- Citigroup (Getzville, NY)
- …oversight for surveillance services designed to detect behaviors that may violate regulatory rules or internal policies and procedures. Additionally, this role is ... defense to determine the appropriate resolution of the matter The ICRM Global Surveillance platform encompasses a number of surveillance related portfolios including… more
- ManpowerGroup (New York, NY)
- …will align successfully in the organization. **Job Title:** Digital Banking Risk Manager **Location: Remote** **Pay Range:** $85/HR W2 **What's the Job?** + Identify ... management, and collections. + Assess marketing and campaign-related risks including regulatory compliance (eg, fair lending, UDAAP, data privacy, brand reputation).… more
- Bank of America (New York, NY)
- …and at the legal entity level. This understanding has to span the existing regulatory framework such as Basel 3 RWA under both advanced and standardized approaches ... current state of the financial resource and/or capital and funding related regulatory environment + Responsibility for analyzing and presenting to management the… more
- Nuveen Investments (New York, NY)
- …direction to attain compliance with control design, industry expectations and regulatory requirements with focus on operating effectiveness and efficiencies across ... and systemization. + Support the Legal and Compliance department in meeting regulatory requirements on proxy voting and reporting. + Support Responsible Investing… more
- TD Bank (New York, NY)
- …Ability to quickly gain broad knowledge of TD Securities and TD Global Markets organizational structure. + Fundamental understanding of the cash management function ... / or control functions and ensures alignment with enterprise and / or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving regulatory… more
- Fujifilm (Albany, NY)
- …a company that creates value and smiles for various stakeholders as a collection of global leading businesses and achieve a global revenue of 4 trillion yen (29 ... level of success with yearly goals provided by your manager and metrics defined on a team level. +...customer systems. + Adheres to the Company's quality and regulatory compliance requirements, without exception, and ensures that all… more
- Fujifilm (Albany, NY)
- …a company that creates value and smiles for various stakeholders as a collection of global leading businesses and achieve a global revenue of 4 trillion yen (29 ... Matter Expert (SME) program. + Adheres to the Company's quality and regulatory compliance requirements, without exception, and ensures that all job duties inherent… more
- American Express (New York, NY)
- …journeys are built on flexible, modern platforms that allow for rapid response to regulatory risk or new requirements. As a Product Owner, you will join a team ... for the development and deployment of E-apply, Third Party Vendors, and Global Onboarding & Orchestration (GO2) Features and User Stories. The successful individual… more
- Citigroup (New York, NY)
- …serves as an in-business credit function organized around our strategic industries and global target market approach. CLM plays a critical role of the client ... process is conducted in accordance with all internal and regulatory frameworks, and is responsive to relevant inquiries. The...can advise or lead strategic projects for US or Global CLM initiatives and provide critical inputs that direct… more
- Sumitomo Pharma (Albany, NY)
- Sumitomo Pharma Co., Ltd. is a global pharmaceutical company based in Japan with key operations in the US (Sumitomo Pharma America, Inc.), Canada (Sumitomo Pharma ... Training, Medical Affairs, Market Access, Omnichannel, Patient Marketing, Legal, and Regulatory to ensure unified execution and strategic cohesion. + Lead… more