- Sumitomo Pharma (Albany, NY)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and ... into the manufacturing operations and present plans and progress to the Senior Leadership Team. + Collaborate with the process and analytical development, quality,… more
- SMBC (New York, NY)
- …strong mandate to overhaul CCR function and build a comprehensive CCR framework in compliance with SR 11-10 and BCBS CCR guidelines. The role will focus on expanding ... Analytics Group, Model Risk Group, and the Operational & Regulatory Risk Group. The Credit Risk Group maintains sound...CCR team in CCAR activities - ensure IHC CCAR compliance by conducting comprehensive gap analysis against SR 15-18,… more
- Citigroup (Queens, NY)
- …assesses the accuracy of Citi's implementation of the US Basel regulatory requirements. The team verifies conformance to Citi's interpretation and implementation ... of the US Basel regulatory and reporting requirements. It also assesses business requirements,...and ensure completeness and accuracy of testing results to senior management. Lead Analyst Role and Responsibilities + Support… more
- Scotiabank (New York, NY)
- …oversight of RCSA activities, ensuring alignment with operational risk policies and regulatory expectations. + Partnered with senior leadership to enhance RCSA ... strengthening the firm's risk management framework by driving consistency, regulatory alignment, and continuous improvement in control effectiveness. **What You'll… more
- Citigroup (Queens, NY)
- …(QATV), within the Finance Transformation organization, independently assess in-scope regulatory and management reports and associated report production processes ... for completeness, accuracy and conformance to regulatory requirements and adherence with relevant Policies, Standards, and Procedures with the aim of identifying… more
- American Express (New York, NY)
- …risk professionals with diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and ... a Professional Practices group that manages audit methodology, quality assurance, regulatory relations, and reporting. The Vice President, Analytics & Insights will… more
- BMO Financial Group (New York, NY)
- …clients. Maximizes profit while prudently minimizing the bank's exposure and adhering to regulatory statutes. + Operates as key member of the deal team with efforts ... clients with specific product information. + Responds to inquiries from clients, regulatory agencies, or members of the business community in a professional manner… 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, ... framework. The role requires a deep understanding of AI technologies, regulatory expectations, model governance, and enterprise risk principles to ensure safe,… more
- JPMorgan Chase (Pittsford, NY)
- …crucial role in ensuring high-quality work and adapting to the changing regulatory environment. Your efforts will help us identify trends and opportunities, driving ... impactful solutions for our clients and business. You will interface with senior leadership, develop subject matter expertise, and contribute to the continuous… more
- Sunrise Senior Living (New York, NY)
- …the Driver job description and understand the key essential duties for safety and regulatory compliance + Ability to work weekends, evenings, and flexible hours ... **When you join Sunrise Senior Living, you will be able to use...Partner with leadership team to ensure community is in compliance with national/provincial regulations pertaining to occupational health and… more