- JPMorgan Chase (New York, NY)
- …enhance, and oversee implementation of the liquidity frameworks for US regulatory reports, internal stress testing and recovery and resolution planning (RLAP ... in times of stress + Engage directly with US regulatory agencies in the course of the supervisory review...rules related to Deposits, Commitments and Loans, and oversee compliance with these rules and the associated interpretations +… more
- Citigroup (New York, NY)
- The Quant Manager is a senior level position responsible for establishing and implementing new or revised application systems and programs in coordination with the ... to delivering the model for incorporation into the Firm's internal and regulatory risk management processes. We're looking for an experienced Quant Developer to… more
- JPMorgan Chase (New York, NY)
- …data quality strategy aligned with business objectives, industry best practices, and regulatory requirements + Collaborate with senior leadership to define data ... and procedures to ensure data completeness, accuracy, and timeliness + Monitor compliance with data governance policies and escalate issues as necessary + Work… more
- JPMorgan Chase (New York, NY)
- …Collaborating with cross-functional teams such as Firmwide Privacy Office, Legal, Compliance , business units, and Engineering you will spearhead Data Privacy ... Management product builds and ensure they align with regulatory requirements and industry best practices. Additionally, you will manage the delivery of risk and… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... requiring understanding of Investment Banking functional area, policies, procedures, and compliance requirements that influence and lead a broader work team to… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... skills: The ability to lead large, cross-functional teams, influence senior stakeholders, and communicate complex financial concepts effectively is critical.… more
- Nazareth College (Rochester, NY)
- …platform. + Analyzes and resolves discrepancies, exercising judgment to ensure regulatory compliance and accurate records. Eligibility Review and ... financial aid eligibility. + Identifies cases requiring additional documentation, applies regulatory standards, and flags exceptions for senior staff review.… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …Ensures investigative documents are obtained in a timely manner to ensure compliance with regulatory deadlines, including tracking requests, responses, and ... and conducts timely follow-up until documentary evidence is received within regulatory timeframes.3. Performs administrative duties as related to the assigned… more
- Robert Half Finance & Accounting (Queens, NY)
- …advisors. * Maintain and enforce financial controls and standards to ensure compliance with regulatory and institutional requirements. * Oversee the preparation ... motivated individual who can manage all aspects of financial planning, compliance , and reporting to ensure the organization's fiscal health and accountability.… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- …and ensuring compliance for shipments, temp excursions, and quarantines + Compliance : ESR Processes, FMV, Safety, Regulatory , Training. Adheres to and ... activities, timelines, and key deliverables, budgets, forecasting, disclosures, and compliance + Support of Late-Stage Molecules, and launch readiness activities… more