- Bank of America (New York, NY)
- … changes applicable to area(s) of coverage and maintaining a comprehensive regulatory inventory , while supporting communication of regulatory changes ... applicable to area(s) of coverage and maintaining a comprehensive regulatory inventory , while supporting communication of ...role or a highly regulated domain. **Shift:** 1st shift ( United States of America) **Hours Per Week:**… more
- Bank of America (New York, NY)
- …delegating team work. **Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management + Critical Thinking + ... metrics for risk appetite and limits, reporting violations of compliance or regulatory activities + Assists in...FX product knowledge experience is advantageous **Shift:** 1st shift ( United States of America) **Hours Per Week:**… more
- Bank of America (New York, NY)
- …of electronic trading regulatory trends and future requirements **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and ... along with the power to make a difference. Join us ! **Job Description:** This job is responsible for executing...**Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management… more
- Bank of America (New York, NY)
- …delegating team work. **Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management + Critical Thinking + ... metrics for risk appetite and limits, reporting violations of compliance or regulatory activities + Assists in...skills. + Ability to meet deadlines **Shift:** 1st shift ( United States of America) **Hours Per Week:**… more
- American Express (New York, NY)
- …team members in regulatory change management best practices, legal inventory management, and compliance technology solutions. **Stakeholder Engagement and ... reporting frameworks to monitor and communicate regulatory change initiatives, inventory metrics, and compliance status to executive leadership. + Synthesize… more
- City National Bank (New York, NY)
- …management skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or ... applicable laws and regulations, ensuring controls are in place to mitigate compliance risk. Maintaining regulatory change management, policies and procedures,… more
- US Bank (New York, NY)
- … US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US territories. The E-Verify program is an ... At US Bank, we're on a journey to do...Quantitative Model Analyst include: * Model use identification, model inventory management and model risk rating * Collaborate with… more
- Citigroup (New York, NY)
- …& Implement **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $170,000.00 - $300,000.00 ... and test outcomes to ensure adaptability under various stress scenarios and compliance with the regulatory expectation. + Provide governance and oversight… more
- Chemours (Parlin, NJ)
- … agencies including New Jersey Department of Environmental Protection (NJDEP), United States Environmental Protection Agency (EPA), Delaware River Basin ... determinations and document the determination for future reference. + Drive compliance activities with respect to regulatory and corporate requirements,… more
- Bank of America (New York, NY)
- …+ Controls Management + Process Design + Regulatory Relations **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its ... + Active Listening + Issue Management + Monitoring, Surveillance & Testing + Regulatory Compliance + Technical Documentation + Quantitative skills with strong… more
- TD Bank (New York, NY)
- **Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40 **Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and ... oversight of Risk Controls and Self Assessment, manage controls inventory and inquiries, and build/monitor Key Risk Indicators within...over 27 million households and businesses in Canada, the United States and around the world. More… more
- Citigroup (New York, NY)
- …& Implement **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $176,720.00 - $265,080.00 ... and test outcomes to ensure adaptability under various stress scenarios and compliance with the regulatory expectation. + Provide governance and oversight… more
- TD Bank (New York, NY)
- **Work Location** : New York, New York, United States of America **Hours:** 40 **Line of Business:** Business Management, Strategy & Support **Pay Detail:** ... key internal partners including Algo Risk Control (ARC), Model Risk, Model Validation, Compliance , Audit, and regional leadership. The purpose of this role is to… more
- American Water (Shrewsbury, NJ)
- …Water (NYSE: AWK) is the largest regulated water and wastewater utility company in the United States . With a history dating back to 1886, We Keep Life Flowing(R) ... We strongly believe having diversity across our company makes us more successful and helps us provide...water plant operations, capital programs, field projects, work orders, regulatory compliance and employee records. * Analyzes… more
- Citigroup (New York, NY)
- …& Implement **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $176,720.00 - $265,080.00 ... implementing large scale Recovery and resolution planning projects and regulatory remediation. The individual will be able lead and...and training of new requirements. + Manages the control inventory and ensures compliance with firm standards… more
- Citigroup (New York, NY)
- …Governance Foundation **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $176,720.00 - ... The US Personal Banking & Wealth Management (USPB&WM) Data...Compliance , Internal Audit, Legal, and Operations to address regulatory , compliance , audit matters, and strengthen the… more
- Citigroup (New York, NY)
- …& Control **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $170,000.00 - $300,000.00 ... and Data lead role is focused on Implementing coverage of Data / IT Compliance capabilities to drive data quality control obligations mandated by the Citi Data… more
- City of New York (New York, NY)
- …Laboratory (PHL) is one of the largest local public health laboratories in the United States offering a dynamic and innovative work environment where employees ... and safety standards are followed and serves as a resource for accreditation compliance . - Manage laboratory purchase of inventory , storage, and supplies usage.… more
- City of New York (New York, NY)
- …Laboratory (PHL) is one of the largest local public health laboratories in the United States offering a dynamic and innovative work environment where employees ... diagnostic procedures - Manage and oversee of purchase of inventory , storage and supplies usage for routine testing and...standards are followed and serve as a resource for regulatory and accreditation compliance - Oversee in… more
- City of New York (New York, NY)
- …Laboratory (PHL) is one of the largest local public health laboratories in the United States offering a dynamic and innovative work environment where employees ... and safety standards are followed and serves as a resource for accreditation compliance . Manage laboratory purchase of inventory , storage, and supplies usage.… more