- Lincoln Financial (Albany, NY)
- …necessary to expedite state product approvals, to include negotiations with regulatory authorities, discussions with outside counsel and/or consulting firms + Ensure ... talent is developed + Assess and communicate the impact of industry and regulatory changes + Collaborate with senior management and other internal stakeholders to… more
- Buffalo Hearing & Speech Center (Buffalo, NY)
- …agency to implement sound health care plans and practices as determined by regulatory agencies under which BHSC operates. Essential Functions: + Oversees the day to ... ensure that program meets OCFS, Medication Administration standards and regulatory standards under NYSDOH, OSHA, CDC and other ...regulatory standards under NYSDOH, OSHA, CDC and other regulatory agencies. + Review, update and sign OCFS site… more
- Constructive Partnerships Unlimited (Brooklyn, NY)
- …are generated and stored in accordance with all CPU, NYCDHS, and other relevant regulatory standards. + In support of the Program Director (PD), ensure a safe and ... in NYC and the United States. + Support the accurate reporting to regulatory agencies and internal sources in accordance with regulations and indicated timeframes. +… more
- Citigroup (New York, NY)
- …and industries. The Special Assets team oversees credit exposure with adverse regulatory classifications facing various stages of stress or distress and a heightened ... external stakeholders. Special Assets is also responsible for determining accurate regulatory classifications, risk ratings, cost of credit and carrying values of… more
- New York State Civil Service (New York, NY)
- …and various levels of clerical support staff;* Consulting with federal and state regulatory agencies EIC and team leaders on joint and concurrent examinations to ... of noncompliance, deficiencies, consumer complaints of egregious conduct;* Resolves regulatory problems arising through the examination process, including meetings… more
- Diageo (NY)
- …and aligned with business goals, and stays ahead of legislative and regulatory changes. The role provides tax support on M&A transactions, restructurings, and ... Relations to proactively develop advocacy strategies and responses to legislative and regulatory tax proposals + Track legislative and regulatory tax… more
- American Express (New York, NY)
- …in the evaluation of CRA tooling and system enhancements. + Support regulatory , audit, and testing reviews related to the CRA process. **Minimum Qualifications:** ... in financial services. + Foundational understanding of risk assessment principles, regulatory compliance, and internal control frameworks. + Highly organized with… more
- Scotiabank (New York, NY)
- …day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not ... limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- Wells Fargo (New York, NY)
- …and render opinions, consult with, and advise clients on legal and regulatory matters + Draft complex legal documents, review and negotiate documents prepared ... Definitions (eg, Credit Derivatives) + Legal fixed income transactional and related regulatory experience in a corporate legal department + Strong analytical skills… more
- MUFG (New York, NY)
- …maintain knowledge of industries represented in portfolio, including technical aspects and regulatory issues. + Conduct site visits and participate in client and ... a transaction and group level. + Ensure compliance with policy and regulatory requirements. **Skills and Experience:** Ideally you would have: + Bachelor's degree… more