- ACLD (Bethpage, NY)
- …verbal and written communication skills including the ability to coach, aid counsel , interpret and advise, and the ability to professionally develop and report ... implementation of all plans of corrective actions and ensure their ongoing regulatory compliance. + Participate and facilitate in the admissions and discharge… more
- Bank of America (New York, NY)
- …all loan-related communications, including borrowers, bank participants, legal counsel , and internal/external stakeholders. * Monitor borrower performance, financial ... efforts. * Ensure compliance with internal credit policies and applicable regulatory requirements. * Collaborate with LOB partners, legal teams, and external… more
- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... and financial stability of the City-backed projects; and - Provide advice and counsel to the Deputy Commissioner, other teams within OPS, and other senior agency… more
- Robert Half-Robert Half Corporate (White Plains, NY)
- …mergers and acquisitions activity, emerging and rapidly changing technology, regulatory environment, and high growth market segments. + **Redeployment/Bench ... and to identify additional project or staff augmentation needs. + Manage, counsel , and provide performance feedback. + Perform annual career discussions and merit… more
- Broadview FCU (Albany, NY)
- …(eg, Risk Management, Compliance, Lending, Employee Experience) and external legal counsel as needed. + Perform special projects (ie, research, data input) ... in preparation of documentation for board meetings, annual reports, and regulatory audits or examinations. + Support enterprise risk management, compliance reviews,… more
- Broadview FCU (Albany, NY)
- …the creation and delivery of reports + Assist with paperwork needed by regulatory bodies + Prepare briefing materials, legal letters, and other legal documents + ... with Senior Management, staff, consultants, and vendors as needed + Support outside counsel management + Provide the highest level of service to both internal… more
- Citigroup (New York, NY)
- …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 ... of defense from credit risk management perspective + Ensures compliance with regulatory requirements and Citi's policies / guidelines at all times + Appropriately… more
- Citigroup (New York, NY)
- …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 ... + Ensures timely completion of Know Your Client (KYC) and other regulatory requirements, in partnership with product partners and Relationship Managers (RM)s +… more
- Citigroup (New York, NY)
- …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 ... converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance… more
- Trinity Health (Syracuse, NY)
- …in Syracuse, highlighting our professional nursing staff. + Shared Governance: Unit practice counsel and open door guiding principle gives all our nurses a voice. + ... Contact Group: + All services, medical staff, patients, visitors, and various regulatory and professional agencies. Supervised By: + Registered Nurse, Team Leader,… more