- Scotiabank (New York, NY)
- …to the overall success of the US Treasury team by supporting regulatory compliance , enhancing liquidity reporting and analytics, and executing strategic ... Associate , US Treasury - Liquidity Reporting & Analytics...controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct… more
- Albany Medical Center (Albany, NY)
- …in quality management or accreditation to include work on quality, safety improvement, and regulatory compliance - required + 3+ years of clinical experience in ... senior supervisory position will lead and oversee all clinical, budgetary, regulatory , analytical and supervisory operations of the Albany Medical Center Quality… more
- Scotiabank (New York, NY)
- …US Treasury - Liquidity Reporting & Analytics team for Scotiabank to ensure regulatory compliance , prepare and enhance liquidity reporting & analytics, achieve ... Associate , US Treasury - Liquidity Reporting & Analytics...controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct… more
- TD Bank (New York, NY)
- …**Depth & Scope:** + Negotiates a robust portfolio of capital markets regulatory agreements globally, ensuring regulatory compliance across specific ... high internal visibility at the senior executive level. The Associate - Global Markets Documentation is responsible for providing...TD Securities' new and existing client base to ensure regulatory compliance daily + Utilizes technology to… more
- NBT Bank (Norwich, NY)
- …& Acquisitions (M&A). This role is critical to ensuring legal and regulatory compliance , mitigating risk, and enabling innovation across the institution's ... Pay Range: $166,136.00 - $221,507.00 The Associate General Counsel serves as a senior legal...and external counsel to assess legal risks and ensure compliance with regulatory requirements. + Draft and… more
- Humana (Albany, NY)
- …emphasize perceived value while balancing expense and business requirements, including regulatory compliance . Advises executives to develop functional strategies ... will serve as the primary under the core functions: **Responsibilities:** + Ensure compliance with ERISA, IRS, DOL, and other regulatory agencies for… more
- MUFG (New York, NY)
- …loan transactions, and related products. This role ensures operational accuracy, regulatory compliance , and timely execution of closing and post-closing ... Detail-oriented with strong organizational and communication skills. + Familiarity with KYC, regulatory compliance , and FEMA NFIP guidelines. + Paralegal or real… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... Associate , US FX Institutional and Sponsor Sales **Requisition...limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global… more
- JPMorgan Chase (Brooklyn, NY)
- …the Firm's capital adequacy. As a CCAR Y-14 Reporting & Analysis - Senior Associate within the Firmwide Regulatory Reporting & Analysis team, you will be ... requirements and the associated complex financial/accounting calculations + Ensuring compliance with regulatory reporting control and governance framework… more
- Coinbase (Albany, NY)
- …forward. *What you'll be doing (ie. job duties):* * Lead and manage regulatory compliance and risk management for all broker-dealer activities, ensuring ... attorney with deep broker-dealer expertise to provide legal guidance on compliance , regulatory matters, and transactions. * Exemplary project management… more
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