- BMO Financial Group (New York, NY)
- …for new opportunities. + Creates pitch books for clients with respect to financial solutions and participate in their presentation to clients. + Monitors client, ... client industry, and regulatory agencies for potential changes that may affect client...portfolios. + Identifies opportunities for increased efficiency and improved service to internal and external clients. + Provides analytical… more
- BMO Financial Group (New York, NY)
- …the lending portfolio. + Creates pitch books for clients with respect to financial solutions and participate in their presentation to clients. + Monitors client, ... client industry and regulatory agencies for potential changes which may affect client's...recommendations. + Identifies opportunities for increased efficiency and improved service to internal and external clients. + Provides analytical… more
- Mizuho Corporate Bank (New York, NY)
- …by total assets of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries and 800 offices throughout ... the department; and provides a high level of customer relations and service . The Loan Administration Unit (Agency/Bilateral Loan Administration) AVP help assist in… more
- City of New York (New York, NY)
- …the Technology and Training team scientists and the Field, Enforcement and Compliance Operations team. In addition, the Policy and Training Coordinator will ensure ... external outreach initiatives, including serving as a point of contact for regulatory questions and preparing presentations for the regulated community. DUTIES WILL… more
- Insight Global (New York, NY)
- …- 4-8 years of audit experience from a peer bank or Big 4 covering financial services , preferably a large investment bank - Knowledge of securities regulations ... internal policies. This team has unique insights on the financial industry and its products and operations and it...* Manage and execute audits focused on the firm's compliance with the securities regulatory requirements and… more
- American Express (New York, NY)
- …all platforms, resulting in protection of the Brand and information assets, and regulatory compliance + Deliver cryptographic and key management solutions, and ... standard methodologies for information security standards and handling IT controls and compliance with regulatory guidance. **What type of work can you… more
- New York State Civil Service (Albany, NY)
- …Office of General Counsel (OGC) on litigation and enforcement matters related to compliance with the Public Service Law, Commission regulations, and orders. ... NY HELP No Agency Public Service , Department of Title Assistant Counsel NS-25 Occupational...litigation attorneys who will engage in cutting-edge legal, technology, financial , consumer protection, and compliance issues and… more
- Deloitte (New York, NY)
- …team and draw on your experience in accounting and taxation to provide tax compliance and consulting services to investment management clients. You will identify ... of partnership allocation methodologies, Subchapter K, and the tax compliance process for real estate funds, then we have...a spectrum of assurance and advisory, tax, enterprise risk, regulatory and consulting services to a broad… more
- CVS Health (Albany, NY)
- …a critical part in ensuring coding accuracy and data integrity, directly impacting compliance and financial performance. Ideal candidates will bring a strong ... are submitted to the Centers for Medicare and Medicaid Services (CMS) for the purpose of risk adjustment processes...codes as appropriate + Conducts process audits to ensure compliance with internal policies and procedures and existing CMS… 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; ... the marketplace from predatory practices and strives to create a culture of compliance . DCWP empowers consumers and working families by providing the tools and… more