- Citigroup (New York, NY)
- …up to the Board level and extensive experience engaging with regulatory bodies. **Key Responsibilities** + **Governance Framework Development** : Design, implement, ... tailored to the evolving needs of the Strategic Ledger Initiative. + ** Regulatory Support** : Ensure the initiative anticipates and addresses the requirements of… more
- Citigroup (Queens, NY)
- …term structure model is preferred. A firm understanding of model risk management regulatory guidance SR 11-7 as it relates to effective model validation practices is ... to work well with senior stakeholders within the firm and with our regulatory colleagues is essential. This role has high visibility and growth potential--clear… more
- PNC (New York, NY)
- …automate processes - Collaborate with a wide range of partners to understand and review the mechanics of credit loss processes as well as their outputs. - Support ... to audits for SOX processes **Job Description** + Provides financial and regulatory reporting and analyses to maintain adequate controls over the financial and… more
- Highmark Health (Albany, NY)
- …acts within the parameters of federal and state laws, regulations, and regulatory guidance. The incumbent is also responsible for the administration, interpretation, ... and intake protocols, monitoring and implementation of new or changing regulatory requirements, risk assessment and audit execution, risk treatment plans, policy… more
- Coinbase (Albany, NY)
- …experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) and ... involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of … more
- Turner & Townsend (New York, NY)
- …contract negotiation, and award. + Collaborate with engineering, construction, and regulatory teams to ensure procurement aligns with technical and compliance ... + Build and maintain strong relationships with utility clients, regulatory bodies, and key suppliers. + Drive innovation in...written agreement in place and the agency must be invited, by the Recruitment Team, to submit candidates for review… more
- Citigroup (New York, NY)
- …framework. The role requires a deep understanding of AI technologies, regulatory expectations, model governance, and enterprise risk principles to ensure safe, ... including policies, standards, procedures, and controls, ensuring alignment with current regulatory expectations. 5. Evaluate and challenge AI/DA use cases, models,… more
- MUFG (New York, NY)
- …and required credit applications in accordance with internal policies and regulatory guidance, including the evaluation of company-specific, industry, and ... regulatory risks; and company historical operating performance, projected operating...required for both the credit application process and quarterly review presentations. + Provide support for coverage team's idea… more
- Elderwood (Fairport, NY)
- …processes with accuracy and confidentiality + Maintain employee files and regulatory documentation + Support employee relations, performance tracking, training, and ... for all new staff members and ensure that employment regulatory requirements are met; to include but not limited...employee information and ongoing maintenance in ADP HRIS. + Review all employee timecards in time & attendance system… more
- Gateway Hudson Valley (Catskill, NY)
- …of residents in accordance with Gateway's goals and certifying/ regulatory bodies including OMH/OPWDD/HUD. ESSENTIAL RESPONSIBILITIES Direct Service Responsibilities ... + Record, monitor, and review Individual Service Plans/Residential Habilitation Plans for assigned caseload....of crisis situations and report incidents per agency and regulatory requirements. + Observe and record in the log… more