- Citigroup (New York, NY)
- …as well as the monitoring of the existing credit portfolio. + Ensure compliance with regulatory requirements and Citi's policies / guidelines at all ... ensuring the proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at… more
- Unither Pharmaceuticals (Rochester, NY)
- …Ensure compliance with Good Manufacturing Practices (GMP) and other regulatory requirements. Participate in the creation and updating of Quality system ... indicators for continuous improvement, managing staffing and training needs, ensuring compliance with quality and safety standards, and fostering a positive work… more
- JPMorgan Chase (New York, NY)
- …Managing the Firm's funding and liabilities + Managing the Firm's liquidity risk and its regulatory compliance This group seeks to hire an Associate to join its ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...economic value sensitivity (EVE), and convexity impacts under multiple market rate scenarios. + Assist in the development and… more
- 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. ... + Flag and report illegal or improper transactions, complying with all regulatory policies and control procedures regarding client acceptability. + Understand the… more
- Citigroup (New York, NY)
- …to be considered, and seeks or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. ... + Flag and report illegal or improper transactions, complying with all regulatory policies and control procedures regarding client acceptability. + Understand the… more
- Pixalate, Inc. (New York, NY)
- …data protection laws and regulations, equipped to address data privacy matters, conduct risk assessments, and implement compliance measures. + Board Resolutions: ... advancement + Extremely competitive compensation About Pixalate Pixalate offers the market -leading fraud protection, privacy, and compliance analytics platform… more
- Wells Fargo (New York, NY)
- …They are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational, Regulatory Compliance ), which includes ... as an active member of a deal team. + Conduct due diligence and analyzing financial statements that support...statements that support payments & liquidity recommendations. + Leverage market , industry, and company research and analysis along with… more
- Banc of California (New York, NY)
- …closing credit requests with limited assistance or counsel. + Adhere to all corporate compliance and regulatory needs including but not limited to all ... banks focused on providing banking and treasury management services to small, middle- market , and venture-backed businesses. Banc of California offers a broad range… more
- Otsuka America Pharmaceutical Inc. (Brooklyn, NY)
- …The "ecosystem approach" unifies account management, medical, patient access, and market access teams to engage with local healthcare systems, identifying ... into regional areas. Area Business Leads have significant autonomy to assess unique market priorities and tailor decisions to meet local customer needs. In the… more
- JPMorgan Chase (New York, NY)
- … regulatory and technology workstreams and strategic analyses + Conduct ad hoc reporting, analysis, and manage special projects **Required qualifications, ... strategic projects. Your role will also involve financial forecasting, competitor and market analysis, and data analytics. You will have the opportunity to… more