- Marex (New York, NY)
- …Open and maintain accounts with correspondent banks and funding banks + Ensuring compliance with the company's regulatory requirements under the SEC, FINRA, NFA, ... Settlements and Cross Border payments + Help Technology and Product teams to implement solutions for the cross border...lines and sanction screening queues. + Help set up compliance , financial crime and fraud detection and AML processes… more
- Wellington (New York, NY)
- …and sound design. + Ensure all video content meets brand guidelines and regulatory compliance . + Optimize video content for different platforms like websites, ... ideation and creation of video content across brand and product initiatives in the Wealth Channel. The ideal candidate...deadlines. + Demonstrated ability to follow brand guidelines and regulatory compliance . + Experience with branded video… more
- Robert Half Accountemps (Rochester, NY)
- …on delivering exceptional customer service, resolving financial discrepancies, and ensuring compliance with regulatory standards while minimizing risk to the ... for both internal and external clients. * Educate clients, branches, and product teams on resolution processes, offering alternative service options when applicable.… more
- Mount Sinai Health System (New York, NY)
- …maintenance of contracts and pricing agreements as well as TPA administration 3. Regulatory & Compliance * Ensures proper purchasing practices and documentation ... care needs, remains cost-effective, and is compliant with applicable regulatory , financial, and accreditation standards. The Buyer works closely...in compliance with DEA, FDA, state board regulations, and hospital… more
- Intuit (New York, NY)
- …the educational content, and to ensure the courses meet Security objectives and regulatory compliance . This role includes working with global teams across ... partner organizations to deliver security best practices throughout the program or product lifecycle. The successful candidate will possess a deep knowledge of… more
- MUFG (New York, NY)
- …portfolio presentations for management **Policy Compliance ** + Ensure compliance with external regulatory /internal policy and procedural requirements + ... at this level is fully knowledgeable on the day-to-day activities of securitized product and credit processes and has strong verbal and written communication skills.… more
- HSBC (New York, NY)
- …corporate clients, in Europe, through coordination with client coverage teams and product partners, and structuring of deals for clients. Focus on client ... all HSBC control standards and implement and observe the Group Compliance Policy, including the timely implementation of recommendations made by internal/external… more
- TAD PGS, Inc. (Lancaster, NY)
- …product . + Generate development, qualification plans (verification and validation), and compliance methods based on customer and regulatory specifications. + ... $90,000 - $110,000 The primary purpose of this position is to support product development activities to ensure that the desired design performance is achieved ,… more
- Intuit (New York, NY)
- …+ Maintain strong governance and audit readiness for forecasting models, documentation, and regulatory compliance . + Serve as a subject matter expert on loss ... This is a high-impact, strategic role that influences credit, finance, and product decisions. You will partner closely with cross-functional teams to translate… more
- City National Bank (New York, NY)
- …Qualifications* * Working knowledge of Bank operations, policies and procedures and regulatory compliance . * General knowledge of Bank products and services ... and risk management guidelines are maintained. Presents a variety of product solutions to client needs. Provides responsive quality service. Approves transactions… more