- Mizuho Corporate Bank (New York, NY)
- …liquidity, compliance, conduct, financial crime, technology, credit risk, market risk, regulatory reporting, know your customer (KYC) and client onboarding are also ... testing including reviewing the approach, testing and reports for issues (eg regulatory , third-party and internal audit) related to equity, futures & research. In… more
- New York State Civil Service (New York, NY)
- …Manager I, Financial Services Examiners 1-3, and various levels of clerical support staff;* Consulting with internal operating sub-units, business units and office ... of general counsel as well as external federal or state regulatory agencies, Conference of State Bank Supervisor's multistate Mortgage Committee, State Regulatory… more
- NBT Bank (Albany, NY)
- …according to established policies, procedures and applicable legal and regulatory guidelines. Responsible for developing and executing business plans tailored ... + Excellent customer service skills. + Knowledge of current compliance and regulatory guidelines with an approved NMLS number. + Knowledge of Mortgage Banking… more
- City of New York (New York, NY)
- …guides our work providing City agencies with the critical resources and support needed to succeed, including: - Recruiting, hiring, and training City employees. ... one agency, but in service of them all. It's an opportunity to provide impactful support , quality customer service, and help protect the future of New York City for… more
- Trinity Health (Syracuse, NY)
- …Enable enterprise level strategy to address internal or external business & regulatory issues; provide functional expertise and ensure fulfillment of performance and ... awareness of new industry developments and standards. Provides decision support , operations &/or optimization leadership focus. _Note: "patients" refers to… more
- Capital One (Melville, NY)
- …you will execute control reviews based on the line of business, the regulatory risks that business faces, and internal processes. You will collaborate with an ... of testing methodology, business processes, control frameworks, and related regulatory and compliance requirements.** + **Establish and maintain strong relationships… more
- Robert Half Finance & Accounting (New York, NY)
- …at an Investment Bank or Asset Management firm. OTC and Listed Derivative Regulatory knowledge such as Dodd-Frank, EMIR or ISDA is advantageous. This role is ... week in the midtown Manhattan office. Responsibilities: + Responsible for operational support on OTC and Listed derivative for various trading desks including Rates,… more
- Finger Lakes Health (Geneva, NY)
- …with organizational values, departmental Standard Operating Procedures, and all applicable regulatory standards. The manager leads and supports services that impact ... facilities and maintenance activities across designated sites. + Supervise and support departmental staff, fostering a culture of safety, accountability, and… more
- Western Digital (Albany, NY)
- …to some of the largest and highest-growth organizations in the world. From enabling systems to make cities safer and more connected, to powering the data centers ... groups, public policy organizations, think tanks, and other stakeholders to support Western Digital's business objectives + Work cross functionally across all… more
- University of Rochester (Brighton, NY)
- …the hospital development program. Develops, implements, and evaluates hospital relations that support the strategic plan. + Ensures all clinical activities are in ... with established standards, department policies and procedures, and legal and regulatory requirements. Updates policies and procedures to ensure regulatory … more
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