- CIBC (New York, NY)
- …financial products. This position interfaces with traders, operations, financial control, audit , technology, middle office, and other departments within CMRM. **KEY ... analytical and conceptual information regarding market measurement/methodology to various internal stakeholder throughout the organization on a daily and weekly… more
- SMBC (New York, NY)
- …to ensure rigorous testing, well-documented methodologies, and compliance with internal and regulatory standards. + Perform ongoing model monitoring, back-testing, ... cycles. + Document methodologies, assumptions, and limitations to meet audit and regulatory standards. **Cross-Functional Collaboration** + Partner with credit… more
- Citizens (New York, NY)
- …reporting, training, and documentation of procedures & guidelines. + Engage with Internal Audit and Regulatory Agencies, providing documentation and written ... Description Compliance Director: Overview: This senior position within Citizens Bank's Office of Fair...in Business, Finance, or equivalent. + Certified Regulatory Compliance Manager (CRCM) certification or equivalent is preferred. Location: This… more
- Ascend Autism (Hawthorne, NY)
- …management, and other HR matters as appropriate. They will report to the HR Manager and work in collaboration with the senior clinical team of experienced ... data and information + Effectively onboard new hires ensuring compliance with internal practices and governing regulations + Track and process employee performance… more
- Mastercard (Harrison, NY)
- …Regulatory Affairs, Legal Counsel, Privacy/Data Usage, Global Ethics and Compliance and Internal Audit . Role * Support risk and control self-assessments, ... * Translate key metrics into insightful presentations and visualizations for senior management and risk committees * Support investments/ deals, strategic… more
- John Deere (Albany, NY)
- …on investigations, trends, activities, and outcomes for the Chief Compliance Officer, senior management, and other internal stakeholders **VISA Sponsorship is ... **What Skills You Need** - 10+ years working in Compliance, Legal, Audit , Forensics, and/or a related field - Demonstrated experience developing, leading, and/or… more
- JPMorgan Chase (New York, NY)
- …support, guidance and risk review. + Represent Risk Management in regulatory exams and internal audits impacting the Global T&E Business. + Act as the Legal Entity ... Risk Manager for Delaware and the Bahamas Trust entities. +...Trust & Estates gained within Risk Management, Compliance, Legal, Audit , or related Consulting; + Have substantial expertise with… more
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