- Citigroup (Queens, NY)
- …model development, model validation, or similar risk/control functions within financial institutions strongly preferred. + Familiarity with regulatory ... The Product Management Senior Lead Analyst is a senior ...System (MRMS) in alignment with Citi's Model Risk Management Policy , Procedures, and broader system strategy. + Develop and… more
- New York State Civil Service (Albany, NY)
- …following:* Evaluating the adequacy of board and management oversight of financial institutions ' compliance programs.* Reviewing lending, deposit, insurance, and ... compliance with Financial Service's applicable laws/regulations.* Identifying financial institutions ' potentially unfair, deceptive, abusive, or… more
- Pew Charitable Trusts (Washington, DC)
- …and effective implementation of federal policies. Reporting to the project director, public policy , the senior officer helps design and execute strategies to ... in the near-term, while laying the foundation for longer-term policy reform to prevent additional harmful EDCs from being...research, solutions, and momentum decisionmakers need to ensure our institutions improve the health of people in the United… more
- University of Pennsylvania (Philadelphia, PA)
- …of health and wellness programs and resources, and much more. Posted Job Title Senior Policy Analyst, Penn Wharton Budget Model Job Profile Title Data Analyst ... analysts, research analysts, software engineers, and developers. The Senior Policy Analyst is a public ...and/or economic research at a think tank, government agency, financial institution , or similar is required. +… more
- New York State Civil Service (Albany, NY)
- …risk indicators, including accounting-based distress prediction models.* Conducting predictive financial institution insolvency analysis.* Reviewing global post- ... NY HELP No Agency Financial Services, Department of Title Senior ...financial crisis approaches to financial institution resolution planning, including experience and… more
- American Express (New York, NY)
- …Regulatory Reporting, Second-Line Risk Oversight, or Internal Audit within a major US financial institution . + Demonstrated knowledge of internal control over ... and tax compliance + Knowledge of key regulatory requirements applicable to financial institutions , including OCC Heightened Standards, SEC disclosure controls,… more
- Capital One (Plano, TX)
- …not limited to, Middle Market Banking, Commercial Real Estate, Healthcare, Financial Institutions , Municipal Finance, Energy, Counterparty Credit, Capital ... Senior Manager, Commercial Credit Review Capital One's Credit...portfolio or across portfolios + Identifying gaps in credit policy , credit processes, and credit risk rating models +… more
- TD Bank (Vienna, VA)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs ... of experience in KYC, EDD, or AML within a financial institution + Demonstrated expertise in high-risk...Are:** TD is one of the world's leading global financial institutions and is the fifth largest… more
- Beth Israel Lahey Health (Boston, MA)
- …not just taking a job, you're making a difference in people's lives.** The Sr . Financial Analyst, Research applies the principles of research accounting within ... Financial Analyst level role. + Works at the senior level is more complex in ways such as...sensitive and confidential information. - Demonstrates strong understanding of policy and practice governing research compliance within a large… more
- University of Pennsylvania (Philadelphia, PA)
- …and wellness programs and resources, and much more. Posted Job Title Program Associate/ Senior Program Associate, Crime and Justice Policy Lab (CJP) Job Profile ... Description Summary The University of Pennsylvania's Crime and Justice Policy Lab (CJP) seeks a full-time Program Associate and... Lab (CJP) seeks a full-time Program Associate and Senior Program Associate to support and help lead technical… more
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