- TD Bank (New York, NY)
- …forums to ensure alignment with integrated remediation activities to our regulators. The Analyst - Regulatory Management and Remediation Office. This ... for this role. **Job Description:** The TD Securities US Regulatory Management & Remediation team...build activities are supported by adequate documentation The Senior Analyst Project Delivery - TDS will support the end-to-end… more
- Wells Fargo (New York, NY)
- **Lead Treasury Analyst - Liquidity Risk ( Regulatory Interpretation and Analysis)** The Liquidity Risk Management Group is part of Corporate Treasury within ... Fargo Corporate Finance and is responsible for analysis and management of liquidity risk across the enterprise and all...a highly motivated individual with financial services industry and regulatory policy experience to join our Regulatory … more
- Citigroup (New York, NY)
- …including ongoing supervisory meetings and information requests, to strengthen regulatory relations from an Independent Risk Management perspective; ... + Produce thematic summaries to Senior Management on regulatory interactions and developments to provide insight and advice; + Conduct exam readiness assessments… more
- Citigroup (New York, NY)
- …Engagement & Oversight Senior Vice President contributes to the directional strategy of regulatory engagement and exam management outside of the United States. ... Ensures standards and maintained and followed related to the management of Citi Finance's regulatory interactions, including...Works as part of a team to centrally manage regulatory engagement lifecycle from entry letter to remediation… more
- American Express (New York, NY)
- …& Fraud Risk is looking for an ** Analyst of Issues, Events & Remediation ** focused on ensuring control management is embedded in the day-to-day operations of ... The objective of the Credit & Fraud Risk Control Management Issues, Events & Remediation team is...Analyst , Credit & Fraud Risk Issues, Events & Remediation will: + Assist in investigation and conduct root… more
- TD Bank (New York, NY)
- …Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's AML/ATF/Sanctions/ABAC ... also performs targeted risk reviews of new or expanded products/services, manages remediation of regulatory and internal audit issues, and maintains standards… more
- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team as a Risk Domain Data Quality Analyst ! Mizuho - Enterprise Data Management Office The Enterprise Data Management Office (EDMO) is a ... are seeking a meticulous and analytical Risk Data Quality, Analytics, and Controls Analyst to join our management team. The successful candidate will be… more
- City National Bank (New York, NY)
- *INVESTMENT MANAGEMENT GOVERNANCE OFFICE SENIOR BUSINESS ANALYST * WHAT IS THE OPPORTUNITY? Working within the Wealth Management division, you will be part of ... with a strong focus on integrated and streamlined investment management governance programs. What you will do * Build...LOBs and support groups to achieve success in supporting remediation of regulatory , internal audit, and self-identified… more
- City National Bank (New York, NY)
- *INVESTMENT MANAGEMENT GOVERNANCE OFFICE BUSINESS ANALYST * WHAT IS THE OPPORTUNITY? Working within the Wealth Management division, you will be part of the ... with a strong focus on integrated and streamlined investment management governance programs. What you will do * Build...LOBs and support groups to achieve success in supporting remediation of regulatory , internal audit, and self-identified… more
- Citigroup (New York, NY)
- …from a major US Bank) with 5 - 8 years of experience in regulatory reporting or liquidity management cross-functional programs. This is an individual contributor ... success. Main responsibilities + Participate in the data requirements and issues management process for liquidity regulatory reporting including FR2052a +… more
- Citigroup (Queens, NY)
- …Functional requirements including performing end to end diagnostic assessment for remediation regulatory capital issues. The ideal candidate should demonstrate ... governance, and controls process. * Lead the diagnostics and remediation efforts of a broad range of regulatory...such as COBRA, CRRT, Internal Audit, Independent Compliance Risk Management , Capital Planning Review Group etc. and feedback if… more
- NBC Universal (New York, NY)
- …audit and business leaders to help verify and improve compliance with regulatory and policy requirements.The Compliance Monitoring Analyst will be responsible ... complex multi-platform & fragmented media landscape. The Compliance Monitoring Analyst role is a full-time position in NBCUniversal's DLS...working across business and technology teams to support risk management and remediation as well as the… more
- Bank of America (Jersey City, NJ)
- …models for critical business purposes with continual senior management and regulatory focus. The Senior Quantitative Finance Analyst role is especially ... power to make a difference. Join us! **Job Description:** Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst to conduct independent… more
- MUFG (New York, NY)
- …the engagement of critical bank wide initiatives and operations including the regulatory remediation support, ESG governance, and MUFG Americas Holdings ... one day. A member of our recruitment team will provide more details. **Job Summary** This Analyst position is responsible for supporting upper management through… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** ... professional judgement and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory risk and other… more
- Mount Sinai Health System (New York, NY)
- …the design and testing of data collection instruments and assisting in project management and research activities. The Analyst works within the Quality ... **Job Description** **Quality Improvement Research Analyst -Quality Assurance Corporate- Full-Time Days Hybrid** The Quality...data as mandated by NYS DOH, IPRO, and other regulatory agencies + On a daily basis, utilize expert… more
- Citigroup (Jersey City, NJ)
- …improvement initiatives in compliance with Citi Data Governance Policy + Assists in the remediation of Audit and Regulatory feedback on issues and concerns + ... The Data Quality Sr. Analyst helps to ensure data sourced and provisioned...guidelines and standards addressing Data Certification and Data Quality management + Develop methods to identify data patterns and… more
- Citigroup (New York, NY)
- …Skills: + 7-10 years of demonstrated data-oriented experience in transformation programs and regulatory remediation in a large global bank or Big Four consulting ... and strengthen Data governance across the systems, aligning to new data management policies and drive EUC remediation initiatives. Critical systems managed… more
- Bank of America (Jersey City, NJ)
- …Global Banking Model Risk Management team is seeking a Sr. Quant Fin Analyst to conduct independent review and testing of complex models used for wholesale loss ... Sr Quantitative Finance Analyst Charlotte, North Carolina;Jersey City, New Jersey; New...and presentation to various stakeholders, including model developers, senior management , audit, and regulatory authorities. + Act… more
- Bloomberg (New York, NY)
- …performance, financial oversight and thought leadership. We are looking for a finance analyst to join our larger finance team supporting the Legal, Compliance, & ... analysis, process documentation and improvements, financial modeling, reporting and senior management support to drive the strategic direction of Bloomberg's Legal,… more