- Wells Fargo (New York, NY)
- …accurate and timely and accurate monitoring, accurate risk ratings, covenant compliance , watchlist updates, recognition of potential problems loans of leveraged ... coordination and execution of loan booking, closing, legal documentation and compliance requirements + Partner with Renewables Asset Finance team, Corporate Banking… more
- Citigroup (New York, NY)
- …to uphold financial stability, manage potential risks, and ensure regulatory compliance , which collectively support the company's overall financial health and ... to all risk-related regulatory requirements, upholding the highest standards of compliance . + Provide independent, objective risk management oversight for capital… more
- Wells Fargo (New York, NY)
- …completion and clearing of a background check. Internal transfers are subject to compliance with 17 CFR 240.17f-2 of the Securities Exchange Act of 1934 and ... screening and are required to report certain incidents. + Specific compliance policies may apply regarding outside activities or personal investing; affected… more
- HSBC (Buffalo, NY)
- …in collecting and analyzing a broad range of credit, collateral and compliance documents related to the mortgage process, ensuring loan quality and integrity. ... and quality standards + Adhere to all federal, state and HSBC regulatory compliance polices while maintaining HSBC Code of Ethics. Ensure that HSBC's security… more
- City of New York (New York, NY)
- …Sciences and Engineering (ESE) is responsible for conducting inspections to ensure compliance with various rules and regulations aimed at improving the operating ... programs and plans for cooling tower systems to ensure compliance . - Conduct Compliance inspections to selected...to perform field inspections and water testing. - Pass medical clearance and FIT testing for wearing proper PPE… more
- Fujifilm (Albany, NY)
- …on day-to-day legal affairs, various domestic and cross-border transactions, contracts, compliance , and corporate matters of certain Fujifilm chemicals and ink ... subsidiaries, ensuring operational and regulatory compliance . + Draft, review, revise, and negotiate a large...Benefits** + Up to $195,000 depending on experience. + Medical , Dental, Vision + Life Insurance + 401k +… more
- Citigroup (Getzville, NY)
- …to lead in establishing, managing and implementing policy adoption plans, compliance metrics, communications and training + Lead business analysis through ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- City of New York (New York, NY)
- …Sciences and Engineering (ESE) is responsible for conducting inspections to ensure compliance with various rules and regulations aimed at improving the operating ... with these systems. Reporting directly to the Enforcement and Compliance Field Operations Chief, you will be tasked with...(building roofs) in order to perform water testing. Pass medical clearance and FIT testing for wearing proper PPE… more
- UMB Bank (Albany, NY)
- …quality control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works closely with the ... Compliance and Oversight Program Manager and reports to the...paid holidays; a comprehensive company sponsored benefit plan including medical , dental, vision, and other insurance coverage; health savings,… more
- Outreach Development Corporation (Brentwood, NY)
- …MAT Hub, managing the flow of clients related to open access. + Maintains compliance with Agency Standards of access to care and provides expedited intake services, ... report on client progress, if appropriate, and matters of compliance and to ensure a continuing flow of referrals....social determinants of health and other needs, such as medical care, psychiatric or vocational referrals, and other client… more