- Bank of America (New York, NY)
- …price risk processes, eg market risk exposure measurement, management, or reporting ; limit setting, monitoring, or management; regulatory capital requirement ... and regulators. The team leads many high-profile audits comprising both regulatory -required and functional work, with continual senior management and regulatory… 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
- American Express (New York, NY)
- …alignment with enterprise ORM/ERM taxonomy. + Provide structured risk assurance reporting into governance bodies, risk committees, and senior leadership forums. + ... use cases to evaluate risks spanning security, privacy, bias, resilience, regulatory , and ethical dimensions. + Lead structured risk assessment activities, ensuring… more
- TD Bank (New York, NY)
- …at a broad functional level across product management accountabilities based on reporting and analysis. **Depth & Scope:** + Expert level professional role requiring ... day-to-day projects and initiatives + Maintains up to date awareness of regulatory , competitive and industry landscape to obtain market insights; Assesses where gaps… more
- US Bank (New York, NY)
- …Bank's Model Risk Management Policy and Standards, and in adherence to applicable Regulatory Guidance. The individual in this position works with Model Owners and ... implementation framework, process/governance, ongoing performance, etc. The Analyst will generate reporting to document and present observations made to model owners… more
- KeyBank (Amherst, NY)
- …development or maintenance of effective risk management policies and programs, reporting , training and testing to fulfill strategic objectives while operating within ... of internal audits and external exams, as applicable. Coordinate pre- regulatory exam preparation activities; collect and track information requests; facilitate… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- …strategic leadership role within Regeneron's Rare Diseases & Cardio-Metabolic franchise. Reporting to the Vice President of Global Medical Affairs, General Medicine, ... publications and scientific communications. + Oversee the design, execution, and reporting of clinical trials, ensuring timely delivery of high-quality trial… more
- American Express (New York, NY)
- …also ensures that risk management activities are conducted in alignment with regulatory requirements and industry expectations. In addition, the team aggregates and ... risk taking activities, ensuring resilience is strengthened across the enterprise. Reporting to the Director for Business Disruption & Operational Resilience Risk… 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
- Molina Healthcare (Syracuse, NY)
- …EOC/ Member Handbook, Provider Directory, marketing materials, and other contract reporting deliverables for compliance with contractual and regulatory ... requests pertaining to government healthcare programs; preparing and submitting regulatory reports for filings; reviewing Plan submissions for quality, accuracy,… more