- City of New York (New York, NY)
- …rules and regulations. - Perform outreach to the community to inform them on regulatory deadlines and rule requirements for compliance with the existing and ... Job Description The Bureau of Environmental Compliance 's mission is the enforcement of environmental laws...and progress. - Prepares research reports for review by senior staff. - Collaborate and communicate effectively with internal… more
- Citigroup (Getzville, NY)
- …ensure that the appropriate controls are in place and operating effectively. As a senior member of the Markets Operations Risk and Control team, the position will ... Operational processes and identification/remediation of control gaps; adherence to regulatory obligations; internal policy awareness and adherence; review of new… 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
- Neuberger Berman (New York, NY)
- …In addition, this role will provide a high level of direct interaction with senior personnel on both the investment and non-investment teams of the firm. The role's ... portfolio accounting and fund administration, counterparty risk, technology, and compliance . The candidate should be comfortable participating in meetings with… more
- IBM (New York, NY)
- …elicitation for client's Vault Promomats implementation * Collaborate with other Senior Consultants supporting key deliverables and timelines * Hone digital asset ... of PromoMats capabilities with client to enhance business performance and compliance consistently across enterprise * Ensure business system continuity for client… more
- Citigroup (New York, NY)
- …Assessment, Transfer Pricing. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance , Risk Management. **Anticipated Posting Close ... hedging; Maintain reports of the investment and hedging activities to Senior Management and regulators; Help develop and maintain scenario-based risk monitoring… more
- Raymond James Financial, Inc. (New York, NY)
- …picture orientation. + Remain cognizant of our commitment to daily workflow and regulatory compliance during high volume activity. + Think independently on ... and document drafting elements of a developing transaction. + Collaborate with Senior Bankers to develop strategies for client presentations and create unique… more
- Coinbase (Albany, NY)
- …Compliance and Engineering teams. * Serve as a critical bridge between Compliance and Engineering, translating regulatory and business needs into actionable ... look for in you (ie. job requirements):* * Proven experience in Financial Crime Compliance as a Product Manager, Business Analyst , or Engineer * Exceptional… more
- Citigroup (New York, NY)
- …progressive, post-baccalaureate experience as a Data Analyst , Business Analyst , Compliance Analyst , Risk Manager, Regulatory Risk Officer, or related ... Citibank, NA seeks a Model/ Analysis/ Validation Senior Officer I for its New York, New...involving financial data analysis and engineering in support of regulatory compliance for a global financial institution.… more
- M&T Bank (Buffalo, NY)
- …CCAR submissions related to the specific portfolio disciplines above + Ensures compliance with all policies, guidelines, and regulatory standards (Board, ALCO, ... Office at the bank. Effectively communicates financial market conditions to senior management. Uses knowledge of asset/liability management philosophies and works… more