- Citigroup (New York, NY)
- …institutions, public sector and corporate clients around the world. With a global network spanning 90+ countries, we are uniquely qualified to service clients with ... continuously being developed to meet our clients rapidly evolving treasury requirements and unlock new opportunities for growth. The Services Sanctions Operations… more
- SUNY Geneseo (Geneseo, NY)
- …conference budget and agenda, analyzing vendor and venue proposals, monitoring compliance with contractual and accessibility requirements , and preparing ... Compare database records with external source documents to ensure accuracy and compliance with program and regulatory requirements . + Generate analytical reports… more
- BMO Financial Group (New York, NY)
- …processes. Oversees effective challenge to model stakeholder operating procedures to ensure compliance with requirements and expectation of the Model Risk ... and governance framework and practices leveraged across BMO and US; ensures compliance with regulatory guidance and expectation for Model Risk Management and serves… more
- Catholic Health Services (Melville, NY)
- …Works with Corporate Compliance to interpret new regulatory and compliance requirements and develops standard system-wide implementation plans and policies. ... care hospitals, three nursing homes, a home health service, hospice and a network of physician practices across the island. At Catholic Health, our primary focus… more
- Mizuho Corporate Bank (New York, NY)
- …Loan operations. Manage loan data (ACBS, LoanIQ), identify OFAC matches, and ensure compliance with unit requirements . + This position requires handling business ... + Know Bank rules and direct legal questions to Americas Legal and Compliance . Complete compliance training, review relevant materials, and follow the Code… more
- Citigroup (New York, NY)
- …to be considered, and seeks or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. ... activities to maximize revenue growth and client satisfaction. + Establish a referral network and gain introductions to potential clients which generate new sales. +… more
- Citigroup (New York, NY)
- …Private Bank to maintain control, find solutions and resolve issues. + Ensure compliance on regulatory requirements and minimizes any potential liability for ... focus on clients who fit within the business strategy. + Establish a referral network and gain introductions to potential clients which generate new sales. + Close… more
- Citigroup (New York, NY)
- …to be considered, and seeks or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. ... activities to maximize revenue growth and client satisfaction. + Establish a referral network and gain introductions to potential clients which generate new sales. +… more
- SMBC (New York, NY)
- …diverse client base to local markets and the organization's extensive global network . The Group's operating companies in the Americas include Sumitomo Mitsui Banking ... from the ground up, design and implement a robust legal and regulatory compliance framework in partnership with Compliance colleagues, and educate the internal… more
- Marriott (New York, NY)
- …their resources and assisting in their development as requested/appropriate. Monitors compliance of all required training, including training programs for new hires, ... and works directly with human resources and operations leaders to drive compliance for all required training. Understands and utilizes learning technology platforms… more