- Bank of America (New York, NY)
- …also ensuring adherence to credit policies, guidelines, and applicable regulatory requirements. Additionally, the SPMO is responsible for providing underwriting ... client base/facilities. They report to the Senior Credit Products Manager (SCPM) or Credit Products Manager (CPM)...about certain Bank of America benefits. Receipt of this document does not automatically entitle you to benefits offered… more
- Coinbase (Albany, NY)
- …with Financial Crime Compliance (FCC) stakeholders to identify and clearly document requirements through Product Requirement Documents (PRDs). * Proactively uncover ... Serve as a critical bridge between Compliance and Engineering, translating regulatory and business needs into actionable technical requirements, and clearly… more
- Fujifilm (Albany, NY)
- …facilitate incoming customer calls, effectively communicate with our customers, and document the interactions within a case. + Works cross-functionally with other ... level of success with yearly goals provided by your manager and metrics defined on a team level. +...customer systems. + Adheres to the Company's quality and regulatory compliance requirements, without exception, and ensures that all… more
- Bank of America (Brooklyn, NY)
- …including maintaining thorough knowledge of lending programs, policies, procedures, and regulatory requirements + Conducts monthly Home Buyer Workshops and Business ... including maintaining thorough knowledge of lending programs, policies, procedures, and regulatory requirements + Conducts monthly Home Buyer Workshops and Business… more
- Citigroup (New York, NY)
- …experience as a Data Analyst, Business Analyst, Compliance Analyst, Risk Manager , Regulatory Risk Officer, or related position involving financial ... data analysis and engineering in support of regulatory compliance for a global financial institution. Must have experience with: Comprehensive Capital Analysis and… more
- WSP USA (Valhalla, NY)
- …track-record of field work execution and who is an emerging task manager looking to transition to project management responsibilities. This position will require ... prevent, control, or restore environmental problems. + Comply with regulatory requirements pertaining to the data integrity, documentation, procedures, training,… more
- WellLife Network (Jamaica, NY)
- …the ACT Team, ie family specialist, substance abuse specialist, nurse, case manager . + Provides networking and linkages between the programs, mental health ... clinical liaison between the team and outside entities. + Document any progress notes in EHR within 48 hours...to the Team Leader, Deputy Director, Division Director and Regulatory bodies. + Participates in weekly supervision with Team… more
- Bank of America (New York, NY)
- …+ Analyze various risks including credit, legal, market, reputational, and regulatory risks involved in derivatives transactions, including calculating credit usage, ... Analyzing various risks including credit, legal, market, reputational, and regulatory risks involved in derivatives transactions, including calculating credit usage,… more
- Bank of America (New York, NY)
- …associated with the transaction, including business, financial, operational, legal, and regulatory risks. + Conduct research and screen for precedent for ... with the transaction, including business, financial, operational, legal, and regulatory risks; and, + Conduct research and screen for...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- KeyBank (NY)
- …relevant professional certifications in risk management and/or compliance (eg - Certified Regulatory Compliance Manager (CRCM)) + Experience with data analysis ... of testing and continuous monitoring to evaluate Key's compliance with regulatory requirements. Individuals work both autonomously on assignments and in… more