- City National Bank (New York, NY)
- …both business & personal clients. They will act as a trusted strategic advisor , providing financial advice & consistently connecting client needs with CNB's products ... and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client,...a profitable relationship, balancing bank and client needs. * Policy & Procedures - knowledge of CNB's policies, procedures… more
- TD Bank (New York, NY)
- …audits and/or executes the follow-up of findings arising from internal audits and regulatory reviews in accordance with policy + Oversees/leads the ongoing audit ... across multiple functional areas + Acts as the audit lead or audit advisor to management and respective teams for area of specialization; reports on emerging… more
- City of New York (New York, NY)
- …program within section and PHL-wide. Insurance of section's compliance with regulatory requirements. - Maintain and provide technical subject matter expertise in ... for the operation of the lab, ensuring compliance with all regulatory requirements and professional accrediting organizations' recommendations and guidelines. -… more
- Citigroup (New York, NY)
- …to delivering the model for incorporation into the Firm's internal and regulatory risk management processes. We're looking for an experienced Quant Developer to ... incorporate into overall system design + Allocate work, and act as an advisor /coach developers, analysts, and new team members + Influence and negotiate with senior… more
- SUNY Buffalo State (Buffalo, NY)
- …trusted security partner, helping institutions manage cyber risks, ensure regulatory compliance, and safeguard critical academic, research, and administrative data. ... The ESISO is a professional advocate for security and advisor to campus management, especially in helping management establish Program priorities and… more
- Wells Fargo (New York, NY)
- …unique challenges by synthesizing industry and economic trends, including legal and regulatory issues, in addition to regular portfolio reviews to manage risk and ... levels across the enterprise and serve as an expert advisor to leadership + Interpret and develop policies and...Fargo Personal Account Dealing Team and abide by applicable policy requirements if hired. Information will be shared about… more
- Citigroup (New York, NY)
- …business which have significant financial implications. + Serve as a trusted advisor to clients who frequently seek strategic advice regarding financial matters. + ... and seeks or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. + Ensure strong… more
- Citigroup (New York, NY)
- …business which have significant financial implications. + Serve as a trusted advisor to clients who frequently seek strategic advice regarding financial matters. + ... and seeks or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. + Ensure strong… more
- Northwell Health (Forest Hills, NY)
- …expected length of stay.Discusses with attending physician and/or physician advisor the appropriateness of resource utilization, consultation and treatment ... regarding transfer to another level of care according to regulatory standards.Ensures continuing care services including transportation, durable medical equipment,… more
- Truist (New York, NY)
- …America) **Please review the following job description:** The Business Unit Risk Advisor Specialist II-FINRA engages with the Investment Banking and Capital Markets ... Business Unit stakeholders to support The Business Unit Risk Advisor Specialist II-FINRA is a role within the Investment Banking and Capital Markets (IBCM) Business… more