- Unknown (New York, NY)
- Vice President of Credit Modeling Specialist About the Company Well-established banking group Industry Banking Type Privately Held About the Role The Company is ... seeking a Vice President of Credit Modeling Specialist to join their team. The successful candidate will...the company's practices align with the best standards and regulatory requirements. Applicants for the Vice President of Credit… more
- Unknown (New York, NY)
- …assessments, monitoring of corrective action plans, and ensuring compliance with regulatory and operational risk standards. This role involves overseeing ... regulatory exams, leading projects for compliance with local and..., risk, and/or business role, with a preference for specialist experience in a control discipline. The role requires… more
- Unknown (New York, NY)
- …activities, including but not limited to, financial crimes compliance and regulatory matters related to digital assets, development and implementation of risk-based ... 8 years' of relevant experience, and a certification as an Anti-Money Laundering Specialist or equivalent, or the ability to obtain such certification within the… more
- Unknown (New York, NY)
- …This role is pivotal in ensuring the firm's compliance with legal and regulatory requirements, and the officer will be responsible for advising on transactional due ... have worked in a large/complex financial institution, law firm, or government/ regulatory body. A detailed understanding of AML, sanctions, and anti-corruption laws,… more
- Unknown (New York, NY)
- …analytics to develop innovative audit automated test tools and assist with regulatory and external auditor inquiries. Applicants for the Internal Audit Vice ... audit role within a banking environment. A strong knowledge of BSA/AML regulatory requirements is essential, and experience as a bank examiner, auditor, consultant,… more
- Unknown (New York, NY)
- …About the Role The Company is in search of a Vice President, Credit Closing Specialist to play a pivotal role in the execution of commercial real estate debt ... closing processes. A deep understanding of loan documentation, structuring, and regulatory considerations in commercial real estate lending is essential. The role… more
- UL, LLC (Latham, NY)
- The Regulatory Specialist provides guidance and expertise pertaining to Environmental, Health, Safety, and Transportation regulations to support our Supply Chain ... + Proactively and independently maintains knowledge and proficiency in relevant regulatory topics, identifying and filling knowledge gaps as necessary + Help… more
- Meta (New York, NY)
- **Summary:** We're seeking a regulatory affairs specialist to join our medical devices compliance team. You will get to work on wearables and Software as a ... wrist wearables, and other innovative devices. **Required Skills:** Medical Devices, Regulatory Affairs Specialist Responsibilities: 1. Interact directly with… more
- City of New York (New York, NY)
- …assistance program requirements due to their transient housing situation. The DVS Regulatory Compliance Specialist would be responsible for leading domestic ... DV residential clients in their care. The role of the DVS Regulatory Compliance Specialist will also focus on DV client inquiries and addressing the housing… more
- Merck (Albany, NY)
- …source systems to regulatory documentation. Under the guidance of dCMC Regulatory Authoring Leadership, the Senior Specialist , Regulatory Authoring ... and supply. A key workstream within this initiative is the auto-generation of regulatory filing sections, enabled by a dedicated application designed to create a… more
