- US Bank (New York, NY)
- …In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, ... the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and… more
- US Bank (New York, NY)
- …In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, ... the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and… more
- US Bank (New York, NY)
- …In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, ... the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and… more
- US Bank (New York, NY)
- …In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, ... the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and… more
- US Bank (New York, NY)
- …In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, ... the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and… more
- US Bank (New York, NY)
- …In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, ... the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and… more
- US Bank (New York, NY)
- …In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, ... the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and… more
- Bloomberg (New York, NY)
- …understanding of global operational resilience regulations (eg, DORA, FCA Operational Resilience, Reg . SST, Reg . SCI, BCM Guidelines, TRM Guidelines) and/or ... related industry standards (eg, NIST, COBIT, FFIEC, COSO). + Experience with compliance or risk frameworks. + Exceptional verbal and written communication skills, with the ability to distill complex regulatory content into clear, actionable insights. + Proven… more
- Albany Medical Center (Albany, NY)
- …le sources, und er the di rec ti onof the reg iste red profe ssi on al nu rse orli...Mu st ho ld andm ai n tain aN YS Reg istr a ti onasaL ice n sed Pra ctical ... Nurse + Obtai ns and m ai n tai nsc er t if i cati on in B asic L ife S uppo rt (BLS). + Previous experience in a patient care setting - preferred + Excellent verbal and written communication skills. + Ability to effectively present information and respond to… more
- Citigroup (New York, NY)
- …cross-business COO functions such as -payments control services, global reconciliations, reg . reporting, liquidity management, and strategic general ledger. We are ... + Experience with financial services regulations such as mandatory execution, BCBS-239, reg . reporting, etc. is a plus + Strategic thinker with creative… more