- Community Housing Innovations (Fishkill, NY)
- …program. Ensure all client files are audit ready for grant and funding compliance . Pay: $27.88 an hour, $57,990.40 annually FLSA: Non Exempt. Schedule: 9am to ... to accounting. + Maintain all client files to ensure files are in compliance with HUD. Observe all regulatory and reporting requirements to ensure all files… more
- Citigroup (New York, NY)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction ... responsible for defining and standardizing cloud architecture patterns, ensuring compliance and resiliency, and integrating enterprise-wide architecture with Citi's… more
- Citigroup (Getzville, NY)
- …to lead in establishing, managing and implementing policy adoption plans, compliance metrics, communications and training + Lead business analysis through ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Mizuho Corporate Bank (New York, NY)
- …projects, and assumes other duties, as assigned, completing such tasks on time. Compliance + Obtain a basic understanding of the applicable rules and regulations ... regulations should be directed to the Americas Legal and Compliance Division. Attend Annual Compliance Training presented...Americas is a leading provider of corporate and investment banking services to clients in the US, Canada, and… more
- TD Bank (New York, NY)
- …also works with management / control function partners (eg Risk, Legal, Compliance , AML and Audit) to assess risks, develop and implement proactive strategies, ... to Electronic and automated (Algo) trading and sales activities in coordination with Compliance or relevant Risk and Control teams. + Conduct First Line surveillance… more
- Wells Fargo (New York, NY)
- …Director (Senior Lead Securities Quantitative Analytics Specialist) in Corporate & Investment Banking as part of Global Markets. Learn more about the career areas ... and lines of business at wellsfargojobs.com . Our Corporate & Investment Banking Front Office Quantitative Model Development Team is working on a strategic buildout… more
- JPMorgan Chase (New York, NY)
- …regulators to inform and influence best practices in risk management, ensuring compliance and proactive risk mitigation. + Foster a team culture that prioritizes ... with senior regulators, influencing risk management practices and ensuring compliance . + Strategic thinker with a history of successfully...years and today we are a leader in investment banking , consumer and small business banking , commercial… more
- JPMorgan Chase (New York, NY)
- …technology risk and cybersecurity, ensuring our firm leads with innovation and compliance . As a Tech Risk Engagement Associate in Cybersecurity Technology & ... risk management by engaging with stakeholders and clients and ensuring compliance with regulatory requirements. **Job responsibilities** + Research industry best… more
- Banc of California (New York, NY)
- …BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of ... the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed… more
- JPMorgan Chase (Brooklyn, NY)
- …and management reporting for Global Rates Line of Business (LOB) ensuring compliance with corporate and regulatory requirements. + Monitor the Global Rates Balance ... Policy and Regulatory Policy groups where appropriate to ensure compliance with reporting requirements. + Work with the Business...years and today we are a leader in investment banking , consumer and small business banking , commercial… more