- Wells Fargo (New York, NY)
- …Global Payments & Liquidity (GPL) is a market leading provider of working capital solutions, serving clients of all sizes from Small Business to Large Corporate. ... activities include P&L analysis, new product design/requirements, addressing risk and regulatory needs, and partnership with Sales to drive growth and profitability… more
- Regions Bank (Great Neck, NY)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... work directly with teammates in Credit Risk, Client Coverage, Capital Markets, and other areas of the bank to...commercial loan policy, credit risk management policy, and external regulatory requirements and documents any exceptions to policy and… more
- Binghamton University (Binghamton, NY)
- …Committee based on endowment shares calculation; + oversee cash management and approve capital calls for the investment portfolio; and + provide oversight of, and ... + ensure that technology and data practices align with Board policies, regulatory requirements, and best practices for data use, classification, and security.… more
- MUFG (New York, NY)
- …support to HR change projects and cyclical process backed by human capital intelligence and insights to enable business results + Provide data-driven and ... and capability transfer to clients (as needed) + Ensure compliance with regulatory requirements and industry best practices in the deployment and management of… more
- M&T Bank (Buffalo, NY)
- …initiatives to accomplish enterprise-wide goals, such as supporting the Capital Planning and Allowance processes. **Primary Responsibilities:** + Monitor performance ... new systems implementation, etc. + Develop knowledge around various Banking Regulatory requirements. + Lead special projects as requested by Management. Lead/mentor… more
- Sunrise Senior Living (Mount Vernon, NY)
- …and recognition, communication, family services, resident well-being, quality assurance, and regulatory compliance. Additionally, a key component of this position is ... trend that is below company average. **Quality Assurance and Regulatory Compliance** + Strive for excellent quality care and...the financial targets with the goal to maximize the capital partners return. + Think abstractly and make things… more
- Wells Fargo (New York, NY)
- …and receivables products, which provide a holistic approach to an enterprise's working capital risk mitigation and financing needs. SCF is seeking a dynamic and ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable… more
- KeyBank (New York, NY)
- …to estate and tax law changes through legal education opportunities. + Shares intellectual capital with the Family Wealth Team as part of the pre-call meetings. + ... with utmost adherence to all internal fiduciary policies and procedures, regulatory and legal requirements. + Anticipates and mitigates risk on assigned… more
- Amazon (New York, NY)
- …estate transaction expertise, business partnering, space and occupancy planning, capital investment program management, facility maintenance, and operations in more ... best practices. - Familiarity with relevant industry codes, standards, and regulatory requirements. - Experience working and contributing to building schedules,… more
- Broadview FCU (Colonie, NY)
- …Wolf Road Branch; however, you will support the branches within our Capital Central Region which includes our Altamont, Guilderland, Headquarters and Central Ave. ... provided by management. + Ensure compliance with all applicable policies, procedures, and regulatory guidelines. LET'S TALK IF YOU + Have a High School Diploma (or… more