- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …are provisioned for in a multitude of public policy, legislative, and regulatory regimes and initiatives. Key Responsibilities Serve as the strategic leader of ... the operation and managing resources to achieve policy, legislative, regulatory , and reputational goals that support core enterprise and...We do not require any financial, credit card or bank account information and/or any payment of any kind… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …trial and submission support, lead the R&D audit program, engage with regulatory authorities, and maintain clinical data integrity. The leader will be responsible ... of internal and external audits to ensure compliance with regulatory requirements. + ** Regulatory Authority Engagement:** Act...We do not require any financial, credit card or bank account information and/or any payment of any kind… more
- MUFG (New York, NY)
- …the day-to-day incident horizon scanning for any threats that could disrupt bank operations + Lead tabletop exercises with key stakeholders to validate our ... + Familiarity with the Sound Practices to Operational Resilience, and ensure all regulatory requirements (eg FFIEC, OCC, FRB) are being adhered to + Propose… more
- Citigroup (New York, NY)
- …ensuring consistent delivery of client and team experiences aligned with the bank 's standards **Responsibilities** : + Lead, coach, and support Universal Bankers and ... effectively. + Is knowledgeable about the client's accounts and business with the bank and uses sound judgment with customers and transactions + Energetically greet… more
- MUFG (New York, NY)
- …related risks through ongoing analysis and monitoring of the bank 's collateral. **Responsibilities:** + Daily interaction with clients, relationship managers, ... Address lender's/borrower's inquiries. Facilitate LC reconciliation process with issuing bank /back office/borrower. + Analyze borrowing base prepared/provided by clients… more
- Arrow Financial Corporation (Glens Falls, NY)
- …Skills > Relationship Building and Sales > Excels in a detail-oriented, regulatory environment > Account Management About this position: Responsible for performing a ... > Adhere to requirements pertaining to branch security, fraud prevention and Bank Secrecy Act; identify counterfeit currency and monetary instruments; adhere to… more
- KPH Healthcare Services, Inc. (Gouverneur, NY)
- …accuracy and make corrections + Prepare a daily report of each stores bank account balance for review + Prepare and properly post all miscellaneous administrative ... checks and deliver to bank daily + Reconcile monthly bank statements...for overdrafts + Responsible for completing all mandatory and regulatory training programs + Perform other duties as assigned… more
- MUFG (New York, NY)
- …forwarding to the various internal departments for the registration in the bank 's Core Systems ensuring customer information is in compliance with applicable laws, ... + Interaction with customers to facilitate the processing of all bank documents ("Legal Documents") submitted with business transactions and maintain compliance… more
- Citigroup (Getzville, NY)
- …are entrusted with managing the diverse and collective impact of the bank 's risks. This involves identifying and managing enterprise-level and cross-cutting risks, ... role is integral to the overarching objectives of the bank , as it ensures the bank 's operations...to ensure delivered solutions meet business goals. + Support regulatory and audit reviews at various levels, providing the… more
- Citigroup (New York, NY)
- **Overview of the Organization:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...client businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices.… more