- JPMorgan Chase (New York, NY)
- …+ Develops and maintains a deep understanding of our products and services to effectively tailor collateral to specific markets + Communicates regulatory ... guidelines to Product Managers to ensure our products meet risk and compliance requirements and are delivered on time + Advises on the available standards, methods,… more
- City of New York (New York, NY)
- …and Enhanced Enforcement, and the Division of Neighborhood Preservation to ensure compliance with legal and regulatory obligations. The Office of Enforcement ... history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex… more
- HSBC (Buffalo, NY)
- …Requests for multiple IWPB (Int Wealth Private Banking) business functions including Financial Crime, Compliance , Fraud, KYC /Due Diligence, Group Climate Model ... analyst position on the D&A Risk, Finance and WPB Regulatory Team and acts as a Subject Matter Expert.../ Business Analyst experience + Audit Engagement understanding In compliance with applicable laws, HSBC is committed to employing… more
- City of New York (New York, NY)
- …of quality assurance program within section and PHL-wide. Insurance of section's compliance with regulatory requirements. - Maintain and provide technical ... protocols, and procedures for the operation of the lab, ensuring compliance with all regulatory requirements and professional accrediting organizations'… more
- City National Bank (New York, NY)
- …*Additional Qualifications* * Working knowledge of Bank operations, policies and procedures and regulatory compliance . * General knowledge of Bank products and ... a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic… more
- SMBC (New York, NY)
- …and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. ... adherence to financial covenants; (iii) determine ability to make debt service payments; (iv) analyze reason(s) for default/ financial distress; (v) determine… more
- City of New York (New York, NY)
- …team monitors regulatory changes that would impact the delivery of financial empowerment services ; develops policy priorities from OFE's on-the-ground work; ... predatory practices and strives to create a culture of compliance . DCWP empowers consumers and working families by providing...and accurate results of its Free Tax Prep program services and financial counseling programs to comply… more
- JPMorgan Chase (New York, NY)
- …other team members + Strong understanding of banking trends and experience in financial services industry + Expertise in Excel and PowerPoint **Preferred ... regulatory , capacity issues, extraordinary transaction costs + Analyze financial performance, including expenses; identify productivity initiatives and drive… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …standards and services . The individual must provide superior customer service and professionalism and have the ability to effectively communicate with guests in ... Player's Inn. + Serves as hotel representative and customer service role model for other associates. + Understands, values,...office, including but not limited to front desk, Bell services , room reservations to ensure compliance with… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more