- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** The Credit Review Department (CRVD) is seeking a highly motivated Credit Review ... bank's credit risk management practices with internal policies & procedures, and regulatory expectations. The department reports directly to the **Audit Committee of… more
- Insight Global (Rensselaer, NY)
- …tasks accurately and per the approved procedure. All documents are subject to review by regulatory agencies and therefore must be maintained appropriately. * ... we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/ . Skills… more
- Insight Global (Rensselaer, NY)
- …tasks accurately and per the approved procedure. All documents are subject to review by regulatory agencies and therefore must be maintained appropriately. * ... we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/ . Skills… more
- UHS (Johnson City, NY)
- …with clinicians to assure thoroughness and accuracy of documentation to meet regulatory requirements + Conducts case review analysis associated with adverse ... mobility, we help you grow wherever your passion leads. We also continuously review compensation to ensure market competitiveness and internal equity, so you can… more
- City of New York (New York, NY)
- …& Fiscal Integrity (OQA & FI) ensures the integrity, efficiency and regulatory compliance of Agency operations, advising programs of potential risks and ... staying abreast of legal and federal, state and city regulatory requirements. OQA & FI is recruiting for one...Associate III to function as a Quality Control Case Review Supervisor who will: - Supervise and provide guidance… more
- Citigroup (New York, NY)
- …this role include guiding resolution planning and recovery, as well as managing regulatory capital activities connected to stress testing. This role is vital to the ... helping to uphold financial stability, manage potential risks, and ensure regulatory compliance, which collectively support the company's overall financial health… more
- American Express (New York, NY)
- …in a safe, sound and fully compliant manner within all applicable regulatory expectations. We create and maintain the overall risk management framework while ... ensuring legal and regulatory compliance. We are passionate about our commitment to...colleague to lead our ERM Governance, Reporting and Independent Review team in the second line of defense aligned… more
- American Express (New York, NY)
- …in a safe, sound and fully compliant manner within all applicable regulatory expectations. We create and maintain the overall risk management framework while ... ensuring legal and regulatory compliance. We are passionate about our commitment to...a part of our ERM Governance, Reporting and Independent Review team in the second line of defense aligned… more
- Citigroup (New York, NY)
- **Enterprise Stress Testing - Credit Risk Independent Review and Challenge lead** **Team/Role Overview** This role sits in Enterprise Risk Analytics (ERA), and will ... review and challenge the stress testing process, which requires...for Market risk and/or Credit risk programs, including the regulatory driven stress testing, internal stress testing, and the… more
- City of New York (New York, NY)
- …how vendors are managed and held accountable for complying with contractual, regulatory and legal requirements. The Vendor Monitoring Office is recruiting for (1) ... Staff Analyst NM III to function as a(n) Executive Director, Grant & Invoice Review Monitoring who will: - Lead both the Grant Monitoring and Non-Contracted Vendor… more