- TD Bank (New York, NY)
- …as updated financial statements and prepare updated analysis memos + Monitors compliance with regulatory requirements + Provides written analysis that identifies ... support our deal teams across multiple facets as we lead corporate and leveraged banking transactions and work closely...more independently but under the guidance and review of lead staff + Good understanding of loan risk factors… more
- Highmark Health (Albany, NY)
- …or more of the following: + Perform research on projects and manage and lead projects to successfully meet business objectives. May manage all size projects (small, ... implementation of products. + Partner with business units to ensure compliance with governmental, contractual, and corporate guidelines, regulations, and policies… more
- M&T Bank (New York, NY)
- …credit request discussions or committee presentations. * Ensure credit policy compliance by verifying adherence of underwriting to the Commercial Credit Policy ... and commenting on any risk associated with non- compliance . * Understand and adhere to the Company's risk...* Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- City of New York (New York, NY)
- …engineering permits and water quality in building plumbing systems, including lead and disinfection/corrosion control. - Conduct scientific research on industry ... water, and other projects aimed at preventing waterborne illnesses. - Perform regulatory water quality surveillance of New York City's drinking water supply and… more
- Citigroup (New York, NY)
- …Proactively assess and manage technical risks, demonstrating a strong commitment to regulatory compliance , ethical judgment, and transparent reporting of control ... profit and loss allocation, directly impacting our financial operations. As a Lead Software Engineer, you will be instrumental in delivering end-to-end software… more
- The Estee Lauder Companies (Long Island City, NY)
- …by monitor new package development projects to insure that brands are in compliance . Project Work + Assist senior developers with sustainable packaging projects and ... + Ensure that packages/components meet the needs of the Brand, Corporate, Regulatory and Environmental Legislation, and consumer safety. + With the assistance of… more
- Neuberger Berman (New York, NY)
- …portfolio accounting and fund administration, counterparty risk, technology, and compliance . The candidate should be comfortable participating in meetings with ... of industry best practices and key events across several areas (eg regulatory , technology/systems, trading) while maintaining ownership of projects focused on the… more
- Citigroup (Getzville, NY)
- …calculations ( **PSE, NSE,** RWA, Stress Losses, VaR and others). + Lead initiatives within businesses, function, and across the enterprise. Ability to communicate ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- S&P Global (New York, NY)
- …motivated professional to join the Ratings Compliance & Risk team as a Compliance Operations & Training Lead . This role focuses on designing, managing, and ... & Risk. **Responsibilities and Impact:** **Key Responsibilities:** + Lead the design, delivery, and tracking of compliance...+ 8+ years of relevant experience in financial services, regulatory consulting. + Experienced in compliance , risk,… more
- TD Bank (New York, NY)
- …Reform, Global Codes of Conduct Principles, FMSB Standards, Cross Border activities, Regulatory Compliance Management (RCM), Regulatory Exams, Audits & ... The role will be part of TD Securities Business Regulatory Initiatives (BRI) team which plays a lead...**Preferred Qualifications:** + Candidate should have 15 + years compliance and regulatory experience along with a… more
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