- Citigroup (New York, NY)
- …an in-business credit function organized around our strategic industries and global target market approach. CLM plays a critical role of the client delivery model ... and credit worthiness of borrowers, including prevailing covered industry sector and product/ market conditions, as well as the appropriate credit structure based on… more
- Principal Financial Group (New York, NY)
- …and regulatory environments is highly valued. + Experience working with regulatory officials and compliance professionals + Proven ability to operate ... its risk posture, and accelerating decision-making, operational efficiency, and speed to market . + Lead and evolve the global technology footprint to ensure the… more
- Trinity Health (Syracuse, NY)
- …knowledge** of applicable Federal, state & local laws/regulations, Trinity Health Integrity & Compliance Program & Code of conduct , as well as other policies ... Enable enterprise level strategy to address internal or external business & regulatory issues; provide functional expertise and ensure fulfillment of performance and… more
- City National Bank (New York, NY)
- …* Act as a senior advisor, demonstrating expertise in industry trends, and market dynamics to deliver strategic guidance to clients. * Lead retail syndications for ... issues. * Collaborate effectively with cross-functional teams, including credit, operations, compliance , and risk, to ensure successful execution of transactions and… more
- M&T Bank (Buffalo, NY)
- …applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging ... result in losses and compile findings for Management review. + Conduct portfolio segmentation analysis using origination, financial, demographic, behavioral, … more
- Penske (Bethpage, NY)
- …communication, training, feedback, and direction to ensure safe performance - Ensure compliance with all applicable regulatory agencies and company policies and ... loading and unloading, dispatch and proper documentation and procedure control - Conduct team meetings - Evaluate and recommend changes in preferred work methods… more
- Ryder System (Albany, NY)
- …contribute to contract and SOW development for infrastructure services. + Support compliance initiatives by ensuring infrastructure designs meet regulatory and ... Operations to ensure infrastructure designs align with business goals, compliance requirements, and operational excellence. **Essential Responsibilities** + **Infrastructure… more
- Corning Incorporated (Painted Post, NY)
- …(CbM, PDM, etc.). Conduct periodic audits of the system to ensure compliance with regulatory standards and internal policies. Seeks supervisory direction for ... integrations to ensure optimal performance, uptime, and data integrity. Ensure compliance with organizational policies and procedures related to Maximo operations. +… more
- Actalent (Poughkeepsie, NY)
- …Services, including both clinical and pathology labs. This role ensures regulatory compliance , supervises laboratory personnel, and supports quality improvement ... CLEP permit renewals, proficiency testing, and ensure adherence to NYSDOH and other regulatory guidelines. + Conduct audits, review QC data, calibrations, and… more
- Mizuho Corporate Bank (New York, NY)
- …KYC Onboarding is required. + Liaise with internal groups such as Legal, Compliance , Sanctions, Regulatory , Tax and Operations Skills and Competencies: + Team ... based on risk rating including FinCen requirements and Enhanced Due Diligence + Conduct OFAC and Negative News searches on clients and related parties to identify… more