- Scotiabank (New York, NY)
- …the performance of the portfolio, risk rating integrity, and compliance and regulatory review. **What You'll Do** Reporting to the Director, you will manage ... negotiations, to mitigate the risk of losses to the Bank . + Manage the agency function for accounts where...credit. + Support internal/external audit reviews, as well as regulatory inquiries. **What You'll Bring** + Comprehensive knowledge and… more
- MUFG (New York, NY)
- …the underlying transaction and obtain the most favorable commercial terms for the bank . Ensure compliance with Basel rules governing regulatory capital relief. + ... + Enterprise Valuation analysis to support the credit underwriting process for the Bank 's leveraged loan portfolio. The candidate will be part of a regional team… more
- KeyBank (Amherst, NY)
- …the Bank 's policies and procedures are consistent with applicable regulatory requirements and expectation and industry best practices. + Responsible for the ... monitoring of Asset Management engagements to evaluate Key's compliance with regulatory requirements. The Director must have comprehensive knowledge of wealth… more
- American Express (New York, NY)
- …maintenance of risk policies and standards in line with company policies and regulatory expectations + Engage with stakeholders across line of defenses to ensure ... management frameworks based on internal/industry best practices and changing regulatory landscape. + The Manager will collaborate with the...program, as the Company grows from a Category III bank to a Category II bank . **Minimum… more
- MUFG (New York, NY)
- …Loans and Watch List accounts. + Conduct site visits and attend bank /customer meetings. + Coordinate and communicate critical account information independently and ... directly to various related parties throughout the bank , business line, product groups and credit divisions. + Monitor matured/maturing loans/credit lines and… more
- Citigroup (Queens, NY)
- …has been created by combining the Wealth Management businesses across Citi Global Consumer Bank and Citi Private Bank . It serves over 500,000 clients through its ... and drive credible plans to identify root causes and remediate issues/ regulatory findings, working with cross functional leaders across Wealth. + Support… more
- American Express (New York, NY)
- …group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and key internal ... are adequately designed and operating effectively. + Remain current on the regulatory rules addressing LRM, including (but not limited to) Regulations YY and… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …drug substance and drug product ensuring compliance with relevant ICH and regulatory guidelines + Develop and implement stability study protocols and timelines, ... conditions, and analytical testing, to support product development and regulatory submissions. + Author and review INDs, NDAs, and...We do not require any financial, credit card or bank account information and/or any payment of any kind… more
- University of Rochester (Albany, NY)
- …board certifications, proof of professional liability insurance, National Practitioner Data Bank (NPDB) and/or other sources as required based on Joint Commission ... specific, criteria based clinical privileging system in accordance with regulatory requirements, accreditation standards, and organizational policies. + Ensures the… more
- New York State Civil Service (New York, NY)
- …will include, but are not limited to, the following: * Renders professional regulatory and legal advice of a high degree of difficulty involving application of ... including mergers, change of control, de novo charters, and foreign bank licensing, among others;* Assists with, and effectively collaborates on, policy,… more