- Citigroup (New York, NY)
- …person sales calls or conference calls when appropriate. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- AIG (New York, NY)
- …executives and underwriters with respect to transactional, regulatory, legal and compliance matters impacting the business unit and the organization more broadly; ... go further to support individuals, businesses, and communities, helping them to manage risk , respond to times of uncertainty and discover new potential. We invest in… more
- M&T Bank (Ballston Lake, NY)
- …Officer in providing required reporting as needed. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... and policies. + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external… more
- SitusAMC (New York, NY)
- …approach, we consistently achieve exceptional results- maximizing value, mitigating risk , and driving sustainable growth in real estate investments. Pelium ... documents and visa coordination + Allocate and process expenses and confirm compliance with applicable policies for Executives, including American Express and Out of… more
- City of New York (New York, NY)
- …to realize their full potential. It reduces the likelihood of delays among at- risk children, assists and empowers families to meet their child's and their own ... NYC's children and families, including implementing NYC Policy and Procedures and promoting regulatory compliance - Oversee staff work in the EI Hub, the NYS EI case… more
- MUFG (New York, NY)
- …to increase productivity, reduce costs, improve time management, and improve risk management. + Collaborate with stakeholders on developing standards, identifying, ... + Support knowledge and capability transfer to clients (as needed) + Ensure compliance with regulatory requirements and industry best practices in the deployment and… more
- M&T Bank (Buffalo, NY)
- …and billings for approval. Maintains financial expense records.Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... standards and policies. + Promote an environment that supports belonging and reflects the M&T Bank brand.Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external… more
- Citigroup (New York, NY)
- …+ Assist sales partners in fulfilling sales requirements + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Mount Sinai Health System (New York, NY)
- …Program Manager, Clinical Command Center is a Registered Professional Nurse, Physician Assistant , or Nurse Practitioner, who manages the 24 hour a day functions ... discharges, intra-hospital and inter-facility transfer processes. Responsible for assuring compliance with mandated clinical interventions inclusive of core measures… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more