- MUFG (New York, NY)
- …risk and control framework and ensuring MUSA Operations is aligned with Bank Policy's QUALIFICATIONS + Communicates effectively Identifies multiple paths to success ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- City of New York (New York, NY)
- …Social Services (DSS) and ensuring that DSS complies with all statutory, regulatory , and contractual standards. Within DSS Accountability Office (DSS-AO), is the ... and assessing the resources of Medicaid Nursing Home residents through computer bank matches, assessing the income and resources available to the community spouse… more
- BrightSpring Health Services (Albany, NY)
- …and reports on core processes. + Ensures pharmacy compliance with all regulatory requirements. + Emphasizes dispensing efficiency and accuracy with the workforce, ... financial or personal information (Social Security Number, credit card, driver's license, bank information, or payment for work equipment, etc.) from you via text… more
- JPMorgan Chase (New York, NY)
- …the seamless execution of strategic initiatives across geographical expansion, budgeting, and regulatory agendas. Join us in this dynamic position where you will ... in assisting/advising senior management and coordinating the deployment of the bank 's corporate resources to address strategic and tactical objectives. Business… more
- JPMorgan Chase (New York, NY)
- …including multi-national corporations, high-growth technology companies, commercial banks, non- bank financial institutions, central banks and broker dealers. Our ... deposits and payments trends, and assesses impact of macro-economic trends and regulatory changes on deposits to support ongoing deposit forecasting and optimization… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …and advocates for Otsuka prominence in CNS space + Provides input into regulatory documents, including product labeling + Accountable for resourcing of personnel and ... the job application process. We do not require any financial, credit card or bank account information and/or any payment of any kind to be considered for employment.… more
- MUFG (New York, NY)
- …and tax structures + Analyze credit documentation, term sheets, and work with Bank products (Loans, Interest Rates Swaps, Foreign Exchange and Bonds) to meet client ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- PNC (New York, NY)
- …individuals who are passionate about mitigating risk, problem solving, and protecting the bank and also can contribute in the following ways: * Provide an ... 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
- JPMorgan Chase (Brooklyn, NY)
- …insights to senior management in a fast-paced environment. The Commercial & Investment Bank (CIB) Treasury is a critical function within CIB Finance and Business ... Accounting Policy, and Legal teams on implementation of new capital rules and regulatory requirements. + Leverage a deep understanding of the CIB operations and… more
- Citigroup (Getzville, NY)
- …impacts FTP + Monitor and act on FTP reporting to proactively manage the bank 's balance sheet + Perform other duties and functions as assigned **Qualifications:** + ... Assessment, Transfer Pricing. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance, Risk Management. **Anticipated Posting Close Date:** Jul… more