- SMBC (New York, NY)
- …watch or any special credit reviews. + Manage and document compliance with internal policy , procedure and US regulatory requirements in credit memos. + Stay ... transaction background, deal structure, facility terms and conditions, US regulatory classification, profitability, and relationship strategy. **Responsibilities** + Analyze… more
- MUFG (New York, NY)
- …relationship management models to align with strategic priorities and regulatory frameworks. **Leadership & Talent Development** + Provide leadership, mentorship, ... equivalent) and financial modeling. **Other Qualifications:** + As per MUFG's Return to Office policy , a candidate must work onsite for 4 days and 1 day remotely out… more
- Citigroup (New York, NY)
- …banking systems, payment rails, and digital wallets. + Translate technical and regulatory requirements into project plans and clear milestones. + Track dependencies, ... to align on KYC/AML and reporting standards for digital assets. + Monitor regulatory and industry developments related to stablecoins, CBDCs, and tokenized money. +… more
- The Research Foundation for SUNY at the University at Albany (Albany, NY)
- …Nov 25 2025 Job Description: Description of Duties: Reporting to the Assistant Director Research Protection, the Regulatory & Research Compliance Analyst (RCA) ... Research Foundation for SUNY and UAlbany are able to meet regulatory , sponsor and policy obligations. The RCA assists researchers in adhering to regulations… more
- Northwell Health (New Hyde Park, NY)
- …programs using evidence based strategies and solutions. 22.Develops, reviews and revises policy in accordance with regulatory and professional standards of care. ... salary range for this position is $140,100-$245,200/year It is Northwell Health's policy to provide equal employment opportunity and treat all applicants and… more
- Citigroup (New York, NY)
- …proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at all times + ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- City of New York (New York, NY)
- …historic disparities in City contracting. OM/WBE is responsible for oversight, policy , interagency coordination, and accountability for the City of New York's ... to determine risk and deficiencies in M/WBE programs and initiatives. - Conducts policy analysis to ensure office and agency initiatives comply with local, state,… more
- Citigroup (New York, NY)
- …maintain control, find solutions and resolve issues. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. + Ensure strong ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Citigroup (New York, NY)
- …advisor platforms. + Build digital governance models to ensure brand consistency, regulatory compliance, and strategic alignment across business units and markets. + ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Citigroup (New York, NY)
- …a content provider on market trends + Serve as the expert on regulatory , financial and complex strategic issues relating to corporate finance transactions + ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more