- Bank of America (New York, NY)
- …and external) * Marketing and brand development * Implementation of regulatory changes, and ongoing risk management of platform **Desired Qualifications** : ... operational systems, supervision, order entry workflow, 3rd party partner relationships, and regulatory landscape. * Bias for action to create momentum and drive… more
- MUFG (New York, NY)
- …all credit related information and analysis pertinent to making a decision. Policy Compliance + Ensure compliance with external regulatory requirements (JFSA, ... BOJ, FRB, OCC and FDIC). + Ensure compliance with internal policy and procedures by understanding and adhering to Americas Credit Standards, Americas Credit-Related… more
- MUFG (New York, NY)
- …Responsible for market research and producing portfolio presentations for management ** Policy Compliance** + Ensure compliance with external regulatory /internal ... policy and procedural requirements + Participate in ad-hoc policy meetings to enhance organization wide credit risk framework **Others** + Perform related duties… more
- Wells Fargo (New York, NY)
- …subject to statutory disqualification Successful candidates must also meet ongoing regulatory requirements including additional screening and are required to report ... Fargo Personal Account Dealing Team and abide by applicable policy requirements if hired. Information will be shared about...following benefit plans and programs offered to employees. + Health benefits + 401(k) Plan + Paid time off… more
- Regions Bank (Great Neck, NY)
- …compliance with internal bank commercial loan policy , credit risk management policy , and external regulatory requirements and documents any exceptions to ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Binghamton University (Binghamton, NY)
- …and monitoring administrative, academic systems and the University network for policy enforcement and compliance. The Information Security Analyst will work with ... + Must be able to maintain data confidentiality and compliance with regulatory requirements (HIPAA, FERPA, PCI, etc.) Job Requirements: + Bachelor's degree or… more
- New York State Civil Service (Syracuse, NY)
- …benefits individuals and supports business. Through engagement, data-driven regulation and policy , and operational excellence, the Department and its employees are ... responsible for empowering consumers and protecting them from financial harm; ensuring the health of the entities we regulate; driving economic growth in New York… more
- City of New York (New York, NY)
- …in a neighborhood they love. - We maintain building and resident safety and health - We create opportunities for New Yorkers through housing affordability - We ... 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
- SolomonEdwards (Albany, NY)
- …(RNDIP) oversight program, ensuring alignment with OCC guidelines while embedding regulatory requirements into operational practice. **Essential Duties:** * Serve as ... resource for RNDIP program implementation, ensuring full alignment with OCC regulatory requirements. * Partner with the Broker/Dealer oversight function and internal… more
- WMCHealth (Poughkeepsie, NY)
- …role works closely with program staff, families, school districts, and regulatory agencies to support day-to-day operations, staff supervision, curriculum fidelity, ... evaluating program effectiveness and implementing improvements aligned with organizational and regulatory goals. + Staff Supervision and Support: + Help supervise… more