- S&P Global (New York, NY)
- …in the development and resolution of Management Action Plans (MAPs) that address regulatory , compliance and internal audit findings. + Support and deliver ... ensuring that we consistently meet the highest standards of performance and compliance . **The Role** Reporting to the Head of In-Business Control Ratings Services,… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... of the Office of Audit and Quality Assurance (OAQA), Office of Compliance & Support (OAS), Investigation, Revenue and Enforcement Administration (IREA), Office of… 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
- American Express (New York, NY)
- …We create and maintain the overall risk management framework while ensuring legal and regulatory compliance . We are passionate about our commitment to drive the ... place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization ("GRC") independently oversee the company's risk-taking and risk management… 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)
- …(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
- 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
- Wells Fargo (New York, NY)
- …data sets + Create and update financial models and databases + Author, with Senior Analyst , differentiated research content on companies and industry themes + ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering 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 ... term sheets, underwriting memos, as well as examining legal documentation + Support senior bankers on the deal team, through active involvement in all aspects of… 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 ... experience, formal in-person and virtual training and exposure to the organization's senior leaders. **In the Global Payments & Liquidity Internship, you will:**… more