- Santander US (New York, NY)
- …or equivalent work experience Work Experience: 12-15 years ; Compliance, Legal, Regulatory , or Financial Services. Skills and Abilities: Extensive experience in ... all of the company's activities adhere to the necessary rules and regulations, and that the company complies with...sanctions compliance, risk management, and regulatory affairs within a financial services organization.… more
- Bank of America (New York, NY)
- …indexing negotiation-related documents. + Along with Compliance, providing guidance on the interpretation and implementation of laws, rules and regulations and ... are guided by a common purpose to help make financial lives better through the power of every connection....counsel, as necessary + Liaising with the litigation and regulatory investigations team as needed to address investigations, disputes… more
- WSP USA (New York, NY)
- …protection and suppression, and fluid flow systems to conform with applicable rules , standards, and construction or operating permits. + Develop construction and ... conforms with specifications, permit applications, schematics, compliance documentation, and regulatory and technical analysis memos. + Prepare data and… more
- MUFG (New York, NY)
- … financial environment. + Strong knowledge and understanding of the NACHA Operating Rules . + Familiarity with financial file formats such as Nacha, ISO 20022 ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- WSP USA (Corning, NY)
- …resources, and underground storage tanks to determine conformance with applicable rules , standards, and construction or operating permits. + Assist with ... visualizations such as tables, charts, accurate reports, and illustrations for the interpretation or presentation of data, findings, or analyses. + Maintain quality… more
- Mizuho Corporate Bank (New York, NY)
- … regulatory developments regarding cybersecurity and data protection, and advise on interpretation of existing and proposed rules and regulations to inform a ... with cybersecurity laws, regulations and best practices applicable to the financial services industry and the ability to coordinate with cross-functional… more
- Citigroup (Queens, NY)
- …approach to assessing and mitigating risks, thereby ensuring the company's financial stability, protecting its assets, and supporting its overall business strategy ... or improvements to enhance the models + Ensure compliance with regulatory standards + Effectively communicate validation findings to model developers, business… more
- WSP USA (Troy, NY)
- …and suppression, and fluid flow systems to determine conform with applicable rules , standards, and construction or operating permits. + Participate in incorporating ... conforms with specifications, permit applications, schematics, compliance documentation, and regulatory and technical analysis memos. + Prepare data and… more
- New York State Civil Service (Montrose, NY)
- …residents, family members, and visitors. * Assists department heads with the interpretation of financial data to develop budget estimates, ensure appropriate ... financial ledgers and accounts to ensure accuracy and compliance with accepted financial principles, regulatory requirements, and to ensure financial … more
- NFTA (Buffalo, NY)
- …Knowledge of employee relations including grievance procedures and contract interpretation and administration. Knowledge of Authority administrative rules ... and operations; equipment and vehicle maintenance and procurement; and financial planning and administration. Work is performed with considerable independent… more