- Citigroup (Queens, NY)
- …(QATV), within the Finance Transformation organization, independently assess in-scope regulatory and management reports and associated report production processes ... for completeness, accuracy and conformance to regulatory requirements and adherence with relevant Policies, Standards, and Procedures with the aim of identifying… more
- Palo Alto Networks (New York, NY)
- …prevention. + Privacy-preserving AI techniques (eg, differential privacy). + Evaluate compliance with regulatory requirements and standards (eg, GDPR, HIPAA, ... and deep-dive testing and control validation + Evaluating client controls for compliance with legal, regulatory , privacy, policy, standards and security… more
- American Express (New York, NY)
- …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and ... group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and key internal… more
- BMO Financial Group (New York, NY)
- …clients. Maximizes profit while prudently minimizing the bank's exposure and adhering to regulatory statutes. + Operates as key member of the deal team with efforts ... clients with specific product information. + Responds to inquiries from clients, regulatory agencies, or members of the business community in a professional manner… more
- Citigroup (New York, NY)
- …Lines of Defense model. The individual will also engage actively with the Regulatory Issue Validation audit team to support and subject matter expertise in the ... validation of regulatory issues, ensuring timelines are met and ...are addressed. As part of the wider IA Legal, Compliance and Risk team, they will contribute to managing… more
- Citigroup (New York, NY)
- …a risk and compliance perspective. 6. Support risk assessments, audits, and regulatory exams as the AI/DA risk SME. 7. Partner with key stakeholders (Technology, ... The role requires a deep understanding of AI technologies, regulatory expectations, model governance, and enterprise risk principles to...Data Science, Legal, Compliance , Audit) to align AI/DA risk management with enterprise… more
- MUFG (New York, NY)
- …stakeholders, including Compliance , Risk, and Credit, to ensure legal and regulatory alignment. + Support the development of new products and platforms across ... public and private securitizations, CLOs, and warehouse lending facilities. + Review and negotiate transaction documents, offering materials, engagement letters, and… more
- Citigroup (Queens, NY)
- …and propose solutions or improvements to enhance the models + Ensure compliance with regulatory standards + Effectively communicate validation findings to ... as well as the functional assessment of using the model for regulatory and business applications. Job responsibilities include reviewing models and identifying… more
- Lockheed Martin (Owego, NY)
- …and safety equipment to identify and correct potential hazards and to ensure regulatory compliance \. * Assist with generating ESH program documents, developing ... Manage elements of air quality, hazardous materials permits, plans and reports\. Review and analyze environmental documents issued by federal, state and local… more
- GMHC (New York, NY)
- …training sessions to address these, covering advanced topics in client care, regulatory compliance , and effective communication. Compliance and Quality ... compliance with HUD and HOPWA requirements. + Regularly review housing records regularly to confirm compliance ...Accurate case notes and service plans in adherence to regulatory requirements. + Confidentiality and compliance with… more