processes. Ensure compliance with regulatory requirements and industry best practices related to model risk. Act as a liaison... for GenAI models, tools and eTrading and also orting new regulatory demands such as PRA SS1/23. The plan is to build a Model Eco...
expertise in Model Risk Management, including governance, validation, and control processes. Ensure compliance with regulatory... new global market risk policy frameworks for GenAI models, tools and eTrading and also orting new regulatory demands...
, leading workstreams and driving deliverables, and regularly presenting to senior executives. Monitors client, client industry..., and regulatory agencies for potential changes that may affect client portfolio and business needs. Conducts due diligence (e.g...
that impact financial integrity, reporting, and regulatory compliance. The ideal candidate will bring expertise in data governance... experience in financial services and regulatory reporting as a SME, Business Analyst or directly with BCBS239 regulatory...
with the Business Analyst on a frequent basis Maintain compliance with Good Documentation Practices (GDP) Aid in writing... CFR Part 11 standards 5. How many years working with: Generating, reviewing, and addressing CAPAs *** We need: A senior...
: ***PLEASE Only send me candidates in the NY/NJ area Open to hybrid. ***Needed A senior CSA (Computer Software Assurance) SME... validation projects meet regulatory and data integrity requirements, and they will confirm validation projects meet R&D/GSC/IT...
risk and counterparty credit risk management; regulatory and compliance knowledge; financial/ banking industry knowledge... also includes coordinating regulatory examinations, preparing materials and reporting to related committees and executive management...
, business teams, and global conflicts functions to ensure seamless client onboarding and regulatory compliance. The role...: Ensure compliance with ABA Model Rules, State bar ethical guidelines, US regulatory requirements related to conflicts...
Improvement: Ensure compliance with all legal and regulatory requirements related to Loss Prevention and Inventory. Identify... strategic vision for training, analytics, and compliance efforts Your Role as a Director, Loss Prevention + Inventory...
), other corporate securitizations and bespoke credit rating opportunities. Job Responsibilities Lead analyst responsible... surveillance for existing ratings. Manage project development workflow and compliance Prepare and present new transactions...
), other corporate securitizations and bespoke credit rating opportunities. Job Responsibilities Lead analyst responsible... surveillance for existing ratings. Manage project development workflow and compliance Prepare and present new transactions...
review and process large contract invoices for regulatory compliance and funding availability. Responsibilities include... title may apply. Please indicate on your cover letter that you have a permanent Administrative Staff Analyst title...
Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT... of the Office of Audit and Quality Assurance (OAQA), Office of Compliance & Support (OAS), Investigation, Revenue...
, sharing best practices and collaborating on cross-divisional finance projects. There is a shared Senior Analyst that reports...Description : We are seeking a highly strategic and experienced Senior Director of Finance to lead the financial...
: Ensure compliance with organizational policies, standards, and regulatory requirements. Support internal and external audits... or salary. Experience level: Mid-senior Experience required: 10 Years Education level: Bachelors degree Job function: Finance...
of policies, procedures, and guidelines to ensure compliance with legal, regulatory, and organizational requirements. Monitoring... regular reports to senior management. - Cross-Departmental Collaboration: Promoting collaboration and coordination among...
, accurate and current; ensure staff compliance with all regulatory and procedural guidelines; monitors staff time and leave...Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE The Data Analysis...
consultant to the Agency's Senior Leadership Team regarding the following: identify and prioritize program compliance...Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST OR BE PERMANENT IN A COMPARABLE...
access, ensuring compliance with company policies and regulatory standards. Organizes written and verbal communication... as required. Consistently adheres to regulatory and compliance policies and standards linked to the job as listed and complete...
compliance with market standards, internal policies, and regulatory requirements; the DBCRE loan underwriting team to prepare... and extensions in compliance with the Bank’s lending policies and procedures How You’ll Lead Oversee a deal origination team...