- American Express (New York, NY)
- …partners + Track and monitor international sanctions enforcement actions + Document relevant regulatory developments across key jurisdictions + Maintain ... support international sanctions program execution within the Policy, Procedure, and Project Management pillar. This role is ideal for someone with a global mindset… more
- Citigroup (New York, NY)
- The Associate within Citi's Institutional Credit Management ("ICM") Credit Underwriting ABS team works with senior Underwriters and the ABS business team in the ... "greenlight" memoranda. + Participate in due diligence sessions and document client/industry performance, financial trends, and collateral characteristics. + Propose… more
- Insight Global (New York, NY)
- Job Description Insight Global is looking for a Wire Management Technical Analyst to join one of our largest Asset Management clients and sit in Manhattan 3 ... wire-related issues, implement automation solutions, and maintain compliance with regulatory standards/timelines/deadlines (T+1). They'll also contribute to system upgrades,… more
- SMBC (New York, NY)
- …interim reviews that include well-structured rationale to justify recommended regulatory rating and risk gradings, appropriate performance analyses that effectively ... on terms and conditions if necessary, engage counsel for document drafting and comment/or collect comments from Team Head...+ 2-3 years of experience in either the portfolio management (aka account management or asset … more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …and regulatory documents for global submissions + Expertise with electronic document management systems and other content authoring technologies + Ability to ... processes, and timelines. + Leads teams of writers for a large multi- document project (eg, a regulatory submission), including resourcing, managing timelines,… more
- JPMorgan Chase (Brooklyn, NY)
- As an Alternative Investment Fund Controller within JP Morgan Wealth Management Solutions Group, you will provide oversight, but not limited, to the accounting, ... or monthly NAVs, capital allocations, carried interest calculations and management fee calculations + Review of capital calls and...as part of the annual audit + Assist with regulatory and financial compliance for internal and external reporting… more
- The Salvation Army (Syracuse, NY)
- Overview Senior Children's Care Manger Full-Time, w/Benefits, $26.00/hour Children's Health Home/Care Management The Salvation Army of the Syracuse Area As a Senior ... care status of youth eligible for Health Home service. Responsibilities + Document all case activity, including outreach, consent development and assessment, plan… more
- TD Bank (New York, NY)
- …dedicated to setting new industry standards. **U.S. Compliance Audit and Exam Management manages internal audits and regulatory exams of the Compliance ... ongoing supervision. Teammates interact directly and independently with auditors and regulatory agencies and provides approval for document submissions to… more
- TD Bank (New York, NY)
- … regulatory agencies and provides advice and guidance for document submissions to these entities, based on professional judgment regarding responsiveness ... and senior management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to make prudent professional decisions in rendering… more
- University of Rochester (Rochester, NY)
- …quality assurance and regulatory operations, including vendor qualification and management programs, training and development, and document management ... for clinical research conducted at CHeT. Ensures clinical data quality, regulatory compliance, and integrity of research documentation while collaborating with… more
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