- Raymond James Financial, Inc. (New York, NY)
- …risk information. . Ensures the business risk management practices comply with regulatory requirements and industry best practices. Also, engages with regulators to ... methodologies . Risk governance structure and design . Risk policy and procedures . Infrastructure design, risk controls and...risk controls and segregation of duties . Relevant risk-based regulatory schemes including Basel I and Basel II and… more
- KeyBank (NY)
- …business partnerships to identify and manage compliance risks with assigned regulatory topics. Support the organization in strategic investments and acquisitions ... from an AML and OFAC regulatory compliance perspective. **ESSENTIAL JOB FUNCTIONS** + Manage the...(subject to change based on KeyCorp's return to office policy ). COMPENSATION AND BENEFITS This position is eligible to… more
- HSBC (New York, NY)
- …in GTS taking account of changing market conditions, legal and regulatory requirements, operating procedures and practices and management restructurings + ... risk mitigation measures to protect the Bank and its customers from all regulatory , compliance and service issues + Ensure compliance with all relevant internal… more
- Turner & Townsend (New York, NY)
- …contract negotiation, and award. + Collaborate with engineering, construction, and regulatory teams to ensure procurement aligns with technical and compliance ... requirements. + Build and maintain strong relationships with utility clients, regulatory bodies, and key suppliers. + Drive innovation in procurement practices,… more
- HSBC (Buffalo, NY)
- …Management holds a technical/business analyst position on the D&A Risk, Finance and WPB Regulatory Team and acts as a Subject Matter Expert for Regulatory Card ... you will: + Process and Data Steward for Card and RBB Basel Regulatory Reporting process + Card responsibilities that include the Semi-Annual Rate Review Process… more
- BMO Financial Group (New York, NY)
- …"organization" operates with transparency, integrity, and in compliance with legal, regulatory , and internal policies and standards. This role provides strategic ... structure across bank stakeholders. **Key Responsibilities:** **Governance Structure and Policy Oversight:** + Develop and maintain assigned governance frameworks… more
- ManpowerGroup (New York, NY)
- …part of the Compliance Department supporting the organization's commitment to regulatory adherence and operational excellence. The ideal candidate will have strong ... workflow management and performance oversight. + Ensure compliance with all regulatory practices outlined by CPAD, including BSA/AML/OFAC regulations. + Provide… more
- Sumitomo Pharma (Albany, NY)
- …work closely with key stakeholders including the Brand Franchise team, Finance, Regulatory , Legal, Supply Chain, and Manufacturing as well as critical HUB vendors. ... and training resources per the SMPA legal, medical, and regulatory approval process + Support development and regulatory...in line with your work state. Our robust time-off policy includes flexible paid time off, 11 paid holidays… more
- NASCO (Albany, NY)
- …operates under general direction and is responsible for providing legal and regulatory guidance to the organization. This person negotiates and drafts complex ... structure and associated risks, ensuring alignment with organizational goals and regulatory requirements + Collaborates with business partners on agreement structure… more
- The New Jewish Home (Bronx, NY)
- …Ensures compliance by staff with all applicable Federal, State and local regulatory and accreditation standards. o Ensures that required professional and ancillary ... performance improvement initiatives. 15. Evaluates the impact of industry and regulatory changes on the Quality Improvement programs; recommends appropriate and… more