- Deloitte (New York, NY)
- Anti Money Laundering (AML) Manager Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving ... and sanctions violations, as well as to improve their ability to meet regulatory requirements, expectations , and guidance in support of developing and maintaining… more
- MUFG (New York, NY)
- …and transaction memos for senior management. + Collaborate with credit, legal, risk , and compliance teams to address concerns and secure necessary approvals. ... tolerance. + Maintain awareness of evolving market trends and regulatory changes to proactively identify new product opportunities. +...and syndicated arrangements. + Work closely with internal legal, compliance , and risk teams to ensure all… more
- SMBC (New York, NY)
- …partnerships with colleagues in other technology and control functions including legal, compliance , data security and risk management to promote front-to-back ... and technology related areas assessing adherence to firm and regulatory requirements and assessing design, operating effectiveness and sustainability of… more
- Sunrise Senior Living (New York, NY)
- …the Driver job description and understand the key essential duties for safety and regulatory compliance **ABOUT SUNRISE** Ready to take the next step and make ... **When you join Sunrise Senior Living, you will be able to use...front desk when stepping away to complete above duties. ** Risk Management** + Partner with community team to ensure… more
- Huntington National Bank (New York, NY)
- …macroeconomic events on the creditworthiness of prospects and clients. Accountable for risk evaluation and associated regulatory compliance requirements. + ... Portfolio Risk Analyst Summary: The Credit Portfolio Risk Analyst, Senior (BIN Sponsorship) services, deepens,... risk rating integrity, periodic reviews, annual reviews, compliance , and regulatory review. + Maintains an… more
- Citigroup (New York, NY)
- …and financial performance and be able to articulate assumptions and analysis to senior Business and Risk + Supervise Analysts and Associates in coordination ... years relevant leveraged lending underwriting experience. Prior experience working in a regulatory and compliance policy environment + Proven analytical skills… more
- Sunrise Senior Living (Dix Hills, NY)
- …exits, and in compliance with fire codes. **Quality Assurance and Regulatory Compliance ** + Demonstrate proficiency and understand the Quality Service Review ... **When you join Sunrise Senior Living, you will be able to use...and understand the key essential duties for safety and regulatory compliance **ABOUT SUNRISE** Ready to take… more
- Sunrise Senior Living (New York, NY)
- …the Driver job description and understand the key essential duties for safety and regulatory compliance **ABOUT SUNRISE** Ready to take the next step and make ... **When you join Sunrise Senior Living, you will be able to use...Host and engage in activities with the residents daily. ** Risk Management and General Safety** + Partner with community… more
- Synchrony (New York, NY)
- …strategies to maximize net loss reduction within budget and to ensure regulatory and compliance excellence. Collaborating closely with Recovery Operations, ... rates, operational efficiencies, accuracy, and cost management. + Ensure strict compliance with all applicable laws, regulations, regulatory guidelines and… more
- JPMorgan Chase (New York, NY)
- …working relationships with stakeholders across distinct functions including Legal, Risk , Compliance Operations, and Technology **Required qualifications, ... potential and dive deep into market analytics and product compliance . Harness your expertise to build pivotal relationships, identify...and lead our products to their launch. As a Senior Market and Product Expansion Associate on the Kinexys… more