- HSBC (New York, NY)
- …and coordination within all CMA teams, and related functions (Finance, Regulatory Compliance , Financial Crime, HR, Wholesale Risk, etc.) for the Americas region + ... and issues + Strong interpersonal and communication skills with capacity to work with senior teams and ability to interact at all levels of the organization + Be… more
- Citigroup (Queens, NY)
- …and propose solutions or improvements to enhance the models + Ensure compliance with regulatory standards + Effectively communicate validation findings to model ... shortcomings development documents, performing validation tests, discussing findings with senior stakeholders, writing validation reports, and managing model risk on… more
- TD Bank (New York, NY)
- …innovative third-party partners. The successful candidate will work closely with senior team members to deliver task-oriented, high-quality outputs that accelerate ... & Governance** - Prepare documentation for vendor assessments, risk reviews, and compliance approvals. - Ensure all records meet internal audit, regulatory, and… more
- St. John Fisher University (Rochester, NY)
- …budget reports. Ensure adherence to University policies, external regulations/ compliance and generally accepted accounting principles. Responsibilities include, but ... Build reports and dashboards that can be shared with senior management and the Board of Trustees. + Reconcile...the designated University official with primary responsibility for coordinating compliance with Title IX and related federal and state… more
- Citigroup (Getzville, NY)
- …both within- and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with significant competing deliverables and ... submission + Liaise closely with internal stakeholders, including Business, Legal, Compliance , Risk/Control, Operations & Technology, at all levels of seniority, to… more
- Citigroup (Getzville, NY)
- …management and internal/external clients + Escalate control gaps and issues to senior management as needed + Identify control gaps during settlement cycle and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …complexity of payroll issues and determine resolutions; make recommendations to senior department management based on knowledge of payroll; investigate payroll ... of income tax treatment and its application to payroll. Additional Information In compliance with NYC's Pay Transparency Act, the annual base salary range for this… more
- WTW (New York, NY)
- …Summaries, review program binders for accuracy, check policies, and aide's brokers & senior brokers + With the support of more experienced brokers prepare draft ... of core insurance principles and brokerage concepts + Ensure that quality and compliance procedures and processes are adhered to. + Record and maintain all… more
- WTW (New York, NY)
- …Graduates may work with assigned external clients under the direction of senior colleagues. External client facing responsibilities expected to be up to 30% ... renewal to clients + Ensures Group policy requirements (legal, regulatory & compliance ) are met **Qualifications** **Education and Qualifications:** + Able to work… more
- American Express (New York, NY)
- …data issues and risks that impact financial integrity, reporting, and regulatory compliance . The ideal candidate will bring experience in data governance, issue and ... audit readiness. + Produce regular reporting and dashboards for senior leadership, risk committees, and regulatory stakeholders, highlighting risk concentrations,… more