- Bank of America (New York, NY)
- …Framework, understand and drive all components of the end-to-end Liquidity Risk management process /program for the Enterprise. As a Risk horizontal team, it is our ... of Risks, including severity and likelihood as well as review & challenge the Line of Business + Define...and plan documentation + Participation in Liquidity Stress Modelling process including preparation of a Risk Point of View… more
- L3Harris (Rochester, NY)
- …and process evaluation, and will lead activities related to review and correction of non-conforming materials or assemblies. This position requires strong ... audit plans to ensure compliance to internal policies, program requirements and regulatory requirements + Routinely track and analyze data to proactively identify … more
- TD Bank (New York, NY)
- …and operational effectiveness of SOX/Internal controls over Financial Reporting and review testing performed by auditors to ensure quality deliverable in accordance ... established standards ensuring completion. + Develop/contribute to the audit planning process for specific audits, ensuring appropriate programs and risk assessments… more
- Mizuho Corporate Bank (New York, NY)
- …dynamic and skilled individual to spearhead the credit and market risk calculations, review and interpret new regulatory rules, partner with business to ... risk capital reports, including rigorous data validation and effective commentary + Review , monitor, and manage risk capital budgets + Establish, document, automate,… more
- Scotiabank (New York, NY)
- …financial forecasts and models, return analysis, due diligence and documentation review . + Actively participate in client meetings alongside Directors and Managing ... day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not… more
- Actalent (New York, NY)
- …with experience managing multiple projects. + Proficiency in technical report review and regulatory documentation. + Excellent communication and stakeholder ... planning, team coordination, client communication, and oversight of reporting and regulatory compliance. Key Responsibilities + Develop and manage project plans,… more
- City of New York (New York, NY)
- …research needs based on new and existing maternal health related policies, regulatory requirements and/or regulatory compliance via accreditation and ... & E plan. Attend evaluation meetings to discuss and review data. Assist with and conduct assigned research, investigations...accommodation to participate in the job application or interview process , contact Sye-Eun Ahn, Director of the Office of… more
- Mizuho Corporate Bank (New York, NY)
- …material for regulatory and audit exams, lesson learned trainings, or review of industry best practices to ensure ongoing effectiveness of the QA program, ... testing of the AML Transaction Monitoring, KYC, and Sanctions procedures against regulatory requirements. In addition to testing in search of any control weaknesses,… more
- Breaking Ground (New York, NY)
- …for re-rentals + Oversee the selection of applicants and ensure compliance with regulatory agreements + Review applicant appeals and complaints + Collaborate ... supervises Assistant Directors and Leasing Managers who manage the application process . The Deputy Director manages the partnership with external agencies and… more
- Mount Sinai Health System (New York, NY)
- …Care. 4. Confirms that staff members round hourly on all patients by review of rounding validation data and observation of unit rounding. 5. Validates Associate ... investigates issues or variances in practice/operations by participating in the RCA process and develops and implements corrective action plans. 3. Fosters a fair… more