- Cognizant (Albany, NY)
- …L1/L2 processes) and perform value stream analysis. + Gather, analyze, and document business and system requirements from stakeholders. + Create process flows, ... as sprint planning, daily stand-ups, and retrospectives while ensuring compliance with regulatory and investor requirements (eg, FNMA, FHLMC, FHA). **Work model** We… more
- Bank of America (New York, NY)
- …needs. Job expectations include driving responsible growth while minimizing regulatory , financial, operational, and reputational risks. The **Market Client ... preferred + Self-motivated and client centric + Expert knowledge of regulatory and supervisory requirements and corporate policies and procedures + Investment… more
- WSP USA (New York, NY)
- …calculations, permit applications, schematics, construction, compliance documentation, and regulatory and technical analysis memos. + Coordinate, review and ... and system operations, and/or mitigation activities. + Interact with regulatory agencies, subcontractors, and clients in a confident and...staffing services. Unsolicited resumes include any resume or hiring document sent to WSP in the absence of a… more
- Bloomberg (New York, NY)
- …across Bloomberg's business lines, ensuring Bloomberg meets its legal, regulatory , and reputational responsibilities; * Partner with Compliance, Risk, Engineering, ... Chief Information Security Office to document , monitor and track controls, remediation activities and ownership...audit preparation, and external assessments to maintain readiness for regulatory reviews; * Support the development and delivery of… more
- Ankura (New York, NY)
- …of electronic data relevant to management consulting, financial investigation, and regulatory /compliance engagements + Mentor and drive team development as part of ... + Proven track record of working on forensic accounting and investigations and regulatory /compliance engagements + A successful track record of generating $3 - $5… more
- TD Bank (New York, NY)
- …+ Leads Requirements Management/work packages for Tier 5 low to moderate risk and regulatory projects or initiatives and may contribute to Tier 3-4 projects + Sound ... holistic Non-Financial Risk Reporting and Insights.Laws, Rules, Regulations Management / Regulatory Change Management + Experience working with LRR content vendors +… more
- SMBC (New York, NY)
- …Manage and document compliance with internal policy, procedure and US regulatory requirements in credit memos. + Stay informed about relevant regulations and ... transaction background, deal structure, facility terms and conditions, US regulatory classification, profitability, and relationship strategy. **Responsibilities** + Analyze… more
- Oracle (Albany, NY)
- …globally. Your decisions will directly impact incident response capability, regulatory compliance, and operational effectiveness. You will partner closely with ... have)** + Familiarity with security operations playbooks, digital runbooks, and regulatory requirements for alarm/event documentation (SOC 2, PCI DSS, ISO 27001,… more
- Bank of America (New York, NY)
- …data into consumable intelligence for our global investigators to ensure that regulatory requirements and operational risks are addressed + Assesses automated and ... **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Policies, Procedures, and Guidelines Management… more
- American Express (New York, NY)
- …the business unit (BU), including guidelines, project plans. Identify, research, and document operational and financial risks. Track issues with KRI limits and risk ... of the Operational Risk Management programs. Monitor and ensure integration of regulatory changes and updates into the Operational Risk framework and training… more