- Bank of America (New York, NY)
- …+ Issue Management + Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of America) **Hours ... by executing capital calculation testing and performing review and challenge of regulatory rule interpretations and rule compliance documentation + Develop and… more
- Synchrony (New York, NY)
- …with the Senior Vice President of Accounting Policy, the Chief Accounting Officer and other senior leaders of Synchrony Financial within Finance, FP&A, Risk, ... and analysis to evaluate actual and proposed transactions, US GAAP and regulatory technical and reporting issues, policy implementation, and process enhancements and… more
- Broadview FCU (Albany, NY)
- …partnership with a variety of business units to maintain a culture of compliance that reflects shared values, goals, and practices. Provide an independent risk ... s risk management policies and strategies are consistent with regulatory guidance. Essential Job Functions/Responsibilities: General + Delivers leadership and… more
- Outreach Development Corporation (Richmond Hill, NY)
- …protect the organization's financial well-being. Compliance + Ensure compliance with financial reporting requirements, regulatory standards, tax reporting, ... member of the financial leadership team, working closely with the Chief Financial Officer (CFO) to ensure the financial health and sustainability of Outreach. This… more
- Amalgamated Bank (New York, NY)
- …AI environments. + Strong background in IT risk, data governance, and regulatory compliance . + Demonstrated experience in managing and developing high-performing ... risks related to data and AI. + Represent the audit function in senior management meetings, risk committees, and external regulatory interactions when relevant.… more
- American Express (New York, NY)
- …Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security Risk, Business ... to provide necessary documentation, addressing inquiries from regulators, and demonstrating compliance with legal and regulatory requirements and supervisory… 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, ... ERM who reports directly to the Citigroup Chief Risk Officer (CRO). **Job Description** The Head of AI and...The role requires a deep understanding of AI technologies, regulatory expectations, model governance, and enterprise risk principles to… more
- Guardian Life (New York, NY)
- …security posture through innovation, automation, and operational excellence, while ensuring regulatory compliance and fostering a culture of secure-by-design ... and communicate cybersecurity and third-party risks to business stakeholders. + Ensure compliance with regulatory frameworks and internal standards. + Adapt and… more
- Bank of America (New York, NY)
- …+ Issue Management + Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of America) **Hours ... the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer...of Liquidity Risk & LOB team and approval via senior executives and broker-dealer Board of Directors, as appropriate.… more
- Human Technologies Corporation (Utica, NY)
- …& Director of Facilities Management Services. Internally collaborates with: Chief Executive Officer , Chief Financial Officer , Vice President of Human Resources ... New York State Industries for the Disabled (NYSID), Unique Source, regulatory agencies. Requirements Predominant Job Tasks Operations: 1. Provides strategic and… more