- Santander US (New York, NY)
- USA Sr . Analyst, Credit Risk (048RI1) Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... to Talk to You!** The Difference You Make: The Sr . Analyst, Credit Risk is responsible for risk analysis...are responsible for all aspects of credit quality including compliance with requirements of regulators and internal control and… more
- Citigroup (Getzville, NY)
- The Data Quality Sr . Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. In this role, moderately ... conflicting situations using multiple sources of information. The Data Quality Sr . Analyst assesses, evaluates, and analyzes data challenges and provide… more
- KeyBank (Amherst, NY)
- …Mine, explore, and analyze data to identify trends and outliers, evaluate compliance with internal policy/procedures and/or regulatory requirements, and assess ... Road, Brooklyn Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the… more
- PNC (NY)
- …an opportunity to contribute to the company's success. As a Product Management Sr . Manager within PNC's Merchant Services organization, you will be based anywhere ... role in the future state of our payments business. As the Product Management Sr . Manager you will commonly work with and gather feedback from colleagues across lines… more
- KeyBank (Amherst, NY)
- …of wealth management testing and continuous monitoring to evaluate Key's compliance with regulatory requirements and expectations. Individuals work both ... Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program")… more
- Bank of America (New York, NY)
- GMO Market Solutions Lead - Sr Operations Team Lead Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least 18 years of ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GMO-Market-Solutions-Lead Sr -Operations-Team-Lead\_25009935) **Job Description:** At Bank of America, we are… more
- MTA (New York, NY)
- …Health oversees all aspects of the safety and health program, ensuring regulatory compliance , operational safety, and risk mitigation across nine inter-borough ... Oversight: Direct the preparation and submission of mandatory safety and health compliance reports. Collaborate with regulatory agencies to maintain … more
- TD Bank (New York, NY)
- …sources (eg, order management systems, execution platforms, and market data feeds). + Regulatory Compliance & Risk Management: Ensure TDS meet regulatory ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is...data used to detect market abuse, financial misconduct, and regulatory violations. The ideal candidate will have deep expertise… more
- HSBC (New York, NY)
- …risks + Ensure compliance with OCC Regulation 9 and other relevant regulatory requirements + Develop and oversee the implementation of risk control measures and ... our communities, and the planet we all share. The Senior Equity Portfolio Manager is responsible for the ongoing...of control issues and reputation risks + Leadership on regulatory and compliance matters For this role,… more
- Regeneron Pharmaceuticals (East Greenbush, NY)
- Our Fill Finish QA Validation team is hiring. As the Senior QA Validation Specialist, you will ensure equipment, systems, and processes meet regulatory standards ... a typical day might include the following: + Monitor compliance , analyze failures, and assess corrective actions. + Presents...+ Presents project and program status and metrics to Senior Management. Act as Technical Subject Matter Expert (SME)… more