- MUFG (New York, NY)
- …investor clients. Institutional investor clients include Insurance Companies, Banks, Non- Bank Financial Institutions, Central Banks, GSEs, SSA, Asset Managers, Hedge ... the trade + On-board clients in coordination with the firm's credit, legal, compliance , and operations teams **Requirements** : + 3+ years of experience + Bachelor's… more
- Citigroup (New York, NY)
- …with the various coverage teams and investment solutions **.** + Ensure 100% ** compliance on all Citi policies and regulatory requirements.** **Requirements:** + ... Citi Global Wealth (CGW) is a partnership between the Global Consumer Bank (GCB) and the Institutional Clients Group (ICG) and offers a wide range of products and… more
- Zurich NA (New York, NY)
- …Public D&O 126415 Invest in your career with an industry you can bank on Insurance! We are currently looking for an experienced Management Liability Underwriter ... Knowledge of line/s of business and the legal and regulatory guidelines + Knowledge of time restraints for quotes...location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a… more
- CTG (Buffalo, NY)
- …accurate and timely completion of assigned banking services tasks. + Ensure compliance with departmental procedures and regulatory requirements. + Support the ... issues. + Interact with vendors regarding procedural issues. + Interpret legal and bank documents for internal processing. + Perform tasks in a manner compliant with… more
- Citigroup (New York, NY)
- …Assessment, Transfer Pricing. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance , Risk Management. **Anticipated Posting Close ... FX markets analysis for major DM and EM countries, such as central bank policies, fiscal policies, global trade flow, geopolitical events and cross asset class… more
- Ellis Medicine (Schenectady, NY)
- …Part 58-1.4 of NY Public Health Law have been met. + Assist supervisor with regulatory compliance needs + Works with lab IT department on computer updates and ... following laboratory departments: Hematology, Microbiology, Chemistry, Serology, Urinalysis, Blood Bank and perform all required test procedures in each department.… 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
- 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 ... audits of Donor Referral Center procedures and personnel in order to ensure compliance with organization SOPM, FDA, NYSDOH, EBAA, and AATB standards. + Create and… more
- Santander US (New York, NY)
- …and strategy team to provide market color and trade idea generation + Ensure compliance with regulatory requirement and frameworks in place + Build and maintain ... and trading strategies for Santander clients base across different segments of the bank . Key Responsibilities: + Trade CLP NDF and other Andean fx currencies +… more
- Abilities First Inc (Poughkeepsie, NY)
- …financial operations in accordance with agency philosophy and policy & Corporate Compliance Plan. We are looking for someone who is collaborative, organized, and ... following tasks: + Set up and maintain prepaid journal entries. + Complete bank reconciliations and maintain loan schedules as assigned. + Will be responsible for… more