- Huntington National Bank (New York, NY)
- …of prospects and clients. Accountable for risk evaluation and associated regulatory compliance requirements. + Provides independent, in-depth analysis of ... with the Segment Risk Manager, Sr and Segment Risk Officer . + Underwrites complex and large credit requests for...statement spreading, risk rating integrity, periodic reviews, annual reviews, compliance , and regulatory review. + Maintains an… more
- American Express (NY)
- …to ensure timely, high-quality releases. + Translate enterprise needs including regulatory , privacy, and risk compliance into actionable product features. ... equivalent practical experience. + _(Preferred)_ Experience with product delivery in financial services, enterprise compliance tooling, or global data platforms.… more
- Citigroup (New York, NY)
- …and industries. The Special Assets team oversees credit exposure with adverse regulatory classifications facing various stages of stress or distress and a heightened ... external stakeholders. Special Assets is also responsible for determining accurate regulatory classifications, risk ratings, cost of credit and carrying values of… more
- Mizuho Corporate Bank (New York, NY)
- …Borrower and Bank Group + Report to Management, Supervisors and Account Officer all transactions that require special handling or approval Credit Arrangement ... other duties, as assigned, completing such tasks on time. Compliance + Obtain a basic understanding of the applicable...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- Scotiabank (New York, NY)
- …audit of the internal controls. Ensures all activities conducted are in compliance with governing regulations, internal policies, and procedures. **What You'll Do** ... + Support the Officer in Charge (OIC) with the execution of assigned...risk-based audit methodologies. + Knowledge of the operations and regulatory environments for each audit unit as applicable. +… more
- MTA (New York, NY)
- …System and facilitating training to EO Investigators and MTA staff to ensure compliance with state and federal regulatory and policy requirements as they ... Civil Rights SUPERVISOR : Deputy Chief Diversity and Inclusion Officer , EO LOCATION : 2 Broadway New York, NY...a policymaking position must file an Annual Statement of Financial Disclosure (FDS) with the NYS Commission on Ethics… more
- Mount Sinai Health System (New York, NY)
- …budget needs by analyzing short and long-term program plans. Collaborates with the Chief Financial Officer to assure the completion of the annual budget and ... employees aware of changes and current standards. 9. Assures compliance with regulatory , insurance and ethical standards...financial monitoring. 13. Assures the financial systems… more
- Mount Sinai Health System (New York, NY)
- …budget needs by analyzing short and long-term program plans. Collaborates with the Chief Financial Officer to assure the completion of the annual budget and ... and to keep employees aware of changes and current standards. + Assures compliance with regulatory , insurance and ethical standards regarding safety of patients,… more
- Mount Sinai Health System (New York, NY)
- …Plans budget needs by analyzing short and long-term program plans.Collaborates with the Chief Financial Officer to assure the completion of the annual budget and ... and to keep employees aware of changes and current standards. + Assures compliance with regulatory , insurance and ethical standards regarding safety of patients,… more
- City of New York (New York, NY)
- …Agency's Senior Leadership Team regarding the following: identify and prioritize program compliance and financial risks and their consequences for the Agency; ... of the Office of Audit and Quality Assurance (OAQA), Office of Compliance and Support (OCS), Investigation, Revenue and Enforcement Administration (IREA), Office of… more