- Intuit (New York, NY)
- …the regulatory landscape to identify potential impacts and ensure compliance across funding strategies. Intuit provides a competitive compensation package with a ... days a week. This position will report to the Head of Capital Markets and Bank Partnerships for QuickBooks...Ability to work cross functionally across multiple teams including compliance , risk, product, credit, legal and engineering and manage… more
- HSBC (New York, NY)
- …the USA. This role will report functionally and entity wise to the Sector Head , Energy & Chems, Global Payments Solutions (GPS), Global Business (GB) Corporates. As ... Knowledge of global cash management techniques, market and competitive trends and regulatory environment + Detailed knowledge of day-to-day workings of a Corporate… more
- New York State Civil Service (Albany, NY)
- …of Deputy Counsel, NS, in its Office of Counsel to serve as Bureau Head for Policy, Legislation, and Regulation. The incumbent manages and directs the activities of ... the State Administrative Procedure Act. The Bureau also supervises agency compliance with agency confidentiality and health privacy rules and handles guardianships,… more
- Scotiabank (New York, NY)
- …& transport. The role will ensure that specific individual goals, plans and initiatives are executed and delivered in support of the Bank's business strategies and ... objectives; and that all credit activities are conducted in compliance with governing regulations, as well as internal policies and procedures. The position is in… more
- SMBC (Albany, NY)
- …will lead a small team and will be reporting to the Managing Director, Head of Financial and Quantitative Risk. The position requires a quantitative and highly ... the various financial aspects of the bank - influencing larger global initiatives given the nuances specific to a regional-commercial and national-consumer bank. +… more
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