- M&T Bank (Amherst, NY)
- …potential off-shore opportunities. + Coordinate due diligence reviews with business, Compliance , privacy, Risk, and Audit. Assist with drafting contract items, ... + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the...requires substantial interaction with internal contacts at middle and senior management levels, as well as external contacts to… more
- Santander US (New York, NY)
- …business stakeholders. + Prepare detailed Model Development Documentation (MDD) to ensure regulatory compliance . **Risk Analytics & Model Development:** + ... align with regulatory expectations. **Stakeholder Communication & Regulatory Compliance :** + Collaborate with key stakeholders,...+ Ensure all models comply with internal governance and regulatory guidelines (Basel III, SR 11-7, CCAR,… more
- MUFG (New York, NY)
- …Capabilities Portfolio Management team to manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst , you will play a crucial ... and technical understanding of banking products and data that feed into Compliance & Financial Crimes platforms supporting Customer & Master Data, Transaction… more
- Highmark Health (Albany, NY)
- …trends concerning health insurance, healthcare delivery, provider relationships and regulatory issues + Sophisticated knowledge of how organizations work and ... how to get things done through formal and informal channels + Exhibition of perseverance through energy, drive and demonstrated success when resistance or setbacks are encountered + In-depth understanding of and experience with both clinical and business… more
- MUFG (New York, NY)
- …provide more details. Our ideal candidate will possess an understanding of regulatory compliance , risk management, and business operations. This role requires ... analytical, and able to effectively communicate with various stakeholders. + Assess regulatory / compliance controls related to areas of coverage. This would… more
- Highmark Health (Buffalo, NY)
- …**JOB SUMMARY** This job works collaboratively to support of all risk and compliance assessment activities of Highmark Health across a broad range of frameworks ... CMS, JCAHO, in order to identify, assess, prioritize, evaluate and address compliance , financial, information security, privacy, and other areas of risk. Prepares… more
- American Express (New York, NY)
- …Line of Defense subject-matter expert team responsible for administering a comprehensive regulatory compliance program for the American Express Fair Lending ... fair lending laws and regulations. This position will ensure that compliance risks are adequately identified, assessed, and monitored. **Responsibilities:** +… more
- City of New York (New York, NY)
- …Recovery UNIT: CDBG-DR Sandy Closeout JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst CONTROL CODE: CD-25-02 SUMMARY: The Mayor's Office ... software (Teams, Outlook, PowerPoint). - Experience in grant administration and management, regulatory compliance , Power BI, and/or QuickBase is a plus.… more
- Citigroup (Queens, NY)
- …and NSFR balances and ensure completeness and accuracy of testing results to senior management. Lead Analyst Role and Responsibilities + Support with exposures ... (QATV), within the Finance Transformation organization, independently assess in-scope regulatory and management reports and associated report production processes… more
- Santander US (New York, NY)
- …audit, or information technology risk management + Knowledge of risk assessments and compliance of major regulatory initiatives (eg, SOX, NYDFS) + Knowledge with ... Information Security Analyst Country: United States of America **Your Journey...Talk to You!** **The Difference You Make** : The Sr . Specialist, Information Security develops and implements information security… more