• Citi Private Bank - UHNW Banker - MD

    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
    Citigroup (04/29/25)
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  • Client Onboarding AVP (bilingual Japanese-English)

    Mizuho Corporate Bank (New York, NY)
    …assessing the risks of the customers and its associated parties, and ensuring compliance with AML and regulatory requirements. In addition to KYC process, ... & ID, etc. + Ensure accuracy of customer information in KYC platform and conduct due diligence and know your customer processes, including negative news and sanction… more
    Mizuho Corporate Bank (04/22/25)
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  • Associate Director of Rural Residency

    University of Rochester (Dansville, NY)
    …and Compliance :** Support resident quality improvement projects and ensure compliance with regulatory and residency standards. + **Scholarly Engagement:** ... clinical care for patients rural primary care clinic + **Resident Precepting:** Conduct regular precepting sessions to engage directly with residents and assess… more
    University of Rochester (06/06/25)
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  • Certification Engineer

    Eaton Corporation (Syracuse, NY)
    …Salaries are based upon candidate skills, experience, and qualifications, as well as market and business considerations. **What you'll do:** This role will be a part ... and be responsible for ensuring our products meet stringent safety and compliance standards worldwide. Your responsibilities will include handling both NEC, CSA and… more
    Eaton Corporation (05/31/25)
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  • Credit Administration AVP

    Mizuho Corporate Bank (New York, NY)
    …required. + Participate in all efforts related to business continuity and audits. Compliance + Obtain a basic understanding of the applicable rules and regulations ... regulations should be directed to the Americas Legal and Compliance Department. Attend Annual Compliance Training presented...directive materials received. Comply with the Bank's "Code of Conduct ". Qualifications + BA or minimum of ten years'… more
    Mizuho Corporate Bank (05/28/25)
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  • Quality Engineer I

    Jabil (Elmira, NY)
    …to ensure adequacy of validation activities and documentation in terms of regulatory compliance and technical/statistical soundness. + Review, assess and ... apply to one's job and maintain the highest levels of professionalism, ethics and compliance at all times. + Communicate and resolve quality issues and apply root… more
    Jabil (04/26/25)
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  • Controller - Registered Private Credit Fund

    Neuberger Berman (New York, NY)
    …producing quarterly board materials, marketing presentations, and other reporting + Monitoring compliance with the SEC and IRS regulatory tests in coordination ... and manage the SEC reporting and filings to ensure compliance , and will be involved in hiring, managing, and...with legal and tax teams + Conduct data analysis on large asset portfolios, performing data… more
    Neuberger Berman (04/23/25)
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  • Kinetic National Sales Manager

    Windstream Communications (Albany, NY)
    …special initiatives to drive sales and work with the Channel Support team/Go to Market task force to implement + NSM will facilitate the expansion of the ... customers (internal and external). + National Sales Manager to conduct bi weekly + Partnership Calls and Calibration sessions...of achieving and exceeding sales targets in a competitive market + Willingness to travel nationally to support sales… more
    Windstream Communications (06/07/25)
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  • Supervising Actuary Life, M-4

    New York State Civil Service (Albany, NY)
    …New York State and does so by establishing standards for financial solvency, market conduct and corporate oversight and produces regulations, while monitoring ... the compliance of regulated entities with such standards.As an Actuary...review of actuarial issues related to pricing, solvency, and market conduct of life and health insurers… more
    New York State Civil Service (04/05/25)
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  • Associate Actuary Casualty, SG-24

    New York State Civil Service (Albany, NY)
    …New York State and does so by establishing standards for financial solvency, market conduct and corporate oversight and produces regulations, while monitoring ... the compliance of regulated entities with such standards.As an Actuary...review of actuarial issues related to pricing, solvency, and market conduct of casualty insurers conducting business… more
    New York State Civil Service (04/05/25)
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