- Wells Fargo (New York, NY)
- …support a team of business development individuals in sourcing new Commercial Bank Clients, by cultivating relationships through existing networks. Learn more about ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable… more
- Catholic Health Services (Roslyn, NY)
- …and STAT laboratory testing * Generalist experience preferred: Chemistry, Hematology, Blood Bank . Some Microbiology (PCR, Rapid Testing) a plus. * Verifies and ... Technologist license (ASCP) or eligible * Knowledge of Federal (CLIA) and NYS regulatory requirements * 1-2 years recent experience preferred * Basic proficiency in… more
- Citigroup (Getzville, NY)
- Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities ... and compliance, data controls framework performance and issue management process, and regulatory and audit response and action tracking. This role requires someone… more
- CIBC (New York, NY)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... Financial Products, Implementing Policies, Independent Judgment, People Management, Prioritization, Regulatory Compliance, Risk Management, Taking Initiative At CIBC, we… more
- JPMorgan Chase (New York, NY)
- …Control Manager (BCM) Vice President for QR within the Commercial & Investment Bank , you will be responsible for leading a sustainable and disciplined end-to-end ... with firmwide functions to represent CIB/Front Office's interests in control and regulatory initiatives. + Evaluate and perform end-to-end analysis of the business's… more
- CIBC (New York, NY)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... review, capital review and processing, vendor oversight, independent board reporting, regulatory compliance for our funds. + **Collaborative & Strong Communicator**… more
- PNC (New York, NY)
- …as part of a cohort giving you an immediate peer network dispersed throughout the bank and will spend the first few months in a classroom setting gaining knowledge ... Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal… more
- BMO Financial Group (New York, NY)
- …Legal, and Risk to build on our platform to better align with the Bank 's broader goals for this important client base. **Key Responsibilities:** + Revenue generation ... leadership, communication, and interpersonal skills + Strong understanding of relevant regulatory and financial concepts + Advanced deal execution and/or project… more
- SMBC (New York, NY)
- …ratings while assessing adherence with documented processes, methodologies as well as regulatory requirements and best practices. The group reports to the Audit ... systems, data sources and IT infrastructure and data warehouses used in the Bank to monitor portfolio performance + Analyze root causes of confounding data issues… more
- ConnectLife (Williamsville, NY)
- …As a federally designated, not-for-profit organ procurement organization and community blood bank , we save and enhance lives through organ, eye, tissue, and blood ... all staff training files to ensure content meets all organizational and regulatory standards. + Establish, revise, and maintain all departmental work instructions… more