- Citigroup (New York, NY)
- …working in partnership with other stakeholders across Risk, Finance, Legal, Compliance , Regulatory and other verticals. The primary responsibilities will ... organization. + Oversee all business execution framework across product technology, regulatory and administrative duties in connection with the business strategies… more
- Mizuho Corporate Bank (New York, NY)
- …as Volcker rule). Knowledge of financial services operations, finance, liquidity, compliance , conduct, financial crime, technology, credit risk, market risk, ... regulatory reporting, know your customer (KYC) and client onboarding...and/or presentation of related MIS reports. + Manage and review the activities associated with issue testing including reviewing… more
- Elderwood (Buffalo, NY)
- …leader who fosters collaboration and drives clinical excellence + Deep understanding of regulatory compliance and best practices in LTC Why Elderwood? + Work ... of Nursing orientation, by being available for consultation, keeping current with medical and nursing care processes, keeping abreast of changes in health care… more
- PSI Services (Albany, NY)
- …controls across business systems and processes. + Ensure alignment with client, regulatory , and internal compliance requirements. + Support the automation and ... in supporting PSI's commitment to data security, privacy, and compliance . This role is responsible for driving core activities...time off/annual leave policies + Health & Wellbeing Coverage: Medical insurance tailored to your region, plus: + US:… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... that meets the needs of the evolving end-user + Review and analyze complex & major product lines and...and multi-faceted situations of global market dynamics, trends, and regulatory impact + Oversee risk management to meet deliverables… more
- Citigroup (New York, NY)
- …as well as the monitoring of the existing credit portfolio. + Ensure compliance with regulatory requirements and Citi's policies / guidelines at all ... ensuring the proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... issuance strategies and other tailored financial solutions comply with company policies, regulatory requirements, and industry best practices. + Lead a team of… more
- Tompkins Community Bank (Ithaca, NY)
- …and lead a high-performing Treasury team, implement efficient processes, and ensure compliance with regulatory requirements while fostering a culture of ... + Lead the risk management program, including business insurance procurement. + Ensure compliance with regulatory requirements and internal policies. + Promote a… more
- ConnectLife (Williamsville, NY)
- …that all medical /legal requirements are met before donor surgery. 8. Ensure compliance with regulatory bodies and ConnectLife policies for organ recovery. 9. ... Maintain donor records to ensure compliance with regulatory bodies and ConnectLife policies....as necessary. 12. Participate in Hospital Development activity and Medical Record Review as necessary. 13. Remain… more
- Northern Rivers Family Services (Albany, NY)
- …shared database and Smartsheet with reminders and notice capability of all regulatory and agency required clinical/ medical positions for which provide billable ... the agencies, facilities and credentialed staff and contractors are maintaining compliance with regulatory and accrediting institutions. + Maintain accurate… more