- Scotiabank (New York, NY)
- …world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... Escalate potential issues and exception items noted during the review process to senior management. + Ensure that the...supporting materials and testing report get submitted to the Head of GBM&T Compliance Testing, Director of Swap Dealer… more
- Citizens (New York, NY)
- Description Under the direction of the, Deputy General Counsel & Head of Regulatory Relations for the Bank Regulatory Group, this role is responsible for overseeing ... functions managing regulatory findings including effective challenge. + Providing technical review of data or reports that will be incorporated into regulatory… more
- Citigroup (New York, NY)
- …role is a new position in the Custody business reporting to Core Product Head /Global Custody and will be responsible for managing the overall core product offering. ... regulated Financial Services company, preferably in Investor Services domain. Some expertise in Credit Risk and liquidity usage would be helpful but not essential. +… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... relating to its supervisory and prudential regulators. This role reports to the Head of Regulatory Relations. **Role Objectives** + Serve as the primary Regulatory… more
- City of New York (New York, NY)
- …as a Homebase Consultant in HPA / RAU Homebase location, who will: - Review and assess requests made by HomeBase providers for emergency housing assistance and ... review interviews conducted by HomeBase providers and documentation supplied...caused by non- payment of rent; conduct interviews with head of households to determine the need for emergency… more
- Citigroup (New York, NY)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... and multi-year GenAI execution roadmap. The role reports directly into the Head of COO Enterprise Architecture. Key Responsibilities: + Define and maintain cohesive… more
- City of New York (New York, NY)
- …as a Homebase Consultant in HPA / RAU Homebase location, who will: - Review and assess requests made by HomeBase providers for emergency housing assistance and ... review interviews conducted by HomeBase providers and documentation supplied...caused by non- payment of rent; conduct interviews with head of households to determine the need for emergency… more
- City of New York (New York, NY)
- …not limited to North River, Bowery Bay, Red Hook, Oakwood Beach, Owls Head , wastewater pump station projects across the city, contribute to WWCP projects involving ... of current safety and design standards. - Able to review , interpret and approve complex contract documents. - Able...years of education and experience. One year of experience credit will be given for: (a) each 30 semester… more
- Citigroup (New York, NY)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... of strategy + Understand financials and drivers + Assist Business Unit Head in responding to changes in the environment + Manage budgetary requirements… more
- City of New York (New York, NY)
- …not limited to North River, Bowery Bay, Red Hook, Oakwood Beach, Owls Head , Coney Island, Hunts Point, Jamaica, Wards Island, wastewater pumping station projects ... of current safety and design standards. - Able to review , interpret and approve complex contract documents. - Able...to "1" or "2" above. One year of experience credit will be given for: (a) each 30 semester… more