- Citigroup (Queens, NY)
- …and propose solutions or improvements to enhance the models + Ensure compliance with regulatory standards + Effectively communicate validation findings to ... as well as the functional assessment of using the model for regulatory and business applications. Job responsibilities include reviewing models and identifying… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- Mount Sinai Health System (New York, NY)
- …2 years managing investigator-initiated trials preferred. + Proven track record in regulatory compliance , project management, and team leadership. + Progressive ... Prioritize resources and allocate tasks to ensure timelines and objectives are met. ** Regulatory Compliance and Quality Assurance:** + Ensure all trials adhere… more
- Citigroup (New York, NY)
- The Enterprise Data Office (EDO) Regulatory Management senior officer will be part of Citi's Technology & Business Enablement Regulatory Management team and ... presentations, including supervisory themes and trends, + Actively inform and update senior management about ongoing and upcoming regulatory examinations, as… more
- Citigroup (New York, NY)
- …have held us back in the past. **Overview of the Role:** The Data Owner Sr Lead Analyst is a senior level professional responsible for delivering subject matter ... across institutional client businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices. Accelerating progress on… more
- NBC Universal (New York, NY)
- …and SportsEngine). + Counsel the business on legal risk, rights management, regulatory issues, and compliance obligations associated with content and technology ... entertainment content. The spin-off is expected to be completed during 2025. The Senior Counsel - Distribution Legal role will provide advice and support with… more
- MUFG (New York, NY)
- …flows, and vendor integrations, enabling rapid troubleshooting, process improvements, and regulatory compliance without writing code. Strong analytical skills, ... adjust unsettled amounts and implement corrective actions that preserve liquidity and regulatory compliance . + **Vendor & Master‑Data Coordination** + Act as… more
- American Express (New York, NY)
- …presentation skills. **Preferred Qualifications:** + Experience in risk management, governance, compliance , regulatory , or audit within a financial services ... connection point with the second line Global Risk & Compliance (GRC) teams. **How will you make an impact...you make an impact in this role? ** The Senior Manager of Enterprise Governance will support the Director… more
- Bank of America (Elma, NY)
- …Join us! **Job Description** Assigned as a market or industry level resource, the Senior Credit Products Officer ( Sr . CPO) is a highly skilled resource, ... Management Services Organizations (MSO/DSO). Involvement with monitoring activities/approvals including covenant compliance is also part of the Sr . CPO's… more
- University of Rochester (Rochester, NY)
- …program for all new staff, covering clinical protocols, policies, EMR usage, and regulatory compliance . Financial & Contract Management: + Secure contracts and ... and operational leadership. Preferred + Experience specifically with licensing and regulatory compliance within New York State healthcare is highly… more