- City National Bank (New York, NY)
- …and closing of loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgment in recommending loans ... requests; reviews information to ensure that files submitted meet regulatory agency and CNB policies; forwards application packages to...standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act) and must be… more
- PNC (New York, NY)
- …management, line of business, finance, risk management, internal audit, legal, and regulatory affairs partners across PNC. Your work will contribute directly to ... balance sheet, evaluating relevant risks, and maintaining compliance with regulatory requirements. Responsibilities include leading and/or supporting: * Analysis and… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …and remediating allegations of FWA while adhering to compliance and regulatory requirements. Primary activities include substantiating referrals, case planning and ... to impacted parties, managing disputes, and collaborating with law enforcement and regulatory agencies. Essential Accountabilities: Level I + Functions as a clinical… more
- PNC (New York, NY)
- …Quantify and analyze complex risks including PFE, VaR, CVA, and stress scenarios. Regulatory Engagement: Represent Market Risk Oversight in regulatory and audit ... approves the preparation and analysis of detailed documents for validation and regulatory compliance. + Directs, motivates, develops and manages the performance of… more
- PNC (New York, NY)
- …reports on quantitative models/tools for internal/external communications and/or regulatory compliance, using applicable templates. 2. Stakeholder Collaboration and ... clearly and concisely to both technical and non-technical audiences, including regulatory staff members. Collaborate within the Model Risk Management team to… more
- AIG (New York, NY)
- …+ Lead and coordinate legal due diligence, with particular attention to regulatory issues, producer licensing , reinsurance, legacy liabilities, and data/privacy ... M&A experience but also an understanding of the unique regulatory and business frameworks of the insurance industry. Specific...risks. + Partner with regulatory and compliance teams to assess and address … more
- KPH Healthcare Services, Inc. (East Syracuse, NY)
- …applicable industry trade publications. + Oversees the issuing of new licenses, licensing renewals, and reporting requirements for regulatory changes and ... **Overview** **Scope of Responsibilities:** Responsible for all regulatory , compliance, and accreditation matters within HealthDirect. Oversees the development, and… more
- Wells Fargo (Purchase, NY)
- …transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations. Ongoing employment is contingent ... immediately after your employment start date. The Nationwide Mortgage Licensing System (NMLS) website (http://fedregistry.nationwidelicensingsystem.org) provides the MU4R questions… more
- PNC (New York, NY)
- …for Credit Risk Transfer (CRT) transactions. * Prepare investor and regulatory presentations summarizing deal economics and performance. * Partner with Technology ... with internal teams including business lines, Finance, Risk Management and Regulatory Affairs. + Executes business strategy and coordinates responses and remediation… more
- Chautauqua Opportunities (Dunkirk, NY)
- …evacuation/lockdown drills a minimum of annually or as is required by licensing or regulatory entity; completes documentation of drill and forwards ... overall operational including curriculum implementation, staff and facilities management, regulatory compliance and budgetary considerations. $34.94 /hour 35 hour/weekly… more