- SMBC (New York, NY)
- …and technology related areas assessing adherence to firm and regulatory requirements and assessing design, operating effectiveness and sustainability of ... periods to drive deeper relationships. + Stay up-to-date with evolving industry/ regulatory changes impacting the business and participate in appropriate control… more
- Nuvance Health (Poughkeepsie, NY)
- …internal and external collaborators (eg consulting physicians), sponsors, federal regulatory agencies, and other involved parties as required. 4.Participates in ... meetings accordingly. Coordinates and participates in monitoring visits/audits with regulatory agencies or sponsors. 5.Maintains current regulatory (GCP,… more
- JPMorgan Chase (Brooklyn, NY)
- …teams to innovate and refine liquidity methodologies, ensuring alignment with regulatory policies and business requirements. If you're a detail-oriented problem ... impact on the CIB lines of businesses. + Interpret regulatory liquidity policies and articulate their application to the... initiatives. **Required qualifications, capabilities and skills** + Master's degree with at least 1 year of relevant work… more
- Kaleida Health (Buffalo, NY)
- …all Kaleida Health and affiliate projects requiring system wide and/or regulatory approval.** **Education And Credentials** **Bachelor's degree in health ... **Experience** **5 years of experience in healthcare, federal, or state regulatory compliance required. 5 years of experience in healthcare related experience,… more
- Citigroup (New York, NY)
- …and industries. The Special Assets team oversees credit exposure with adverse regulatory classifications facing various stages of stress or distress and a heightened ... external stakeholders. Special Assets is also responsible for determining accurate regulatory classifications, risk ratings, cost of credit and carrying values of… more
- MUFG (New York, NY)
- …structuring discussions. + Maintain awareness of evolving market trends and regulatory changes to proactively identify new product opportunities. **2. Client ... to ensure all transactions comply with bank policies and regulatory requirements. + Maintain organized records of deal progress...**Skills & Experience:** **1. Basic Qualifications:** + An undergraduate degree + A minimum of 1 year of experience… more
- MUFG (New York, NY)
- …framework for the branch and subsidiaries. + Monitor developments in regulatory guidelines, assess requirements and implement compliant solutions. + Prepare and ... present reports and supplemental information for committees and regulatory requests. + Continuous development and enhancement of existing...software like OFSAA or OBIEE and Tableau + Bachelor's degree in a quantitative field. Advanced degree … more
- Grant Thornton (New York, NY)
- …conflicts of interest, organized crime, and other scenarios posing legal or regulatory exposure to our clients + Conducting targeted research on regulatory ... networking events, and training seminars regularly + Adhere to the highest degree of professional standards and strict client confidentiality + Other job duties… more
- Grant Thornton (New York, NY)
- …conflicts of interest, organized crime, and other scenarios posing legal or regulatory exposure to our clients. + Conducting targeted research on regulatory ... networking events, and training seminars regularly. + Adhere to the highest degree of professional standards and strict client confidentiality. + Other job duties… more
- New York State Civil Service (Albany, NY)
- …the Superintendent; and* Other duties as assigned. Minimum Qualifications Preferred Qualifications* A bachelor's degree , law degree , and at least 10 years of ... depository entities regulated by DFS, while staying informed on regulatory changes that may impact such institutions; * Works...resources;* Assists with DFS's efforts in coordinating with other regulatory agencies on the supervision of FWB and CRB… more