- Citigroup (Getzville, NY)
- The Finance Accounting Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... by preparing and recording financial transactions for legal vehicle and regulatory reporting purposes, updating the general ledger, recording financial transactions,… more
- Citigroup (New York, NY)
- …being the first line of defense from credit risk management perspective + Ensures compliance with regulatory requirements and Citi's policies / guidelines at all ... The CSG Relationship Manager is a seasoned professional role. Applies in-depth...ensuring the appropriate "Know Your Client" (KYC) and other compliance deliverables are met; + Identifies cross-sell opportunities to… more
- Mount Sinai Health System (New York, NY)
- **Job Description** The Nursing Clinical Manager (NCM) for Case Management is responsible for the day to day management of the Case Managers. This includes, but is ... employee performance evaluation, performance improvement, and staff education. The NCM Manager serves as a resource/mentor for Case Managers, Social Workers and… more
- JPMorgan Chase (New York, NY)
- …in financial services with a background in controls, audit, quality assurance , operational risk management, or compliance . + Strong knowledge of control ... + Monitor and assess operational risk, evaluate new business proposals, and ensure compliance with regulatory requirements. + Collaborate across the three Lines… more
- Citigroup (New York, NY)
- …ensuring the proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at ... The CSG Relationship Manager is a strategic professional who stays abreast...ensuring the appropriate "Know Your Client" (KYC) and other compliance deliverables are met; + Identifies cross-sell opportunities to… more
- Citigroup (Eastchester, NY)
- …through converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other ... The Wealth Relationship Manager SAFE Act is a seasoned professional role. Applies in-depth... compliance norms are strictly adhered to + Partner with all roles… more
- Citigroup (Queens, NY)
- The CBNA Controller Support Lead is an integral member of the Global Regulatory and Capital Reporting Group (GRCR). The GRCR Group is a high-profile function, ... recommendations, Legal Lending Limit, and CBNA Legal Entity Governance and Compliance . Additionally, the role will be responsible for oversight and governance… more
- Citigroup (New York, NY)
- …& marketing plan, attending events and leading on social media activity. + Ensure compliance with regulatory requirements and Citi's policies / guidelines at all ... We are seeking a Senior Relationship Manager to join our growing Healthcare vertical within...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- JPMorgan Chase (New York, NY)
- …financial services industry with background in controls, audit, quality assurance , operational risk management, or compliance preferred; or equivalent ... risk excellence & control mitigation to manage continuous changes in the regulatory landscape. As a Control Management Associate, you'll be responsible for ensuring… more
- University of Rochester (Rochester, NY)
- …within the Clinical Trials Office and monitors research activity to ensure compliance with Standard Operating Procedures and Good Clinical Practices. The Clinical ... Research Manager (CRM) is responsible for the day to day...the organization's DWGs and monitors research activity to ensure compliance with Standard Operating Procedures and Good Clinical Practices.… more
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