- M&T Bank (Buffalo, NY)
- …audit teams to ensure comprehensive coverage of emerging risks, regulatory requirements, and technology trends. **Primary Responsibilities:** Successful Audit Plan ... risk-based solutions. + **Lead validation procedures** for Internal Audit and Regulatory issues requiring subject matter expertise in data and finance technology.… more
- Wolters Kluwer (New York, NY)
- …engineering teams to operate at high velocity while ensuring strict compliance with global regulatory standards such as FDA, EU MDR, ISO 13485, and IEC 62304. They ... managing the software development plan and partnering with engineering, quality, and regulatory team members to aligning the process with agile and lean engineering… more
- Healthfirst (NY)
- …and procedures that align with industry standards, payer guidelines, and regulatory requirements** + **Deliver on Healthfirsts Mission by ensuring optimum quality ... in a cost-effective manner** + **Ensure UM operations meet regulatory requirements set forth by CMS, New York State...technology and data teams to refine data governance and reporting , inform AI use cases, and performance monitoring frameworks**… more
- PNC (New York, NY)
- …needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments, ... with the quality standards established by Bank policies, procedures and regulatory requirements. Ensure customer data, business activity, narratives, documents, and… more
- Mizuho Corporate Bank (New York, NY)
- …+ Risk Appetite: Contribute to the annual capital stress testing process and regulatory capital plan submission; ensure accurate, timely reporting of stress loss ... and related models, coordinating with stakeholders, and ensuring compliance with regulatory requirements. This is a highly visible position with broad exposure… more
- JPMorgan Chase (New York, NY)
- …leverage your knowledge and experience in Compliance, along with familiarity with regulatory and audit best practices. Additionally, you will serve as an independent ... office maintains effective written supervisory procedures. + Assist team with reporting , metrics, project management, and conducting compliance risk assessments. +… more
- GE Vernova (Schenectady, NY)
- …Strategy Manager is a specialized role designed to focus on strategic projects, regulatory updates, and providing support to the broader Global Customs team. This ... Drive innovation and continuous improvement within the customs compliance function. + Regulatory Updates and Analysis: + Monitor and analyze changes in international… more
- The Rare Wine Co. (Brooklyn, NY)
- …and filing of excise tax reports for relevant jurisdictions. Documentation and Reporting : Maintain compliance documentation and regulatory databases to ensure ... eye for detail, outstanding communication skills, and a thorough understanding of regulatory frameworks. The Compliance Associate will play a crucial role in… more
- Citigroup (Getzville, NY)
- …the liquidity position of Citigroup, which includes liquidity monitoring, management reporting , liquidity analysis, and collateral management. In addition, the role ... in Treasury to enhance the firm's liquidity position to meet regulatory requirements, internal Limits/Thresholds, and business objectives. + Create monthly liquidity… more
- American Express (New York, NY)
- …for Open Banking initiatives. You will design, build, and automate reporting journeys, including executive dashboards, produce regulatory reports, perform ... + Build, maintain, and automate recurring operational (API health) and executive reporting (scorecard metrics) for the Open Banking program. + Maintain, refine, and… more