- American Express (New York, NY)
- …and monitoring data issues and risks that impact financial integrity, reporting, and regulatory compliance . The ideal candidate will bring expertise in data ... financial data within a regulated environment. Prior experience in financial services and regulatory reporting as a SME, Business Analyst or directly with… more
- TD Bank (New York, NY)
- …reports and making oral presentations. The successful candidate will support a Senior Research Analyst in analyzing individual biotech companies and market ... and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading activities,...key industry developments as well as internal policies and regulatory standards (as communicated by Compliance ) to… more
- Huntington National Bank (New York, NY)
- …of prospects and clients. Accountable for risk evaluation and associated regulatory compliance requirements. + Provides independent, in-depth analysis of ... Risk Analyst Summary: The Credit Portfolio Risk Analyst , Senior (BIN Sponsorship) services, deepens, and...statement spreading, risk rating integrity, periodic reviews, annual reviews, compliance , and regulatory review. + Maintains an… more
- City of New York (New York, NY)
- …team of eleven who review and process large contract invoices for regulatory compliance and funding availability. Responsibilities include ensuring timely ... This position will report to the Senior Director of Accounts Payable, the Administrative Procurement Analyst will lead the LCP Unit. This role oversees a… more
- City of New York (New York, NY)
- …(eg development of Key Performance Indicators (KPIs) such as measures of regulatory compliance ; proper purpose data use; application of standards; development ... of data source specific policies and standard operating procedures ensuring compliance with governance policies. - Oversee data stewardship and administration of… more
- SUNY Schenectady County Community College (Schenectady, NY)
- …lead the College's day-to-day financial operations, ensuring the utmost accuracy, compliance , and strategic alignment in support of institutional goals. In ... ensuring adherence to Generally Accepted Accounting Principles (GAAP), and maintaining compliance with federal, state, local, and College policies and procedures. In… more
- TD Bank (New York, NY)
- …of global transaction banking processes, **payments, SWIFT messaging, ISO 20022, regulatory compliance ** . Technical and Functional spec, Agile/Scrum, API ... supported and broader organization + Works independently as the senior or lead system analyst and coaches...and applications by following standards, policies and procedures in compliance with IT Disaster Recovery Plan + Identifies, recommends,… more
- PNC (Madison, NY)
- …Manager Lead you will have an exciting opportunity to work as a senior Data & Transformation lead within Retail Lending Card Modernization organization. In this ... data teams to ensure downstream application adoption aligns with business needs, regulatory requirements, and customer experience goals * Work with product and… more
- ManpowerGroup (New York, NY)
- …measure, and monitor market risk exposures across various financial products, ensuring compliance with internal risk limits and regulatory requirements. + ... a leading financial institution, is seeking a Operational Risk Analyst with marketing risk experience to join their team....+ Prepare detailed risk reports, dashboards, and presentations for senior management and regulatory bodies. + Conduct… more
- City of New York (New York, NY)
- …development and implementation of policies, procedures, and guidelines to ensure compliance with legal, regulatory , and organizational requirements. Monitoring ... and identifying areas of improvement. Providing regular reports to senior management. - Cross-Departmental Collaboration: Promoting collaboration and coordination… more