- Regions Bank (Great Neck, NY)
- …compliance with internal bank commercial loan policy , credit risk management policy , and external regulatory requirements and documents any exceptions to ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- NBC Universal (New York, NY)
- …2025. Role Purpose: Reporting to the Vice President, Risk & Compliance, the Manager/ Senior Manager, Risk & Compliance will be responsible for helping to design, ... that the risk, compliance, and control framework is updated to reflect external regulatory and fiscal changes as well as internal policies and procedures + Develop… more
- Healthfirst (NY)
- …fast-paced environment + Healthcare experience associated with population health outcomes, policy or finance. **Compliance & Regulatory Responsibilities: Noted ... Writes communications (eg emails, memos, brochures, FAQs) targeting providers, senior level hospital administrators and Healthfirst staff. + Develops and… more
- Citigroup (New York, NY)
- …Public Cloud architecture strategy and ensure alignment with enterprise standards, regulatory requirements, and security frameworks. + Develop and maintain standard ... and Enterprise Architecture teams to ensure alignment, resiliency, and regulatory compliance. **Architecture Integration** + Integrate public cloud architecture with… more
- Citigroup (New York, NY)
- …well as the monitoring of the existing credit portfolio. + Ensure compliance with regulatory requirements and Citi's policies / guidelines at all times + Calls on ... proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at all time +… more
- Citigroup (Getzville, NY)
- …Capital Markets and Advisory (BCMA) to ensure full alignment on business and regulatory goals, as well as consistency and best practices. Within ICM Counterparty ... including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time off packages,… more
- Citigroup (Queens, NY)
- …results of an area. May have responsibility for planning, budgeting and policy formulation within area of expertise. Involved in short-term planning resource ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Citigroup (New York, NY)
- …Knowledge of applicable laws, regulations and practices while staying abreast of regulatory and legal environment, internal policies and industry trends that impact ... including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time off packages,… more
- CIBC (New York, NY)
- …Real Estate with collaboration from Asset Management team. Ensure that the policy , procedure and reference material which govern loan originations and closings are ... Debt Products has the appropriate materials and submissions as needed to support regulatory filings. Respond to second line challenge of line of business risk… more
- NBT Bank (Albany, NY)
- …such plans, including exit strategies, while ensuring compliance with any regulatory requirements. Ability to identify and recommend referral of accounts for ... an option to purchase additional long-term coverage. + Life Insurance : Employer-paid basic life insurance , with...class protected by Federal, State or local law. This policy applies to all terms of employment. NBT Bank… more