- Citigroup (New York, NY)
- …planned targets + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance in order to ensure ... 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)
- …and controls + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance in order to ensure appropriate ... and closing transactions with various internal stakeholders (structuring, trading, legal, credit and risk etc.) + Forge a relationship with salespeople in… more
- Citizens (New York, NY)
- …are seeking a Privacy Risk Professional to support our enterprise privacy and compliance efforts. In this role, you'll help identify, assess, and manage privacy ... As the Privacy Manager, you will execute the Privacy Office strategy for compliance with existing and new laws and regulation. The Privacy Manager will have… more
- Lakeview Health Services (Geneva, NY)
- …Summary Works under the direct supervision of the Property Manager to maintain and assure compliance with all tax credit and housing fund regulations as well as ... annual recertification and leasing procedures, assisting in the affordable program compliance , and helping to achieve maximum occupancy at each site. Individual… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... of benefits to its employees. **Role Description** The Vice President, Compliance Transformation Project Manager manages Compliance transformation projects… more
- Wells Fargo (New York, NY)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... of loan requests, lease approvals, collateral releases, requests for letters of credit , funding of reserves/loan holdbacks, loan extensions and loan modifications +… more
- Citigroup (New York, NY)
- …summary:** We are hiring for the role of 'Head -Regulatory reporting and compliance delivery, Fixed Income Trade Processing Technology'. This role is based right in ... delivery of large regulatory projects and are expected to deliver to compliance & regulatory mandates while continuously enabling scalable solution designs that take… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …a high level of understanding of regulations related to promotion compliance . May be assigned additional responsibilities as deemed necessary. **Job Description** ... a high level of understanding of regulations related to promotion compliance . May be assigned additional responsibilities as deemed necessary. Job Description… more
- First National Bank of Omaha (NY)
- …regional partner tradeshows/events, and applicable field organization meetings to promote the credit card program 4. Ensure any compliance issues are addressed ... **Summary of the Job:** This Regional Sales Manager is responsible to support credit card business development within the Automotive & Oil verticals. The position is… more
- City of New York (New York, NY)
- …communications skills to serve as a Program Lead for our Truck Safety, Compliance , and Education portfolio. The FM unit is responsible for developing transformative ... NYC. The selected candidate will manage FM's truck safety, compliance , and education projects, which includes developing and implementing...five years of education and experience. One year of credit will be given for each 30 semester credits… more