- BMO Financial Group (New York, NY)
- …to achieve and sustain its risk-based compliance with applicable laws and regulatory requirements. CMS tests that the First Line of Defense responsibilities outlined ... in the Legal Regulatory Compliance Risk Management (LRCRM) Policy, the Enterprise Compliance... risk policies. + Analyze surveillance data and develop reporting of key risk indicators for internal and external… more
- Whitney Young Health Center (Albany, NY)
- …by establishing, maintaining and improving financial policies, procedures, controls and reporting systems. Ensures legal and regulatory compliance for all ... financial accounting, payroll, banking, cash management, financial analysis, financial reporting . Provides leadership and coordination of the organization's financial… more
- PNC (New York, NY)
- …on a regular basis. Some responsibilities may be performed remotely at manager 's discretion. This role as Managing Director (Independent Contributor) within PNC's ... management, line of business, finance, risk management, internal audit, legal, and regulatory affairs partners across PNC. Your work will contribute directly to… more
- SMBC (New York, NY)
- …performance tracker to monitor operating and financial metrics upon the receipt of relevant reporting items against bank 's base case and escalate any concerns to ... relationship with manager , team members and other counterparts inside the bank . Effective in multi-tasking and prioritizing various tasks . Strong communication… more
- Banco Popular Puerto Rico (Brooklyn, NY)
- …accordance with Popular's policies and procedures and in adherence to legal and regulatory requirements + Process payment and receipt of transactions for all product ... + Be responsible to act in accordance of all bank policies and regulation to ensure the branch passes...passes assessment and audits Sales + Work with branch manager and supervisor to attain or exceed individual goals… more
- Citigroup (New York, NY)
- The BSM NTMR senior analyst exhibits understanding of bank balance sheet management and optimization, balancing financial resources among different competing ... with determining approach to implementing functional strategy and assisting the NTMR manager with reflecting strategic influence on the business and interaction with… more
- Citigroup (Queens, NY)
- …business supports ultra-high-net-worth individuals and family offices through Citi Private Bank , operates in the affluent and high-net worth segments through ... Affluent and High-Net Worth clients, including a Wealth Relationship Manager and field experts such as Financial Planners, Insurance...new clients with the goal of bringing in new bank and brokerage assets + Deepen relationships with existing… more
- Banco Popular Puerto Rico (Brooklyn, NY)
- …accordance with Popular's policies and procedures and in adherence to legal and regulatory requirements + Process payment and receipt of transactions for all product ... + Be responsible to act in accordance of all bank policies and regulation to ensure the branch passes...passes assessment and audits Sales + Work with branch manager and supervisor to attain or exceed individual goals… more
- BMO Financial Group (New York, NY)
- …in their best interests, and ensures an effectively run function. + Protects the Bank 's assets and complies with all regulatory , legal and ethical requirements. ... plan for all assigned clients under the direction of wealth advisor / relationship manager to maximize client lifetime value. + Acts as the key service contact for… more
- Intermountain Health (Albany, NY)
- …or Senior Counsel. This is a corporate position with system-wide accountabilities, reporting to a senior attorney, supporting one or more business units within ... within a legal team. 2. Work cooperatively and closely with Director- and Manager -level leaders and stakeholders within Intermountain on legal and regulatory … more
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