- Citigroup (New York, NY)
- …and client capital + Key stakeholders include coverage leads (Corporate, Commercial , Private Bank , Financial Institutions), product heads (Markets, Banking, ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (New York, NY)
- 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 ... the various coverage teams and investment solutions **.** + Ensure 100% ** compliance on all Citi policies and regulatory requirements.** **Requirements:** + 10+… 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 ... location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a...Today, Zurich North America is a leading provider of commercial property-casualty insurance solutions and a wide range of… more
- Hudson Valley Community College (Troy, NY)
- …permanent appointment. Minimum Qualifications: Four (4) years of experience in commercial , industrial or institutional facilities operation and Associates degree in ... Institute, or relevant Military experience. Preferred Qualifications: Knowledge of load bank testing and apparatus, diesel and Natural Gas Engine Generator sets,… more
- Arrow Financial Corporation (Glens Falls, NY)
- …VISA disputes meeting department guidelines. > Review data for proper authorizations and compliance and take action as appropriate. > Update, modify and correct data ... money market and deposit accounts, and mortgage, consumer and commercial loans. We are committed to delivering value for...in many recognitions from the nation's leading publications and bank -rating firms. The salary range for this position is… more
- Citigroup (Getzville, NY)
- Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities ... assisting in identification, measurement and reporting, data policy adoption and compliance , data controls framework performance and issue management process, and… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …working with Business Analysis to enhance field intelligence capabilities. + ** Compliance Management:** Must comply with all state and federal laws, regulations ... business operations, sales support, and resource management within a commercial pharmaceutical organization. + Ability to focus on priorities...We do not require any financial, credit card or bank account information and/or any payment of any kind… more
- SMBC (New York, NY)
- …value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It ... operational data quality, lead data related projects, and implement BCBS 239 compliance . Ensure timely, accurate and complete collection and aggregation of risk… more
- MUFG (New York, NY)
- …clients. Institutional investor clients include Insurance Companies, Banks, Non- Bank Financial Institutions, Central Asset Managers, Hedge Funds, Endowments, ... backed securities, agency mortgage securities, collateralized loan obligations, agency commercial mortgages securities, repo, and structured solutions financing. Team… more
- JPMorgan Chase (New York, NY)
- Join JPMorgan Chase's Risk Management and Compliance team, where your expertise will be pivotal in maintaining our strength and resilience. You'll be tasked with ... risks. + Maintain model risk control apparatus of the bank for the coverage area & serve as first...leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We… more