- Bank of America (New York, NY)
- …Guidelines + Risk Management + Critical Thinking + Decision Making + Issue Management + Legal Drafting and Writing + Regulatory Compliance + Attention to ... job is responsible for providing legal counsel on products, services, and regulatory matters related to the Global Banking's Debt Capital Markets business.Key… more
- FlexStaff (Bronx, NY)
- …assurance and regulatory compliance activities to ensure appropriate regulatory certifications. Implement in-service training and management directives to ... Center, rehab department, nutritional services, social workers, and home services management . Accountable for coordinating Care Planning meetings as needed, ensuring… more
- CenterLight Health System (NY)
- …assurance and regulatory compliance activities to ensure appropriate regulatory certifications. + Implement in-service training and management directives ... Center, rehab department, nutritional services, social workers, and home services management . + Accountable for coordinating Care Planning meetings as needed,… more
- M&T Bank (Rochester, NY)
- …sales staff and other internal customers in finding ways to structure and document transactions, which are usually customized for each customer based on equipment ... must understand and adhere to the Bank's risk and regulatory standards, policies and controls in accordance with the...also identify these risk-related issues and escalate them to management when necessary. + They must have the ability… more
- The New Jewish Home (Manhattan, NY)
- …as necessary Specialized Skills and Competencies: + Ability to conduct and effectively document regulatory required Fire Drill Exercises. + Ability to maintain ... cell phone Specialized Skills and Competencies: + Ability to conduct and effectively document regulatory required Fire Drill Exercises. + Ability to maintain the… more
- City National Bank (New York, NY)
- …and 2nd line risk partners (to include Operational and Enterprise Risk Management teams, Regulatory Compliance, Business Continuity, IT Risk, Third Party ... YOU DO?* * Works with Corporate Functions Risk Managers to identify, design, document and implement appropriate controls within the organization. * Act as subject… more
- MTA (New York, NY)
- …workforce and/or consultant/contractor/vendor staff. + Proficient in Microsoft Office Suite and document management software. + Valid Driver License in the State ... communication between various bridge and tunnel departments, external agencies, and regulatory entities. Compliance & Risk Management : + Ensure compliance… more
- Carrington (Albany, NY)
- …Design a formal process for reviewing communication pieces and establish a robust document management framework while partnering with business leaders and legal ... to present complex information in a clear and concise manner aligned with regulatory guidelines. + Familiarity with content management tools and compliance… more
- US Bank (New York, NY)
- …Sanctions/OFAC), adhering to OCC 2011-12 Regulatory Guidance and USB's Model Risk Management Policy and Standards. He/she will document and present the model ... contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk … more
- Bank of America (New York, NY)
- …+ Data Visualization + Project Management + Business Acumen + Issue Management + Regulatory Relations + Stakeholder Management + Technical Documentation ... help manage GRM's overall data governance program, including the GRM data management procedures, compliance with policies and standards, regulatory engagement,… more