- 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
- Deloitte (New York, NY)
- …of 4 years working with contingent workforce management processes, vendor management, compliance requirements and regulatory considerations + Ability to travel ... SAP Fieldglass VMS Sr . Consultant Job Description Deloitte's Human Capital Offering...role ends on 10/31/25 As an SAP Fieldglass VMS Sr . Consultant role in our Cloud Operate practice, you… more
- Seton Education Partners (Bronx, NY)
- …of legal experience, preferably in education, employment law, nonprofit governance, or regulatory compliance . + Familiarity with charter school laws, labor ... Seton Education Partners seeks a Legal Director to ensure compliance , mitigate risks, and provide strategic legal guidance in...and nonprofit laws. + Provide strategic legal guidance to senior leadership on policy and regulatory matters… more
- Outreach Development Corporation (Richmond Hill, NY)
- …organization's financial statements. + Ensure that grant expenditures and revenue recognition follow grant agreements and regulatory requirements. Risk ... protect the organization's financial well-being. Compliance + Ensure compliance with financial reporting requirements, regulatory standards, tax reporting,… more
- SMBC (New York, NY)
- …to drive alignment and ensure informed decision-making. + Stay current with regulatory expectations related to compliance culture and industry developments, to ... benefits to its employees. **Role Description** The Head of Compliance Culture will oversee and lead the firm's Culture...skills, both verbal and written, with experience presenting to senior management and regulatory bodies. + Demonstrated… more
- Citigroup (New York, NY)
- …helping to uphold financial stability, manage potential risks, and ensure regulatory compliance , which collectively support the company's overall financial ... + Solid understanding and experience with internal or external controls, regulatory compliance , and capital planning. + Excellent organizational skills… more
- KeyBank (NY)
- **Location:** 127 Public Square, Cleveland Ohio **ABOUT THE JOB** The Sr . Quant Analytics Associate will be a member of the Fair and Responsible Banking ("FARB") ... Analytics team within Compliance Risk Management ("CRM"). As part of Key's second...second line of defense CRM function, the FARB Analytics Sr . Quant Analytics Associate will provide support to the… more
- KeyBank (NY)
- **Location:** 127 Public Square, Cleveland Ohio **ABOUT THE JOB** The Sr . Quant Analytics Associate will be a member of the Fair and Responsible Banking ("FARB") ... Analytics team within Compliance Risk Management ("CRM"). As part of Key's second...second line of defense CRM function, the FARB Analytics Sr . Quant Analytics Associate will provide support to the… more
- Citigroup (Getzville, NY)
- …teams both within- and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with significant competing deliverables and ... Regulatory Operations Vice President (VP) will be responsible...+ Liaise closely with internal stakeholders, including Business, Legal, Compliance , Risk/Control, Operations & Technology, at all levels of… more
- Robert Half Technology (New York, NY)
- …environment. This role requires a strong understanding of IT risk management, regulatory compliance , and audit methodologies. The ideal candidate will play ... Description We are looking for an experienced Senior IT Auditor to lead and execute comprehensive...operations, ensuring adherence to both internal policies and external regulatory standards. * Collaborate with stakeholders to identify IT… more