- Citigroup (Getzville, NY)
- …and remediate DQ issues that impact **Pre-Settlement Exposure (PSE), Stress Testing ,** Value-at-Risk (VAR), and Capital. Work with Technology, Business, and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (New York, NY)
- …development and implementation of process improvements to Citi's liquidity stress testing infrastructure and assumptions, partnering with GLM, Risk, Business and ... + Lead projects, perform ad hoc analysis, produce materials, and support regulatory responses as required by management and businesses, including the new activities… more
- Citigroup (New York, NY)
- …sheet and PPNR + Execute on balance sheet for annual 165d regulatory submissions + Contribute to Resolution Plan narratives **General Responsibilities:** + ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- TD Bank (New York, NY)
- …of the US Compliance Risk Management Program, including:** + ** Compliance -wide frameworks, guidelines and standards for testing , monitoring, risk assessment, ... Compliance Operations and Governance manages internal audits and regulatory exams of the Compliance function, tracks...the general description below. **Job Description** : The Senior Compliance Governance & Operations Analyst provides a… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $135,000 - $190,000 USD TD is committed to providing fair ... you more specific details for this role. **Job Description:** TD Securities Compliance team is seeking a Surveillance Quality Assurance Manager to assist with… more
- Citigroup (New York, NY)
- …liquidity risks governance frameworks to improve responsiveness to changes in the regulatory environment and ensure regulatory compliance . Produce ... management skills, process optimization tools and techniques, and understanding of regulatory requirements of the US banking system. Review and challenge risk… more
- Citigroup (Getzville, NY)
- …Ensure Citi's use of inter-affiliates is in line with policy and regulatory guidance, which includes strategy, governance, metrics and reporting, inventory and ... profiles for affiliates based on stand-alone financial disclosures. Incorporate regulatory guidance changes to policy and reporting infrastructure, and develop… more
- Mastercard (Harrison, NY)
- …Partner with team members within the Resilience Planning (RP) function to support regulatory compliance for all jurisdictions in which this business entity ... potential._ **Title and Summary** Lead - Security Monitoring and Response Lead Analyst responsible for the Third Party Supplier Resilience program within the… more
- ManpowerGroup (New York, NY)
- …leading player in the financial services industry, is seeking a Remote Operational Risk Analyst to join their Risk Management team. As an Operational Risk Analyst ... will align successfully with the organization's goals. **Job Title:** Operational Risk Analyst **Location: Remote** **Pay Range:** $85-90/HR W2 **What's the Job?** +… more
- Citizens (New York, NY)
- …and compliance risks within the wealth management division. + Responsible for compliance and regulatory oversight, control testing and monitoring, and ... intimately focusing on each client's unique circumstances. The Principal Control Analyst is responsible for conducting supervisory reviews of submitted new account,… more