- Meta (New York, NY)
- …Ensure adherence to defined standards in order for Meta to maintain legal and regulatory compliance 15. Create & facilitate presentations to support execs / ... project plans for supported program(s) 4. Support execution of risk and compliance related activities including statutory risk assessments, regulatory requests… more
- Citigroup (New York, NY)
- …Activity Risk **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $250,000.00 - ... a risk and compliance perspective. 6. Support risk assessments, audits, and regulatory exams as the AI/DA risk SME. 7. Partner with key stakeholders (Technology,… more
- JPMorgan Chase (New York, NY)
- …systems, and legal research tools. + Authorization to work in the United States **Preferred** **qualifications, capabilities and skills:** + Preferably in ... COO/Operations team) as well as internal legal teams, internal compliance and regulatory teams **Job Responsibilities:** +...+ 2+ years' legal experience + Strong academic background; US law degree preferred. + Demonstrated interest in private… more
- Bank of America (New York, NY)
- …Management + Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift ( United States of America) **Hours ... by executing capital calculation testing and performing review and challenge of regulatory rule interpretations and rule compliance documentation + Develop and… more
- M&T Bank (Buffalo, NY)
- …functional specifications and change requests to ensure project scope alignment and regulatory compliance . + Ensure adherence to business requirements and ... skills, and experience will inform their specific compensation. **Location** Buffalo, New York, United States of America M&T Bank Corporation is an Equal… more
- Carrington (Albany, NY)
- …services encompassing nearly all aspects of single-family residential real estate transactions in the United States . Guided by a leadership team with a wealth of ... audits of the servicing business units and its affiliates, are in compliance with internal policies and procedures, federal, state, local, and governmental … more
- M&T Bank (Buffalo, NY)
- …skills, and experience will inform their specific compensation. **Location** Buffalo, New York, United States of America M&T Bank Corporation is an Equal ... changes in the business, emerging risks, and changes to the operational/ regulatory landscape, and consideration of cost beneficial operational risk management… more
- MTA (New York, NY)
- …13228 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: Regular Department: Safety Oversight Date Posted: ... position plays a vital role in ensuring project continuity, safety, and regulatory compliance from groundbreaking to completion. Responsibilities Represent the… more
- St. George's University (Great River, NY)
- …medical condition, genetic information, disability, status in the Uniformed Services of the United States (including veteran status) or status as a victim of ... academic and enrollment operations are conducted accurately, efficiently, and in compliance with institutional policies, FERPA, and regulatory requirements.… more
- MUFG (New York, NY)
- …stakeholders to optimize workflows, maintain data integrity, and ensure regulatory compliance . Strong analytical, troubleshooting, and communication skills ... analysis * Vendor management, system upgrades, and disaster recovery testing * Regulatory compliance and industry standards knowledge * Excellent analytical,… more