- University of Rochester (Rochester, NY)
- …inspection and quality control activities. + Coordinate with the Office of General Counsel as needed for assistance and compliance with legal matters concerning ... design, and project execution. **ESSENTIAL FUNCTIONS** **Business Operations & Financial Management** + Provide executive leadership and management to PDC,… more
- Nestle (Holbrook, NY)
- …. + Develop and implement processes and procedures (SOP's) to ensure Site compliance with company and regulatory agency policies, including federal, state and ... learn from talented colleagues around the globe, and benefits that support physical, financial , and emotional wellbeing. Join us to innovate for impact and reimagine… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... the organization * Mentoring less experienced team members * Providing expert counsel to senior technology leadership **Required Qualifications** + 5+ years of Java… more
- Ankura (New York, NY)
- …review, and/or analyses of electronic data relevant to management consulting, financial investigation, and regulatory / compliance engagements + Mentor ... + Proven track record of working on forensic accounting and investigations and regulatory / compliance engagements + A successful track record of generating $3 -… more
- Bank of America (New York, NY)
- …legal counsel , and internal/external stakeholders. * Monitor borrower performance, financial condition, and covenant compliance to ensure timely risk rating ... are guided by a common purpose to help make financial lives better through the power of every connection....Support asset quality forecasting and reporting efforts. * Ensure compliance with internal credit policies and applicable regulatory… more
- Citigroup (New York, NY)
- …in the US and UK. + Responsible for strict adherence to the Citi compliance / regulatory framework. + Provide on-going reporting and assessment of the credit ... Responsibilities** : + Review credit request for new standard/program loans for compliance with product program and core credit policies. + Underwrite and structure… more
- Huntington National Bank (New York, NY)
- …Immediate and concise communication of actual or potential counter-party performance, compliance or facility level credit or operational problems. + Effective ... and successful presentation of credit approval memorandums and recommendations in compliance with CMFG and bank requirements, acceptable to CMFG leadership and… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... actions according to applicable regulations, procedures, and guidelines. Reviews financial statements, communicates with clients or account debtors, and performs… more
- Nestle (Bohemia, NY)
- …learn from talented colleagues around the globe, and benefits that support physical, financial , and emotional wellbeing. Join us to innovate for impact and reimagine ... will provide invaluable hands-on support to our facilities through expert counsel , supervision, assessment, and the implementation of best practices. **Key… more
- Citigroup (New York, NY)
- …being the first line of defense from credit risk management perspective + Ensures compliance with regulatory requirements and Citi's policies / guidelines at all ... in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and… more
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