- The Estee Lauder Companies (New York, NY)
- …comprehensive security policies, risk mitigation strategies, and crisis management protocols while ensuring compliance with international regulations and ... standards. The role requires strong leadership, crisis management , operational security expertise, and collaboration with key stakeholders across the business and… more
- Mizuho Corporate Bank (New York, NY)
- …primarily responsible for execution of Mizuho's Regulatory Reporting Quality Assurance Program and providing additional line of defense for Mizuho Americas ... and industry best practices (2) communicate observations and enhancement opportunities to senior management as well as other key stakeholders such as r egulatory r… more
- Citigroup (Getzville, NY)
- …: + Support control activities of the Managers Control Self-Assessment (MCA) program , also known as Risk & Control Self-Assessment (RCSA). + Assist & ... oversee the MCA program , including the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting. + Identify, analyze, and assess… more
- MUFG (New York, NY)
- …designed to evaluate and assess the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not limited to, ... on more complex audit activities and project deliverables across the organization. ** Management or Supervision:** May supervise staff during an audit engagement at… more
- MUFG (New York, NY)
- …activities under the company's independent review function including findings management , reviewing and challenging aspects related to the company's liquidity ... requirements. **Major Responsibilities:** + Conduct the review of liquidity management methodologies, assumptions, calibrations, etc. + Assess the efficacy of… more
- MUFG (New York, NY)
- …day. A member of our recruitment team will provide more details. **Active portfolio management of designated customers** + Responsible for the management of a ... accurate ratings and make recommendations of accurate and timely ratings to management + Prepare detailed credit analysis and credit applications in accordance with… more
- MUFG (New York, NY)
- …Broker Dealer Treasury team is part of the HoldCo Treasury, Capital Management and Consolidated US Operations (CUSO) Resolution Planning. Reporting directly to the ... in all broker dealer treasury functions including funding and liquidity risk management , asset liability management , interest rate risk measurement / modeling… more
- Centene Corporation (New York, NY)
- …field required Master's Degree or Law degree preferred 8+ years of compliance program management and contract experience required Extensive knowledge of state ... and Centene Corporate are in compliance with state and federal program regulations, insurance regulations, regulatory requirements for business entities and state… more
- TD Bank (New York, NY)
- …This Compliance Officer will also support other aspects of the Core Compliance program as needed. Compliance Monitoring and Testing + Develop and design annual and ... of report issuance, and exercise credible challenge. + Prepare reports for management that highlights the scope, testing approach, and the overall results and… more
- Sprinklr (New York, NY)
- …customer-facing functions. With advanced AI, Sprinklr's unified customer experience management (Unified-CXM) platform helps companies deliver human experiences to ... sales teams, customers, and partners. This role requires business intuition, team management experience, and a deep knowledge of education best practices. **What**… more