- Scotiabank (New York, NY)
- …Banking to find opportunities to present structured derivative solutions to the Bank 's Corporate clients. Work with legal/tax/ compliance to review non-standard ... including sales, structuring, pricing, execution, funding, risk management, legal, compliance , client management/onboarding and all operational pieces. Analyze US… more
- Citigroup (New York, NY)
- …Our team provides lending solutions across all three client segments including Citi Private Bank , Wealth at Work, Citi Private Client and Citigold as part of their ... strong awareness and understanding of the jurisdictional legal and regulatory features across the region is essential. SBL is...SBL is a core lending product for Citi Private Bank and integral to the partnership with Investment Solutions… more
- American Express (New York, NY)
- …responsibility for internal and external oversight team engagement, such as risk, compliance , and/or regulatory . + Strategic problem solver with strong business ... (BU DOs); coordinate engagement and responses across Risk & Compliance as well as Internal Audit requests. + Support... as well as Internal Audit requests. + Support Regulatory strategy and response coordination, with responsibility for … more
- American Express (New York, NY)
- …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and ... group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and key internal… more
- New York State Civil Service (New York, NY)
- …and various levels of clerical support staff;* Consulting with federal and state regulatory agencies EIC and team leaders on joint and concurrent examinations to ... staff in solving problems and coping with unusual situations, including compliance with multi-state initiatives, resource management and organization of examination… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …existing CDMOs. + Oversee the process validation lifecycle (PPQ, CPV, etc.) ensuring compliance with global regulatory standards. + Establish and oversee robust ... appropriate. + Collaborate with cross-functional teams including R&D, Quality Assurance, Regulatory Affairs, and Operations to align strategies and optimize product… more
- MUFG (New York, NY)
- …with little support from management. **Policy Compliance ** + Ensure compliance with external regulatory /internal policy and procedural requirements + ... account information independently and directly to various related parties throughout the bank , business line, product groups and credit divisions + Maintain direct… more
- TEKsystems (Buffalo, NY)
- …to gather relevant case facts + Oversee sensitive projects involving litigation, compliance , regulatory matters, and product issues + Supervise day‑to‑day ... Lead Paralegal to provide high‑level legal support and case management for M&T Bank Corporation and its affiliates. In this role, you will work closely with… more
- Citizens (New York, NY)
- Description At Citizens, we're more than a bank and as a part of our team you're made ready for a fulfilling career with exciting new challenges and opportunities to ... The successful candidate will be responsible for managing legal risks, ensuring compliance with legal policies, and overseeing various legal processes within the… more
- GMHC (New York, NY)
- … skills, ensuring: + Accurate case notes and service plans in adherence to regulatory requirements. + Confidentiality and compliance with HIPAA and other legal ... Residence Management is also responsible for housing budget management, leasing compliance , and maintaining housing quality and census. ESSENTIAL JOB FUNCTIONS The… more