- Raymond James Financial, Inc. (New York, NY)
- …charge-offs, and portfolio performance. + Develop automated dashboards and reports for senior management and regulatory compliance + Provide insights ... lending activities. This role involves analyzing credit data and models to ensure compliance with regulatory requirement and to maintain a healthy credit… more
- New York Power Authority (Massena, NY)
- Sr Program Director Construction Engineering Location: White Plains, USGilboa, USHoltsville, USLewiston, NY, US, 14092Astoria, USMassena, USMassena, US **Summary** ... **Responsibilities** + Oversee and inspect in-progress construction work for compliance with contract documents, specifications, permits, and drawings, and provide… more
- International Rescue Committee (New York, NY)
- Requisition ID: req58233 Job Title: Sr Director, Global Employee Relations Sector: Senior Executive Leadership Employment Category: Regular Employment Type: ... to be in East Coast Time-zone ROLE OVERVIEW The Senior Director, Global Employee Relations will contribute to the...primary People & Culture partner to the Ethics and Compliance Unit, triaging and assigning incoming Employee Relations matters… more
- TD Bank (New York, NY)
- …eCommerce, or Financial Services would be a preferred skill set. The Sr Business Mgmt Specialist leads a significant business management function and/or strategy ... requiring broad managerial and deep specialized knowledge at the enterprise, business, regulatory and industry levels + Undertakes and completes a variety of complex… more
- Citigroup (New York, NY)
- …focuses on driving platform stability, optimizing performance, managing global regulatory compliance , ensuring seamless integration between different platform ... **Overview** The Global Execution Platform Head is a senior leadership role reporting to the Global Head...potential scalability issues on a global scale. + **Global Regulatory Compliance and Governance:** Ensure platform adherence… more
- New York State Civil Service (New York, NY)
- …with model development and optimization, interpret clinical and experimental data, and promote regulatory compliance .* Regulatory Compliance : Ensure that ... welfare. Provide guidance to investigators on IACUC protocol development and regulatory compliance ; perform veterinary consultations on IACUC protocols; reviews… more
- TD Bank (New York, NY)
- …Liquidity, Interest Rate, AML and Financial Crimes, including knowledge of model risk regulatory frameworks and governance practices (eg, SR 11-7, OCC Model Risk ... for managing model risk across the Bank and evaluating compliance of the Bank's model risk management practices with... of the Bank's model risk management practices with regulatory requirements as well as industry best practices. The… 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 ... Senior Product Manager - US Business Deposit Products...limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global… 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 ... Senior Product Manager, Commercialization - US Business Deposit...limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global… more
- Robert Half Finance & Accounting (Rockville Centre, NY)
- …+ Audit Collaboration: Prepare and review documents for audits, ensuring compliance with internal controls and regulatory guidelines. + Cross-Functional ... Description Senior Accountant - HYBRID Schedule Location: Rockville Centre,...teamwork, we want to hear from you! As the Sr . Accountant, you will: + Financial Reporting: Oversee preparation… more