- Citigroup (New York, NY)
- …to be considered, and seek or grant approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. ... The Private Banker Sr. Lead is a strategic professional who closely follows...and report illegal or improper transactions, complying with all regulatory policies and control procedures regarding client acceptability. +… more
- Mastercard (Harrison, NY)
- … landscape on an ongoing basis. * Partners with North American Markets compliance lead to ensure products and services comply with corporate policies, ... and be able to advise holistically on our products and relevant regulatory , compliance , privacy and antitrust issues. * Works cross-functionally across… more
- Trinity Health (Syracuse, NY)
- …is responsible for managing the daily and long-term maintenance operations, ensuring regulatory compliance with all accrediting organizations, and maintenance of ... written and oral communication skills. - Broad based knowledge of related regulatory compliance requirements. - Experience with capital expenditure and… more
- Regions Bank (Great Neck, NY)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... Risk, Client Coverage, Capital Markets, and other areas of the bank to lead the analysis of credit opportunities, underwriting of credit exposure, and management of… more
- AIG (New York, NY)
- …Insurance (Property & Casualty) reporting segments. The role will focus on compliance with US GAAP, Statutory Accounting Principles, SEC requirements, and other ... regulatory global accounting standards and principles. This individual will...matter expertise. Responsibilities + Support existing accounting policies and compliance with SEC, US GAAP and Statutory Accounting Principles… more
- JPMorgan Chase (New York, NY)
- …agile implementation, with a focus on investment execution, asset servicing, and regulatory compliance . + Identify and analyze new product capabilities and ... to support UX design, technology development, and operations. + Collaborate with Legal, Compliance , and Risk to address regulatory exposure and ensure robust… more
- MUFG (New York, NY)
- …Repo, ACAP, etc.). ** Compliance and Risk Management:** + Ensure compliance with regulatory requirements and internal policies related to settlements. ... project related tasks and integrate into the team with a team lead mentality. **Responsibilities:** **Securities Settlement and Exception Management:** + Monitor and… more
- Fujifilm (Albany, NY)
- …into actionable user stories and system requirements. + Integrate input from regulatory , marketing, and implementation teams to maintain compliance and accuracy ... in diverse enterprise settings in the North American and Global markets + Lead the end-to-end lifecycle of the Oracle CPQ platform, from strategy and requirements… more
- Fujifilm (Albany, NY)
- …high level of customer satisfaction. + Adheres to the Company's quality and regulatory compliance requirements, without exception, and ensures that all job ... all applicable US Food and Drug Administration (US FDA) medical device regulatory requirements, applicable ISO 13485 standard requirements and all other applicable… more
- Motion Recruitment Partners (New York, NY)
- …as IRAs, rollovers, or retirement account transfers. In this role, you will lead initiatives to optimize the customer experience for individuals managing or moving ... retirement assets. You'll work closely with UX, engineering, compliance , and operations teams to reduce friction in key journeys and deliver intuitive, compliant,… more