- Citigroup (New York, NY)
- …FMI Risk Management policies and practices and ensure that these fully conform to regulatory requirements and remain current and relevant at all times + Bring a ... risks are involved, with focus on potential risks, risk mitigation, and any regulatory engagement requirements + Approve new FMI memberships and material changes in… more
- The New Jewish Home (Bronx, NY)
- …Ensures compliance by staff with all applicable Federal, State and local regulatory and accreditation standards. o Ensures that required professional and ancillary ... complaint procedure. o Receives, reviews and ensures compliance with incident/accident reporting procedures. o Ensures compliance with infection control policies and… more
- Capco, a Wipro Company (New York, NY)
- …industry-leading expertise from strategy through implementation within risk management and regulatory advisory. Our team combines expert consulting skills and deep ... offices. **What You'll Get to Do:** + Deliver risk management and/or regulatory initiatives for our commercial and retail banking clients, with particular emphasis… more
- Citigroup (Queens, NY)
- …or improvements to enhance the models + Ensure compliance with regulatory standards + Effectively communicate validation findings to model developers, business ... as well as the functional assessment of using the model for regulatory and business applications. Job responsibilities include reviewing models and identifying… more
- Mizuho Corporate Bank (New York, NY)
- …testing of the AML Transaction Monitoring, KYC, and Sanctions procedures against regulatory requirements. In addition to testing in search of any control weaknesses, ... design and management of trackers/reports for robust oversight and insightful metric reporting . + Assist in the review, publishing and/or development of Key… more
- CIBC (New York, NY)
- …facets including but not limited to; new business initiatives, management reporting , governance and controls and internal audit/deficiency remediations. The US ... + Support the process to establish business operating procedures as related to regulatory findings + Coordinate and contribute to responses of various internal and… more
- American Express (New York, NY)
- …ensure the company operates in a safe and sound manner within global regulatory expectations. The Information Security Risk Director is a leadership position within ... assigned colleagues + Lead execution of risk assessments, monitoring, and reporting over assigned cybersecurity processes, such as vulnerability management +… more
- American Express (New York, NY)
- …impact in this role?** The Manager, Market & Liquidity Risk Governance will be reporting to Director - Market & Liquidity Risk, within the Financial Risk Management ... policies and standards in line with company policies and regulatory expectations + Engage with stakeholders across line of...across liquidity and market risk teams, such as risk reporting and data capabilities + Provide effective challenge to… more
- Stantec (Rochester, NY)
- …+ Assisting with the preparation of proposals. + Coordinating, conducting, and reporting on field work including sediment, soil, soil gas, and water level ... compliance documents, soil management plans, remedial action plans, and various regulatory program permits. + Conducting field elevation and GIS surveys. +… more
- TD Bank (New York, NY)
- …roles that provide strategic financial analysis, insights, decision support and/or reporting results and/or provide guidance and advice to various internal and ... or more areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional… more