- M&T Bank (New York, NY)
- …team in all aspects of existing and new credit portfolio management, including compliance and monitoring of new and existing clients within the loan portfolio. ... loan portfolio to ensure adherence to all risk and compliance policies and support the client experience throughout the...to client questions and needs in a timely and professional manner to build, manage, and maintain strong relationships… more
- New York Road Runners (New York, NY)
- …administrative, intellectual property, privacy, marketing and advertising, non-profit, and regulatory compliance + Strong written, verbal, and interpersonal ... event, the famed TCS New York City Marathon, attracts the world's top professional runners and committed amateurs alike, while also raising millions of dollars… more
- Arrow Financial Corporation (Glens Falls, NY)
- …of existing and emerging industry-related laws, regulations, and other applicable regulatory compliance requirements for Bank Secrecy Act, Anti-Money Laundering, ... join our amazing team! Currently, we are looking for an experienced professional to join Compliance and Risk team as: Bank Secrecy Act (BSA) Specialist This… more
- Pixalate, Inc. (New York, NY)
- …multinational enterprise, Pixalate is seeking an experienced corporate governance professional to help accelerate growth in a cost-effective and legally-compliant ... manner. Experience analysing legislative and regulatory obligations for applicability, under US and international laws and regulations, and a proven track record of… more
- Kiewit (New York, NY)
- …Lead who will lead and oversee the environmental management practices/permitting compliance of our construction operations. This is an exciting position where ... you will not only ensure compliance with legal and contractual environmental requirements for the...project management. * Attend field visits with Client and regulatory agencies. * Liaise with the client providing them… more
- Amalgamated Bank (New York, NY)
- …maintain data integrity. + Monitor data lineage, metadata management, and access controls. Regulatory Compliance & Security: + Ensure adherence to GDPR, CCPA, ... & Quality: + Develop and implement data governance frameworks, ensuring compliance with banking regulations. + Establish data quality metrics, validation rules,… more
- City of New York (New York, NY)
- …for: 1. Providing supervisory leadership, coaching and mentoring of EHS professional staff involved in the onsite administration of EHS program implementation ... through a Plan-Do-Check Act approach and awareness of EHS risk areas, regulatory environment, root causes, and programmatic implementation to promote a culture of… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... in the HHN space + Ability to obtain the Municipal Finance Professional ("MFP") designation + Demonstrated ability to identify, understand, and analyze growth… more
- Raymond James Financial, Inc. (New York, NY)
- …sample sizes provide an adequate reflection of the activity being tested + Use professional judgement to know when to "ask the next question" as potential risk areas ... Clear communication of all exam findings to branch management, exam managers and compliance leadership + Provide reporting of exam findings and complete any related… more
- Cushman & Wakefield (New York, NY)
- …ensuring adherence to the company's Code of Conduct, and global legal/ regulatory requirements. + Draft detailed investigation reports and present findings, ... + Analyze investigation data to determine trends and areas of ethics & compliance risk. Requirements + Juris Doctorate (JD) required + Substantial experience (15+… more