- Santander US (New York, NY)
- …business stakeholders. + Prepare detailed Model Development Documentation (MDD) to ensure regulatory compliance . Risk Analytics & Model Development: + Develop, ... 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
- Citigroup (Getzville, NY)
- The Compliance Product Sr Analyst serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… 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 ... **About this role:** Wells Fargo is seeking a Senior Registered Client Associate in Wealth and Investment Management as part of Wells Fargo Advisors. Learn more… more
- TD Bank (New York, NY)
- … of capital risk management processes with US regulations, understanding that regulatory compliance alone is not sufficient and that capabilities should ... this role. **Job Description:** We are looking for a Senior Manager to join TD's Capital Risk & Governance...+ Stay informed of emerging issues, trends, and evolving regulatory requirements and assess potential impacts. + Identify potential… more
- Truist (New York, NY)
- …for clients, their attorneys and CPAs. + Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing ... audit, compliance and regulatory framework in order to ensure a high quality,...working complex credit deals and/or in tandem with a senior credit advisor. + Advanced and proven working knowledge… more
- Scotiabank (New York, NY)
- …peers within compliance . **What You'll Bring** + A minimum of 5 years of compliance , audit or regulatory exam support experience with at least 3 of which ... Manager, Compliance Testing **Requisition ID:** 223397 **Salary Range:** 90,000.00... Testing Program in conducting reviews based upon the regulatory requirements, processes, policies, procedures to assess controls within… more
- ManpowerGroup (New York, NY)
- **Role: Senior Project Manager - Consent Order Data Program** **Location: NYC (Hybrid - 3 days onsite)** **Duration: 12+ months (likely to extend)** A leading ... financial services firm is seeking a ** Senior Project Manager (PM/PMO)** to support its 2020 Consent...manage cross-functional workstreams and interface with stakeholders across **Finance, Compliance , and Markets/Product teams** . This is not a… more
- Compass Group, North America (White Plains, NY)
- …and staff. + Direct safety, sanitation, and maintenance programs to ensure compliance with regulatory standards. + Build and maintain strong relationships ... White Plains, NY Overview: Morrison Healthcare is seeking a dynamic and experienced Sr . Director of Food & Nutrition Services to oversee the daily operations of… more
- New York State Civil Service (Buffalo, NY)
- …briefing memos, preparing complex spreadsheets, reviewing, and improving processes, ensuring compliance with regulatory requirements, and managing data and ... NY HELP No Agency Empire State Development, NYS Title Sr . Project Manager, Community Dev. Projects, WNY Occupational Category Other Professional Careers Salary Grade… more
- Robert Half Finance & Accounting (New York, NY)
- …and timely financial reporting, collaborating with various teams, and supporting compliance with regulatory requirements. This is an excellent opportunity ... Description We are looking for an experienced Senior Accountant to join our team in New...maintain the integrity of financial records. * Evaluate new regulatory requirements and their impact on financial reporting and… more
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