: Support the Cantor Investment Banking Division & Structured Products Group by advising on legal, regulatory and reputational... deal teams and operational teams, to assist in the receipt of necessary approvals and ensure the proper governance steps...
structure, including the firm's governance processes and controls, and risk management and capital and anti-financial crime..., internal Audit. Communicates and reports on the effectiveness of the firm's governance, risk management and controls...
of incidents following their resolution. Assist in the preparation of KPI/KRI reports for Risk Committees and other governance... of your department, as well as local laws and regulatory obligations. Roles in some of our departments have greater in-office...
corporate supply chain governance and protocols. Acts as a liaison between staff members physicians and other NYULMC staff... office activities administering budgets and supervising staff. Complies with regulatory requirements appropriate for position...
presentations and regulatory reporting. Create presentations which analyze credit portfolio trends and developments and highlight... General understanding of credit risk management concepts and knowledge of U.S. and international regulatory requirements...
protection, data governance, cybersecurity, cyber incident response and privacy, with particular emphasis on coverage of the firm... affiliates in the Americas and globally on the full range of privacy, data governance and cybersecurity issues. Review cyber...
according to the governance requirements in the KRI Procedure Identify and escalate KRI warning line and limit breaches... in risk management processes and principles, regulatory and compliance, BSA/AML/OFAC, financial/Banking Industry, business...
role in ensuring adherence to all credit policies, associated governance, internal data quality, and regulatory reporting... transactions, manage a portfolio of leveraged counterparties, and participate in regulatory audits. You will also play a critical...
according to the governance requirements in the KRI Procedure Identify and escalate KRI warning line and limit breaches... in risk management processes and principles, regulatory and compliance, BSA/AML/OFAC, financial/Banking Industry, business...
development, strategic planning and/or proposal preparation. Experience with federal, state, and local regulatory permitting..., diversity and inclusion, and a commitment to environmental, social and governance priorities. AECOM is a Fortune 500 firm...
for the health, tax & accounting, governance, risk & compliance, and legal & regulatory sectors. Wolters Kluwer... to help save lives, improve the way they do business, and build better judicial and regulatory systems. The GBCM Center...
a comprehensive risk governance framework. The firm's risk management framework and governance structure are intended to provide... and organizational discipline Deliver against new regulatory, industry and internal requirements and standards Continue to look...
in all areas of architecture (business, information, application, technology, security, and governance). Provide subject matter... on recommended strategies. Establish and control architecture governance and compliance, processes, and community of the practice...
, data strategy, data governance, data risks & relevant controls, data testing, data architecture, data platforms, data... including regulatory requirements and industry standards to solve complex data related challenges Analyzing data to uncover...
to solve complex challenges, then come join our dynamic FSO team! The opportunity: The Regulatory Compliance Team focuses... and other regulatory requirements for banking, money transmitter, Bit License, and trust compliance. This includes solutions...
on regulatory areas, ESG, payments, IA transformation and advanced analytics. Our teams also bring their skills and experience... analytics and tools Experience with financial services internal audit risk assessment and governance, risk and compliance (GRC...
, maturity mismatch, prepayment option modeling, sedimentation modeling · Understand leading practices and regulatory guidance... in Treasury governance, processes, procedures and internal control environment · Leadership as well as proven project management...
: modernizing their infrastructure, dealing with regulatory change, defining their digital client strategy, enhancing their client... in policies, procedures, governance, design and operations in relevant areas, such as trade life cycle, front-office structure...
, in partnership with Exposure Management, governance, monitoring and reporting on business rules and credit exposure relating... (including regulatory) factors and identifies opportunities for refinement of risk appetite, transaction credit decisioning rules...
personnel. Establish a comprehensive claims governance, validation, and management process, defining clear roles... and responsibilities to review, assess, and approve claims, supported by a structured decision-making and governance framework for timely...