- WMCHealth (Poughkeepsie, NY)
- …projects that align with overall business strategy and objectives. + Ensure compliance with regulatory and organizational standards and guidelines for all ... and operational optimization. + Facilitate communication between project teams, senior management, and other stakeholders to ensure transparency and manage… more
- Citigroup (New York, NY)
- …of data, controls and processes performed meet internal policies and regulatory requirements/expectations, via staff management. + Work with lines of business, ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- SMBC (New York, NY)
- …sound management and maintenance of the program, working under the direction of senior member of the group. Primary role includes funding (issuing CP), managing CP ... coordinating reports to relevant third parties including investors, updating any regulatory and legal matter related to the industry. **Key Responsibilities** +… more
- JPMorgan Chase (Brooklyn, NY)
- …+ Provide support for trade reconciliation and reporting. + Ensure compliance with regulatory requirements. + Communicate effectively with stakeholders ... and contribute to process enhancements. + Generate reports and insights for senior management. + Support the onboarding of new trading technologies. **Required… more
- Mizuho Corporate Bank (New York, NY)
- …testing approach, preparing testing documents and reports for issues (eg regulatory , third-party and internal audit) related to IT infrastructure and cybersecurity ... and techniques, the concepts of risk, risk management, internal control and compliance , and the ability to effectively and consistently apply such understanding to… more
- Citigroup (New York, NY)
- …communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to ... by preparing and recording financial transactions for legal vehicle and regulatory reporting purposes, updating the general ledger, recording financial transactions,… more
- TD Bank (New York, NY)
- …economic information, and key industry developments, as well as internal policies and regulatory standards (as communicated by Compliance ) at all times to assist ... compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Acts as a technical expert / lead integrating… more
- MUFG (New York, NY)
- …transaction and obtain the most favorable commercial terms for the bank. Ensure compliance with Basel rules governing regulatory capital relief. + As ... in various ad-hoc projects including portfolio analysis and periodic reporting to senior management. Qualifications: + Minimum 10 years experience in banking with a… more
- Guthrie (Binghamton, NY)
- …State and Federal requirements to maintain the PSO are in place to maintain compliance and uphold the PSO. Collaborates with the Alliance for Quality Improvement and ... team. 5. Maintains and keeps abreast of updated knowledge of legislative regulatory requirements specific to the Patient Safety's area of oversight. Collaborates… more
- M&T Bank (Buffalo, NY)
- …daily and long-range strategic direction of the group to support business initiatives and regulatory compliance . This is a great opportunity to be part of a ... The credit model development team is looking for a senior model developer that will manage a team of...+ Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more