- TD Bank (New York, NY)
- …effective internal controls and ensure business activities remain within TD Bank's risk appetite and comply with external regulatory requirements. The team ... implementation - across all TDS businesses - of all risk , control and governance programs, initiatives, policies,...to support all TDS businesses globally in adherence to regulatory requirements, managing risk and having effective… more
- Citigroup (Getzville, NY)
- …CCR Data Quality remediation, supporting the improvement of Counterparty Credit Risk Data Quality. Investigate and remediate DQ issues that impact **Pre-Settlement ... Exposure (PSE), Stress Testing,** Value-at- Risk (VAR), and Capital. Work with Technology, Business, and Modelling teams to identify root cause and develop a… more
- TD Bank (New York, NY)
- … appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS Governance & Control require sufficient expertise ... and assess whether the Business is adhering to internal ( risk management, oversight function and audit) and regulatory...direct interaction with Executive Sponsors, Change Delivery Teams, and Risk and Control partners. This position will… more
- M&T Bank (Buffalo, NY)
- …to department timelines and deliverables. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... NY** **Overview:** Conduct technical research, prepare/analyze financial, tax and/or regulatory information to provide to senior management, regulators, internal/external… more
- Guidehouse (New York, NY)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand its leadership team by recruiting… more
- American Express (New York, NY)
- …will support the Process Excellence team in helping GMNS meet expanding operational, regulatory , and third-party risk and compliance requirements. This role will ... and enhancement of critical business processes, with a focus on mitigating risk , reducing inefficiencies, and enhancing control effectiveness + Deliver… more
- Citigroup (New York, NY)
- …to implement the policy standards + Assist the Data Governance Lead with managing Regulatory requests (MRIA, MRA) related to Risk data and coordinating responses ... About the team: As part of the Risk Data Transformation team of the Enterprise Data...Risk organization + Engage with EDO and ERM Control & Issue Mgmt. team to drive compliance and… more
- Mizuho Corporate Bank (New York, NY)
- …one of the largest-and growing-banks in the world. About the Team Operations Regulatory Reporting is a newly created team within Operations that is responsible for ... the execution and submission of regulatory reports to the various regulators. The team's daily...+ Assist in the design and implementation of a control framework + Execute controls over the end-to-end process… more
- Bloomberg (New York, NY)
- …data inputs used. And senior executives will obtain a greater sense of control over their risk through the transparency Bloomberg solutions provide. **What's ... Pricing and Risk Analytics Sales Rep, Enterprise Data Sales, Bloomberg...and independent asset valuations, assessing liquidity and meeting heightened regulatory requirements. When front, middle and back-office functions all… more
- SMBC (New York, NY)
- …credit risk data governance, maintain clear communication with relevant control functions to effectively guide the credit data enhancement initiatives + ... trends to be incorporated in senior management presentations and regulatory reporting + Support the enhancement and adjustment of...Collaborate with Risk Management Stress Testing and Scenario Design Team to… more