- City National Bank (New York, NY)
- …ensuring effective controls are in place to mitigate compliance risk. Maintaining regulatory change management , policies and procedures, training, and advisory ... fiduciary investments. * Provide credible challenge at committee meetings. * Manage regulatory change management and participate with business areas, in addition… more
- MUFG (New York, NY)
- …and interpersonal skills + Motivated, energetic, and self-driven (eg time management , organizational skills, identifying tasks) + Strong analytical skills, problem ... data + Use Jira to track and Confluence to document work + Use Ansible to manage access to...with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA).… more
- Meta (New York, NY)
- …standards, are submission ready, and are appropriately archived in the agreed document management system 13. Identify, communicate, and collaborate with relevant ... issue management , exams/audits, governance, data & tooling systems, and/or regulatory & compliance transparency reporting 5. Serve as an Integrity subject matter… more
- JPMorgan Chase (Brooklyn, NY)
- …second line of defense function dedicated to overseeing the firm's capital management and ensuring compliance with the Basel Regulatory Framework and ... analytics. * Support ad hoc analysis and reporting requests from senior management and regulatory bodies. **Required qualifications, capabilities, and skills** *… more
- TD Bank (New York, NY)
- …agencies and Internal Audit. + Interacts directly and independently with auditors and regulatory agencies and provides approval for document submissions to these ... Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in reshaping… more
- Project Renewal, Inc. (New York, NY)
- …Affairs and Compliance and department leadership to develop and implement policy management procedures to meet regulatory and programmatic requirements. + ... and outpatient), and other human service programs. This role supports risk management initiatives, promotes ethical practices, and works closely with leadership to… more
- American Express (New York, NY)
- …as a leader, and grow your career. The Manager position is part of the Regulatory Exam Lifecycle Management (RELM) Team in Global Risk and Compliance (GRC), and ... to the Director of RELM, Professional Practices. RELM supports the end-to-end lifecycle management of regulatory exams, ongoing supervision, and remediation of … more
- KeyBank (Albany, NY)
- …challenge of complaints, policies, procedures, training program content, issues management , implementation of regulatory changes, reporting routines (executive, ... the new or revised policies procedures, processes, training program content, issues management , implementation of regulatory changes, executive and regulatory… more
- American Express (New York, NY)
- …the AML alerts. + Ensuring process and actions are logged and support regulatory reporting, documenting the analysis and the rule build in form of qualitative ... document for relevant stakeholders. **Minimum Qualifications** + Academic Background: Bachelor's degree with up to 2 year of relevant work experience + Strong Hive,… more
- University of Rochester (Rochester, NY)
- …standards Required + Familiarity with referencing tools (eg, EndNote, Zotero) and document management systems Required + Knowledge of relevant guidelines (eg, ... The CHeT Communication Specialist II is responsible for the creation, development, and management of a wide range of scientific and medical documents in support of… more
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