- Citigroup (New York, NY)
- …of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well ... of issues with key stakeholders + Support issue quality reviews ensuring compliance with Issue Management Policy, Standards and Procedures + Facilitate Business /… more
- Citigroup (Getzville, NY)
- …for the NAM Swap/Security-based Swap Trade Reporting, along with the ongoing governance , oversight of reporting obligations and associated controls. This role will ... and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with significant competing...solutions + Significant interaction with a wide range of senior bank and risk management colleagues, as well as… more
- HSBC (New York, NY)
- …escalation for global Banking and regional cross line of business governance forums ensuring consistent messaging + Strategic business development and coordination ... within all CMA teams, and related functions (Finance, Regulatory Compliance , Financial Crime, HR, Wholesale Risk, etc.) for the...interpersonal and communication skills with capacity to work with senior teams and ability to interact at all levels… more
- Deloitte (New York, NY)
- …our clients annual governance process with an emphasis on United States compliance , you will also support the review of governance structures, assessments of ... growing organization within Deloitte? Do projects that involve managing corporate governance , legal entity simplification and reviewing governance structures… more
- Citigroup (Queens, NY)
- The Product Management Senior Lead Analyst is a senior level position responsible for the development of product plans, strategies and tactics in ... MRM is responsible for the driving the product strategy, program management, governance , and continuous enhancement of the Model Risk Management System (MRMS). We… more
- M&T Bank (New York, NY)
- …Asset/Liability Committee + Manage internal compliance with MRMD and ensure compliance with model oversight governance . + Assist in managing all interactions ... Program at the bank. Effectively communicates financial market conditions to senior management. Uses knowledge of asset/liability management philosophies and works… more
- Citigroup (New York, NY)
- …5 years of progressive, post-baccalaureate experience as a Data Analyst , Business Analyst , Compliance Analyst , Risk Manager, Regulatory Risk Officer, or ... Citibank, NA seeks a Model/ Analysis/ Validation Senior Officer I for its New York, New...financial data analysis and engineering in support of regulatory compliance for a global financial institution. Must have experience… more
- Lumen (Albany, NY)
- …automation tools, ensuring solutions are scalable, robust, secure and adhere to governance . + Collaborate closely with IT, Data Science, Operations, and Business ... Analyst teams to gather requirements and integrate AI solutions...company + Regularly report progress of AI initiatives to senior leadership and other stakeholders. Communicate successes, lessons learned,… more
- Lumen (Albany, NY)
- …and Agents to ensure solutions are scalable, robust, secure and adhere to governance . + Collaborate closely with IT, Data Science, Operations, and Business ... Analyst teams to gather requirements and integrate AI solutions...company + Regularly report progress of AI initiatives to senior leadership and other stakeholders. Communicate successes, lessons learned,… more
- TD Bank (New York, NY)
- …second-line compliance surveillance function. Safeguarding the reputation of Compliance 's good governance depends on us. **Key** **Responsibilities:** + ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is committed to providing fair… more