- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... monitoring covenant compliance , as well as adherence to policy and regulatory requirements to include those connected with leveraged credit extensions. + Lead… 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 ... this role:** Wells Fargo is seeking is seeking a Senior Site Reliability Engineer (SRE) in Technology as part...and testing of code + Support and automate system compliance with federal compliance frameworks + Help… more
- Lumen (Albany, NY)
- …government data. Ensures service delivery aligns with contractual requirements and regulatory compliance , including federal, state, and local government ... we digitally connect the world and shape the future. **The Role** The Senior Director of Public Sector Service Delivery is responsible for overseeing the execution… more
- American Express (New York, NY)
- …We create and maintain the overall risk management framework while ensuring legal and regulatory compliance . We are passionate about our commitment to drive the ... place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization ("GRC") independently oversee the company's risk-taking and risk management… more
- SMBC (New York, NY)
- …and management of stress testing processes, ensuring robust risk management and regulatory compliance . **Role Objectives** + Scenario Development: Apply and ... results to identify potential risks and vulnerabilities within the bank's portfolio + Regulatory Compliance : Ensure all stress testing activities are in line… more
- Veolia North America (West Nyack, NY)
- …defined in the project plan (ie operational performance, budget, schedule, regulatory compliance , etc.) **Primary Duties/Responsibilities:** + Responsible for ... management personnel to ensure timely completion of assignments, budget compliance , asset management documentation and adherence to applicable standards. +… more
- ManpowerGroup (New York, NY)
- …grant data analysis and financial reporting. + Strong understanding of GAAP and regulatory compliance . + Proficiency in accounting software and Microsoft Excel. ... organization in the financial services sector, is seeking a Senior Accountant to join their team. As a ...annual financial reports for grantors and leadership. + Ensure compliance with grant agreements, GAAP, and regulatory … more
- The Research Foundation for SUNY at the University at Albany (Albany, NY)
- … RSA) provides support to the University at Albany (UAlbany) and its research compliance and security mission. The Office of Regulatory and Research ... research with integrity, security and high ethical standards. The Senior RSA works with researchers and multiple University offices...for SUNY and UAlbany are able to meet their regulatory , sponsor and policy obligations to share research broadly… more
- Citigroup (Queens, NY)
- …model risk infrastructure, delivering solutions that ensure operational excellence, regulatory compliance , and strategic alignment. **Key Responsibilities:** + ... The Product Management Lead Analyst is a senior level position responsible for the development of...functions within financial institutions strongly preferred. + Familiarity with regulatory guidance on model risk management, including SR… 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 ... in complex initiatives on selected domains + Assure quality, security and compliance for supported systems and applications + Serve as a technical resource… more