- Citigroup (New York, NY)
- …feedback, managing information flow, and providing credit and exposure information to analyst , as appropriate + Appropriately assess risk when business decisions are ... 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)
- …managing information flow, and providing credit and exposure information to analyst , as appropriate; + Appropriately assess risk when business decisions are ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- City of New York (New York, NY)
- …creating and maintaining filing systems, assisting in drafting correspondence, and facilitating review of invoices and memos. - Assisting the Director in the ... up with post-meeting action items, and organizing room setup. - Managing review and approval processes for division files and documents including memos, invoices,… more
- SMBC (New York, NY)
- …institutions in the Americas. The Vice President's main responsibility entails the review of credit applications submitted by the front office and to prepare/present ... etc.) in the Americas + Scope of analysis and review includes, but not limited to, counterparty credit risk,...office to ensure consistent and complete credit applications and compliance with internal policies and procedures + Ensure US… more
- YAI (NY)
- …and program staff and external providers. + Oversees and ensures compliance with Department of Developmental Services (DDS), Regional Centers, Community Care ... clinical meetings or committees including but not limited to: Incident Review Committee, Human Rights Committee, Safety Committee, Informed Consent Committee,… more
- BMO Financial Group (New York, NY)
- …May includes client visits, analysis of business models, and comprehensive review of industry trends and related regulations. + Understand complexity of ... transactions and related risk (credit, market, operational, legal/ compliance , etc.). + Provides feedback on, and, supports continuous improvement opportunities. +… more
- S&P Global (New York, NY)
- …for assigned projects in an Agile environment + Involved in requirements review and participate in architecture/design reviews with an emphasis on test ... applicable* **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical… more
- City of New York (New York, NY)
- …the comparable civil service titles of Health Services Manager, Administrative Staff Analyst and Administrative Manager Non-Managerial, 01. The Bureau of Child Care ... ensures that child care services in New York City operate in compliance with the New York City Health Code and New York State Social Service regulations and are… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- JPMorgan Chase (New York, NY)
- …and engineering capacity. + Partner with Analysts, Technology, Vendors, and Compliance to deliver solutions in an increasingly dynamic industry. + Translate ... needs into clear requirements for technology delivery. + Integrate AI into the analyst workflow to boost productivity. + Develop and execute a roadmap for mobile… more