- City of New York (New York, NY)
- …efficiently, and transparently to instill public confidence and encourage compliance while providing exceptional customer service. The Administration and Planning ... Division is responsible for managing and overseeing administrative and operational services for the...and other payments. The division also includes the Assigned Counsel Plan (ACP) Payments Unit, which is responsible for… more
- ACLD (Roslyn Heights, NY)
- …verbal and written communication skills including the ability to coach and counsel , interpret and advise, and the ability to professionally assess and resolve ... Agency systems designed to promote organizational efficiencies as well as compliance with ACLD policies, procedures and regulations governing programs. * Supervise… more
- Bank of America (New York, NY)
- …The Special Assets Group (SAG) Corp/Comm Senior Portfolio Officer is responsible for managing a portfolio of problem commercial credit exposures, with an emphasis on ... for all loan-related communications, including borrowers, bank participants, legal counsel , and internal/external stakeholders. * Monitor borrower performance, financial… more
- Citigroup (New York, NY)
- …in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and ... professionals + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance in order to ensure appropriate… more
- Citigroup (New York, NY)
- …Approval process. + Negotiate documentation with client, including engaging external counsel for drafting and providing required opinions. Ensure execution of ... groups. + Responsible for strict adherence to the Bank and CPB compliance /regulatory framework. + Collaborate with the in-business risk underwriting team in every… more
- JPMorgan Chase (New York, NY)
- …complex loans, coordinating the credit approval process, and overseeing compliance with established underwriting standards and guidelines. This role provides ... facility closing process, including reviewing due diligence + Overseeing compliance with established underwriting standards and guidelines, credit approval… more
- Citigroup (New York, NY)
- …and external stakeholders and provide direction for all firm mandated controls and compliance initiatives, all projects within the group and in creating a technology ... members + Impact the solution design by influencing decisions through advice, counsel or facilitating services + Appropriately assess risk when business decisions… more
- Price Chopper (Glens Falls, NY)
- …positions available in various geographic markets.** + The Pharmacist ensures compliance with all relevant laws, regulations, and company policies while preparing ... and dispensing medications, managing inventory, and overseeing patient interactions. Additionally, they contribute to continuous quality improvement initiatives,… more
- City of New York (New York, NY)
- …which the LEB enforces the New York City Human Rights Law. This involves managing the investigation and prosecution of complaints of violations filed by members of ... and repeat violations that may warrant Commission-initiated investigations. - Monitoring compliance with LEB policy and procedures including those relating to… more
- HSBC (New York, NY)
- …Services (USA) Inc., New York, NY:** Provide strategic support to our Global General Counsel and LREI team to reduce costs and improve efficiency. Leverage data and ... across the global team comply with all internal global policies, compliance , and audit requirements. Continually reassess and address any operational, regulatory… more
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