- Mizuho Corporate Bank (New York, NY)
- …and findings, and maintaining and updating the Business Requirement Documents in compliance with regulatory requirements. + Support preparation of Regulatory ... About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible for the...management on a regular basis. + Perform data analytics review and coordinate with data governance to measure data… more
- Citigroup (Getzville, NY)
- **Objective** The Operations Regulatory Reporting group validates, monitors, & performs regulatory reporting. The AVP role is responsible for various ... regulatory filing preparation and submission of daily, weekly, and...and external audits. + Maintain communication with the Business, Compliance , IT, and the Control & Reconciliation Group to… more
- Bank of America (New York, NY)
- Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non-Financial- Regulatory -Reporting--GM-NFRR--Operational-Monitoring\_25004657) **Job Description:** At Bank of America, we are… more
- Citigroup (Getzville, NY)
- The Regulatory Analytics Senior Analyst is an SVP level position, part of the Regulatory and Analytics function within Enterprise Data Office, the SVP will be ... supporting regulatory reporting, data model design and development of a...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (New York, NY)
- …the Risk Data Governance lead in the development, adoption, monitoring of compliance through outcome-based metrics anchored off data policy, standards and procedures ... for the Risk Division globally + Assess and track compliance of Risk function with Citigroup Data Governance Policy...standards + Assist the Data Governance Lead with managing Regulatory requests (MRIA, MRA) related to Risk data and… more
- HSBC (New York, NY)
- …are based in each region, to ensure local subject matter expertise and to guide, review , and challenge. MRM activity is managed on a global basis as many models are ... efficiently globally, and to take account of additional local regulatory requirements. MRM is comprised of four key activities:...management of model risk. As our SVP, Independent Model Review , Traded Risk you will: + Manage model risk… more
- HSBC (New York, NY)
- …our people, our investors, our communities and the planet we all share. Credit Review is an independent and critical second line of defense function. Its mission is ... evaluate areas of credit risk within our business. Credit Review will focus on the review and...and HSBC Group credit policies and procedures and applicable regulatory requirements. This includes the unilateral authority to independently… more
- Heritage Financial Credit Union (Middletown, NY)
- …a difference in the lives of our members and our community. POSITION PURPOSE Regulatory Compliance is responsible for developing and maintaining a Compliance ... a financial institution, auditing firm, or consulting firm with regulatory compliance focus + Bank operations experience...review plan with a strong focus on Lending Compliance . + Monitor various indicators of risk - QC… more
- FlexStaff (Chappaqua, NY)
- …professional-to audit and monitor clinical records, ensuring accuracy, completeness, and compliance . Your expertise with medical terminology, coding, and ... correctness of claims based on services provided - Communicate review findings clearly and effectively to anesthesia practitioners and...regulatory updates, and best practices to ensure ongoing compliance - Serve as a backup to the … more
- City National Bank (New York, NY)
- …applicable laws and regulations, ensuring controls are in place to mitigate compliance risk. Maintaining regulatory change management, policies and procedures, ... as a compliance subject matter expert for assigned areas. * Review marketing materials for business areas or products including mortgage ensuring materials… more