- Citigroup (New York, NY)
- …Duties: Support bank's foreign currency balance sheet management. Manage regulatory liquidity allocation to non-U.S. dollar (non-USD) Sovereign Portfolio by ... Balance Sheet reports and published monthly EV results. Ensure compliance with regulatory requirements and internal policies and procedures such as CTI trading… more
- HSBC (New York, NY)
- …for management of operational risk, in accordance with Company and regulatory standards. + Identify audit process improvements to increase productivity, efficiency ... audit and technological changes as well as pertinent internal and regulatory policy and procedural requirements to ensure audit integrity, process innovation… more
- New York State Civil Service (Albany, NY)
- …governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and legal risks and controls; risk management program; financial ... on emerging risks and industry best practices as well as regulatory best practices, including skills involving blockchain monitoring/analytics, transaction sampling… more
- Nuvance Health (Poughkeepsie, NY)
- …FDA and granting agencies. Ensures compliance with Good Clinical Practice and regulatory requirements while leading a team of research staff to achieve departmental ... . 3. The supervisor ensures compliance with Good Clinical Practice and regulatory requirements while leading a team of research staff to achieve departmental… more
- CTG (Buffalo, NY)
- …and make recommendations to attorneys on legal issues to ensure legal and regulatory compliance. + Interview clients and witnesses, and research facts to obtain ... resolutions to legal issues. + Oversee key projects involving litigation, compliance, regulatory , and product issues that affect the organization. + Develop a… more
- Deloitte (New York, NY)
- …navigate business risks and opportunities-from financial risks to operational and regulatory risks-to gain competitive advantage. Recruiting for this role ends on ... As an Intern, you will work on multiple projects leveraging your business-related degree to help our clients more confidently make key decisions to drive… more
- Pfizer (Pearl River, NY)
- …support on a program level and/or responsible for studies with a high degree of complexity. You will work collaboratively with clinical colleagues and you may ... and contribute to authoring of site training materials, clinical study reports, regulatory responses, and other clinical and regulatory documents. + Partner… more
- Rochester Regional Health (Rochester, NY)
- …improvement. Ensure programs are aligned to goals and meet compliance, regulatory , and programmatic expectations. Partners to recruit and retain talent for ... continuous support of the aligned service or business areas. + Regulatory and Quality: Ensures quality improvement and compliance with program expectations. Ensures… more
- Wells Fargo (New York, NY)
- …tracking, expense management, and performance reporting + Contribute to strategic initiatives, regulatory readiness, and risk and control programs + Assist with the ... work experience, training, military experience, education **Desired Qualifications:** + Bachelor's degree candidate with an expected graduation in **December 2026 -… more
- Rochester Housing Authority (Rochester, NY)
- …and special leasing programs. This work is performed in accordance with the Public Housing Law of New York State and the rules and regulations issued by the United ... and revising program policies and procedures ensuring adherence to HUD regulatory compliance and demonstrates superior seamless customer service, integrity, and… more