, mandatory, and regulatory projects from ... The IT Business Lead Analyst is a senior-level position responsible within Fixed...Propose and evaluate solutions to meet business needs. Conduct testing and validation of new processes or systems before… more
- MVP Health Care (Schenectady, NY)
- …the development of data governance policies, standards, and procedures, and ensure compliance with regulatory requirements and industry best practices + ... Quality Data Analyst Headquarters Office, 625 State Street, Schenectady, New...safe, drug-free workplace, pre-employment criminal background checks and drug testing are part of our hiring process. If you… more
- Citigroup (Queens, NY)
- …per business model risk management guidance. Monitor model performance, contribute to regulatory and audit responses, and ensure compliance with internal ... Citibank, NA seeks a Model Validation 2nd LOD Sr. Analyst for its Long Island City, New York location....and 1 year of experience as a Risk Modeling Analyst , or related position involving data and risk model… more
- Bank of America (New York, NY)
- …us! **Job Description:** Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst - Liquidity Risk to conduct independent testing and review ... Sr. Quantitative Finance Analyst - Liquidity Model Validation Charlotte, North Carolina;Jersey...liquidity and funding risks in the Bank. Responsible for compliance with Enhanced Prudential Standards and other regulatory… more
- Citigroup (New York, NY)
- …Setting up guidelines and regular monitoring of ML models in accordance with regulatory and compliance policies. 40 hrs./wk. Applicants submit resumes at ... Citibank, NA seeks a Specialized Analytics Lead Analyst for its New York, NY location. Duties:...to predict customer response. Create partial/full-factorial experimental designs for testing a new offer/product/strategy and use the learnings to… more
- City of New York (New York, NY)
- …operation records, drawings, and specifications of water treatment systems to establish regulatory compliance . - Take leadership role in identifying and ... and internal premise plumbing system. Inspections include examining building records for regulatory compliance with NYC regulations and following up with… more