- Bank of America (Elma, NY)
- …of credit policies, guidelines, and regulatory requirements + Knowledge of reporting and financial covenants + Excellent Microsoft office skills specifically ... are guided by a common purpose to help make financial lives better through the power of every connection....is made at the discretion of the Credit Products Manager (CPM). The role also serves as the Credit… more
- Bank of America (New York, NY)
- …methodologies + Deep understanding of regulatory requirements and familiarity with financial reporting standards and regulations + Ability to manage multiple ... are guided by a common purpose to help make financial lives better through the power of every connection.... services industry particularly in the areas related to regulatory reporting , compliance, and risk management +… more
- Mizuho Corporate Bank (New York, NY)
- …for identifying and monitoring suspicious activities and transactions at Mizuho, ensuring timely reporting to the AML Compliance Manager . This role also involves ... The Compliance function manages compliance and regulatory risk by establishing compliance policies, providing training,...part of the recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in… more
- Citigroup (New York, NY)
- …support for enterprise business strategies and initiatives including Board committee reporting . This role has a significant degree of responsibility and authority. ... impact or influence on the company. This role is not a manager . **Responsibilities:** + Ensure compliance with employment laws and regulations; Provide counsel… more
- American Express (New York, NY)
- …+ Relevant audit and compliance professional certifications are preferred (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), ... standards, methodology, budgets, and deadlines (inclusive of planning, fieldwork, reporting , and wrap-up activities) while utilizing departmental and company tools… more
- TD Bank (New York, NY)
- …stock recommendations to institutional investor clients. Job tasks include financial modeling, interviews with physician experts and company managements, conducting ... composing company-specific and thematic research reports; building and maintaining financial and market models; interviewing physicians and company executives;… more
- Mount Sinai Health System (New York, NY)
- …and regulatory agency standards. 12. Encourages, recognizes and rewards manager and staff participation in quality and safety initiatives, compliance and ... a fair and open culture that encourages error and near-miss occurrence reporting . 4. Leads interdisciplinary quality improvement teams using the principles of high… more
- Bank of America (New York, NY)
- …loan reporting , and site inspections. + Collateral analysis, sponsor/guarantor financial analysis, and review of related legal documents. + Credit facilities ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- TD Bank (New York, NY)
- …experience + JD desirable but not required + Knowledge of operations, finance, regulatory reporting , sales and trading, and applicable rules and regulations, and ... + Develop Testing and Monitoring metrics, and contribute to department reporting + Support issues management development and tracking of Compliance-identified… more
- City of New York (New York, NY)
- …Center's financial activities, including budget management, expenditure monitoring, fiscal reporting , and data analysis with a strong focus on collaboration and ... communication. The Sr. Fiscal Analyst will ensure compliance with the agency's regulatory requirements and support the integration of financial data systems to… more