- 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
- 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
- City of New York (New York, NY)
- …III, the Associate Project Manager II's will serve as Regulatory Review and Compliance Inspectors and will be responsible for coordinating regulatory compliance ... and other relevant design standards. Specific duties include: - Performing compliance inspection of Wastewater Treatment Plants (WWTP)s and Residential Subsurface… more
- Cherry Bekaert (Albany, NY)
- …practice, we have an excellent opportunity for a **Senior Associate (Consumer Compliance )** to join our team providing internal audit, regulatory compliance ... our clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit, Enterprise Risk Management, Technology Risk Management, and… 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 ... needs of customers. Commercial Banking provides products and services, including credit and treasury solutions, to customers with annual sales typically ranging… more
- CGI Technologies and Solutions, Inc. (Albany, NY)
- ** Compliance Specialist / Central Contract Specialist** **Category:** Administration **Main location:** United States, New York, Albany **Position ID:** J0825-1698 ... **Employment Type:** Full Time **Position Description:** CGI Federal's Housing Compliance team that partners with a local public housing authority and the US… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase 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
- Wells Fargo (New York, NY)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... focus on origination and execution of CLO transactions and asset backed credit facilities. This role encompasses the following key responsibilities: + Provide… 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 ... years of risk management, business controls, quality assurance, business operations, compliance , or process experience, or equivalent demonstrated through one or a… more
- M&T Bank (Buffalo, NY)
- …Institutional Client Services, or support functions such as Treasury, Finance, Compliance , Technology, Operations, Risk Management, or Credit Administration. ... their skills and experience. Other Responsibilities + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards… more