- Citigroup (New York, NY)
- …framework. The role requires a deep understanding of AI technologies, regulatory expectations, model governance, and enterprise risk principles to ensure safe, ... including policies, standards, procedures, and controls, ensuring alignment with current regulatory expectations. 5. Evaluate and challenge AI/DA use cases, models,… more
- MUFG (New York, NY)
- …and required credit applications in accordance with internal policies and regulatory guidance, including the evaluation of company-specific, industry, and ... regulatory risks; and company historical operating performance, projected operating...that is protected under applicable federal, state, or local law . At MUFG, our colleagues are our greatest assets.… more
- Mizuho Corporate Bank (New York, NY)
- …of how these businesses generate revenue, the associated risks, and the regulatory requirements surrounding model development and validation. You should also posses ... and performance monitoring to ensure accuracy and compliance with regulatory standards. + Stay current with industry trends, ...drug-free workplace and reserve the right to require pre- and post-hire drug testing as permitted by applicable law .… more
- HSBC (Buffalo, NY)
- …Management holds a technical/business analyst position on the D&A Risk, Finance and WPB Regulatory Team and acts as a Subject Matter Expert for Regulatory Card ... you will: + Process and Data Steward for Card and RBB Basel Regulatory Reporting process + Card responsibilities that include the Semi-Annual Rate Review Process… more
- Bank of America (New York, NY)
- …and regulators. The team leads many high-profile audits comprising both regulatory -required and functional work, with continual senior management and regulatory ... and relevant knowledge and awareness of business, industry, and regulatory trends, best practices, and standards. + Close work...veteran or disability status or any factor prohibited by law , and as such affirms in policy and practice… more
- ManpowerGroup (New York, NY)
- …part of the Compliance Department supporting the organization's commitment to regulatory adherence and operational excellence. The ideal candidate will have strong ... workflow management and performance oversight. + Ensure compliance with all regulatory practices outlined by CPAD, including BSA/AML/OFAC regulations. + Provide… more
- MUFG (New York, NY)
- …and required credit applications in accordance with internal policies and regulatory guidance, including the evaluation of company-specific, industry, and ... regulatory risks; and company historical operating performance, projected operating...that is protected under applicable federal, state, or local law . At MUFG, our colleagues are our greatest assets.… more
- City of New York (New York, NY)
- …and appearing on Article 78 petitions and Writs of Habeas Corpus. - Assist the NYC Law Department by engaging in the defense of the DOC and its employees in matters ... arising under Section 1983 of the federal Civil Rights Law , State common law tort cases, equal...on the Department. - Assisting the Department in rulemaking, regulatory compliance, and risk management. - Assisting the Department… more
- RELX INC (New York, NY)
- …an online newswire for business lawyers that covers major litigation, transactions, and regulatory issues. Founded in 2004 and acquired by LexisNexis in 2012, Law360 ... services in the US Our subscribers include the largest law firms in the US and around the world,...employment cases, as well as federal and state legislative, regulatory and enforcement actions. Requirements + At least one… more
- TD Bank (New York, NY)
- …or more areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional ... 7+ years' experience required + Knowledge of reconciliation between financial statement and regulatory reports + Experience in Treasury or Capital Markets, or in a… more