- 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 ... and approval + Oversee and manage internal processes required for compliance and execution, including KYC, profitability analysis, committee approvals, legal due… 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 ... and business partners **Job Description** + Independently assists in financial, compliance , and/or operational audit reviews, including the evaluation of design and… more
- Citigroup (New York, NY)
- …at a global or regional level + Ensure timely delivery of comprehensive regulatory and internal audit issue validation, including issues arising from other external ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Dialysis Clinic, Inc. (Brooklyn, NY)
- …to those not meeting requirements + Audit medical records, infection control and regulatory compliance annually and develop a corrective plan for any ... expense to employee + Paid time off (PTO) including holidays + Extended Sick Bank (ESB) in addition to PTO - paid time for doctor appointments, sickness or… more
- Citizens (New York, NY)
- …Proactive in managing risk, ensure all programs are implemented in full compliance with defined processes and regulatory guidelines Qualifications & Requirements ... assessment, and continuous improvement of integrated marketing plans for the investment bank arm of Citizens Responsibilities: + Working with in-house centers of… more