- HSBC (New York, NY)
- …approved tolerance levels, providing second line assurance on the implementation of policy , and monitoring regulatory developments impacting model risk. + Model ... operate consistently and efficiently globally, and to take account of additional local regulatory requirements. MRM is comprised of four key activities: + Model Risk… more
- BlackRock (New York, NY)
- **About this role** **Associate, Global Product Solutions ETF Regulatory Marketing Review** **Location: New York or Boston** **About this role** Elevate your career ... product, marketing and compliance groups and FINRA staff to help ensure regulatory compliance of marketing and sales collateral, digital content, and market… more
- Intertek (Cortland, NY)
- Engineer - HVAC Safety, Regulatory Compliance, Cortland, NY Intertek, a leading provider of quality and safety solutions to many of the top recognized brands and ... companies is actively looking for Engineer - HVAC Safety, Regulatory Compliance to join our Electrical team in Cortland, NY. This is a fantastic opportunity to grow… more
- HSBC (New York, NY)
- **Description** **Litigation, Regulatory Enforcement and Investigations (LREI), HSBC Technology & Services (USA) Inc., New York, NY:** Provide strategic support to ... compliance, and audit requirements. Continually reassess and address any operational, regulatory and legal risks. #LI-DNI Full time employment, Monday - Friday,… more
- Ducommun (Coxsackie, NY)
- …employment practices. Benefit Administration: + Performs benefit administration within policy and regulatory compliance including assisting with general ... with cross functions (Operations, PMO, SC, Finance, PI and Engineering). Policy , Procedure and Process Administration: + Interfaces and communicates with employees… more
- The Estee Lauder Companies (Long Island City, NY)
- …+ Ensure that packages/components meet the needs of the Brand, corporation, Regulatory and Environmental Legislation, and consumer safety. + Keep informed through ... to validate component/package performance. Equal Opportunity Employer It is Company's policy not to discriminate against any employee or applicant for employment… more
- The Estee Lauder Companies (New York, NY)
- …+ Ensure that packages/components meet the needs of the Brand, corporation, Regulatory and Environmental Legislation, and consumer safety. + Keep informed through ... to validate component/package performance. Equal Opportunity Employer It is Company's policy not to discriminate against any employee or applicant for employment… more
- ManpowerGroup (New York, NY)
- …onboarding reviews of new customers to ensure compliance with AML/KYC regulatory requirements. + Perform in-depth analysis and investigation of high-risk customers, ... employment opportunities in a professional, high quality work environment. It is the policy of ManpowerGroup and all of its subsidiaries to recruit, train, promote,… more
- City National Bank (New York, NY)
- …transactions; documents and closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk ... reports for management. * Monitors portfolio for quality, risk and adherence to policy . Works with the appropriate staff departments to resolve issues. * Maintains… more
- City National Bank (New York, NY)
- …of return; documents and closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgement ... * Monitors portfolio for quality, risk and adherence to policy . Works with the appropriate staff departments to resolve...and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client,… more