- MUFG (New York, NY)
- …continuous oversight of portfolio names, monitoring for potential risk and regulatory rating changes and proactively identifying credit deterioration with the goal ... evaluation and analysis of financial condition of key contract parties, regulatory and industry risks, historical operating & financial performance and projected… more
- TD Bank (New York, NY)
- …for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related ... production acceptance testing (PAT) and post-production validations. + Manage creation, review and sign-off of testing documentation (eg, test strategies, plans,… more
- American Express (New York, NY)
- …group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and key internal ... Express' Internal Audit Methodology, internal policies and standards, and regulatory expectations, while consistently delivering with quality and professionalism. +… more
- Humana (Albany, NY)
- …both ASC 740 and SSAP 101, supporting our financial integrity and regulatory obligations. The ideal candidate will bring deep technical expertise, strong leadership, ... across our tax accounting operations. **Key Responsibilities** + Lead the preparation, review , and analysis of the company's quarterly and annual income tax… more
- Synchrony (New York, NY)
- …and vendor developed new models and existing models. + Lead/Perform the review and maintenance of relevant model and validation documentation, perform in depth ... models. + Keep pace with the latest model developments in academia, regulatory environment, risk technology (vendor and in-house) and financial services industries… 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...establishment of a process to oversee the process and review the strategic plan of the Bank and provide… more
- New York Power Authority (Astoria, NY)
- …and implementation of procedures and techniques to meet environmental regulatory obligations and permitting requirements. Applies scientific theories to develop ... + Establish and or maintain on-going relationships with a diverse array of regulatory agency staff members for the purpose of sharing technical information and… more
- KeyBank (NY)
- …and discouraging actions that may expose KeyCorp and its subsidiaries to regulatory , compliance, or reputational risks in excess of Key's risk tolerance. This ... including providing highly specialized guidance and oversight on current and emerging regulatory compliance risks. The qualified candidate must be able to work… more
- Coinbase (Albany, NY)
- …Financial Markets. The ideal candidate must possess strong accounting, compliance, regulatory reporting and operational expertise, an ability to communicate and work ... monitoring, accounting, reporting and analysis of business activity and all regulatory compliance requirements related to the registered FCM. This position will… more
- M&T Bank (Buffalo, NY)
- …application changes related to an enterprise-wide or business initiative, compliance/ regulatory requirement, required system change due to contractual agreement or ... customer needs and products/services as provided by lines of business. Review business requirements with technology team to ensure understanding of project… more