- US Bank (New York, NY)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... policies and procedures to maximize profit potential and minimize regulatory exposure. Accountable for an effective partnership between the...you and your family boost your health, protect your financial security and give you peace of mind. Our… more
- Synchrony (New York, NY)
- …to maximize net loss reduction within budget and to ensure regulatory and compliance excellence. Collaborating closely with Recovery Operations, Legal, Compliance, ... management. + Ensure strict compliance with all applicable laws, regulations, regulatory guidelines and company policies; proactively prevent, detect, and remediate… more
- RELX INC (New York, NY)
- …organization for breaking news and forward-looking analysis on legal and regulatory risk across the globe. Investigative journalists provide exclusive reporting on ... key areas of risk: Intellectual Property, Antitrust, M&A, Data Privacy & Security, Financial Crime, Trade, State Aid and Sector Regulation. Trusted by top law firms,… more
- Gateway Hudson Valley (Kingston, NY)
- …residents are up to date and properly documented and stored per agency and regulatory policy and procedure. + Monitor financial records for assigned residents. ... treatment of residents in accordance with Gateway's goals and certifying/ regulatory bodies including OMH/OPWDD/HUD. ESSENTIAL RESPONSIBILITIES Direct Service Responsibilities… more
- Coinbase (Albany, NY)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and regulatory … more
- TD Bank (New York, NY)
- …The group provides best-of-class service to business partners in TD Bank Financial Group (the Bank) through negotiation and execution of agreements that govern ... ISDA Master Agreements, Credit Support Annexes, Master Confirmation Agreements, Regulatory IM Documents, Account Control Agreements, Custody Agreements). The… more
- Coinbase (Albany, NY)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world,… more
- YAI (Byron, NY)
- …and department practices and in line with Federal, State, Local and regulatory requirements. + Provides effective leadership and develops a treatment team that ... needs of the people we support and all applicable regulatory and agency standards. + Plays an active role...collaboration and communication between relevant supports. + Oversees all financial systems, maintains records for the people we support… more
- Bank of America (New York, NY)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- Citizens (Tarrytown, NY)
- …+ Oversight of the accurate and timely production of internal, client and regulatory reporting + Lead the development and implementation of new reports and ... 5+ years of experience in operations management, preferably in financial services or a regulated industry + 3+ years...Advanced degree (MBA or related field) + Experience with regulatory exams and audits, including preparation and response +… more