- HSBC (New York, NY)
- …events and conferences, active participation in industry associations, interaction with regulatory bodies and issue market leading publications + Communicate ... across GTS to ensure good operational, financial and project management and compliance with HSBC policy and...and project management and compliance with HSBC policy and procedures, together with early identification and effective… more
- City of New York (New York, NY)
- …decrementing errors and costs, developing policy and procedures, increasing regulatory compliance, bettering management communications and clarity in the ... Job Description Only permanent Administrative Management Auditor and Incumbent employees are eligible to...papers to the Audit Manager/Director of ACS. Prepare and issue audit reports detailing audit testing, methodology, finding and… more
- Motion Recruitment Partners (Getzville, NY)
- … and analysis related to multiple strategic work efforts across Data & Regulatory Operations. + Use project management to oversee the establishment of ... to end operations project and ensure sign-off of project plan, charter, stakeholder management plan, acceptance plan, and central project issue log. + Provide… more
- Bank of America (East Hampton, NY)
- … * Client Experience Branding * Customer and Client Focus * Oral Communications * Issue Management * Client Solutions Advisory * Pipeline Management * Active ... capacity. * Is thorough and thoughtful in incorporating relevant regulatory due diligence into daily activities and long-term strategies...Listening * Attention to Detail * Risk Management * Policies, Procedures, and Guidelines * Client … more
- Bank of America (New York, NY)
- …Presentation Skills + Written Communications + Active Listening + Issue Management + Monitoring, Surveillance, and Testing + Regulatory Compliance + ... Financial Risk (EFR) seeks to deliver effective independent risk management of the activities and processes associated with managing...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- Citigroup (New York, NY)
- …client base and emerging needs to drive new sales + Relationship Management & Collaboration: + Build and maintain long-lasting, trusted client relationships, acting ... within client organizations and internal Citi teams (eg, Product Management , Client Solutions, Operations, Technology, Legal, Risk, Banking) to ensure… more
- Amalgamated Bank (New York, NY)
- …model, including staff training, audit compliance, updating/revising branch policy and procedures, operational integrity of the branches, transactions/operations, ... BASM ensures all branches have sound operations, meeting audit, compliance, and regulatory expectations. The BASM oversees onboarding and training for all branch… more
- M&T Bank (Buffalo, NY)
- …governance areas. + Conduct and document research on industry best practices and regulatory requirements to inform policy development. + Maintain systems and ... Gather and share data to peers and leadership for internal audit and regulatory requests, ensuring highest degree of accuracy. + Assists various aspects of… more
- Bank of America (New York, NY)
- …covenant compliance to ensure timely risk rating adjustments and proactive issue identification. * Prepare credit approval documents, justify recommended strategies, ... efforts. * Ensure compliance with internal credit policies and applicable regulatory requirements. * Collaborate with LOB partners, legal teams, and external… more
- City of New York (New York, NY)
- …(1) Support & Logistics, (2) Financial Services, and (3) Procurement and Contract Management . Procurement & Contract Management (PCM) is responsible for managing ... of the City of New York (Charter), the Procurement Policy Board Rules (PPB Rules), and the New York...are in compliance with the local, state, and federal regulatory requirements for proper audit reporting and other forms… more
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