- Zurich NA (Albany, NY)
- …**Expertise, Mentorship & Continuous Learning:** + Maintain subject matter expertise and regulatory compliance by staying informed on insurance laws, industry ... Senior Professional Liability Claims (Attorney), Claims Construction 128423...and operating within established authority limits. **Litigation & Legal Compliance :** + Oversee litigation by selecting counsel ,… more
- New York State Civil Service (New York, NY)
- …includes 5 years in the banking or financial services industry (legal and/or compliance regulatory experience related to the examination process is a plus). ... NY HELP No Agency Financial Services, Department of Title Senior Deputy Superintendent for Banking Operations, NS Occupational Category Financial, Accounting,… more
- University of Rochester (Rochester, NY)
- …leveraging technology, data analytics, and industry best practices. + Ensure compliance with applicable codes, standards, and regulatory requirements. ... - Day (United States of America) Range: UR UR2 098 **Responsibilities:** The Senior Associate Vice President of University Facilities and Services (SAVP) reports to… more
- CBRE (New York, NY)
- …complete and successfully implemented. Monitors health and safety and environmental regulatory compliance within the account, market area, or ... HSE Senior Director - onsite in NYC or SF...degrees / certification). + Direct work experience interacting with regulatory agencies and/or compliance officers is required.… more
- City National Bank (New York, NY)
- …respective office for compliance with these policies and procedures. Ensure regulatory compliance and colleague adherence to CNB policies and procedures are ... *MANAGER - CLIENT SENIOR * WHAT IS THE OPPORTUNITY? The Client manager...monitors and audits branch certifications and operational reviews. Ensures regulatory compliance and effectively communicates and implements… more
- US Bank (New York, NY)
- …and propose appropriate structuring alternatives to mitigate those risks. * Ensure compliance with all policy and regulatory requirements. * Independently manage ... are properly analyzed and documented and that the credit function is in compliance with Bank and regulatory policies. Basic Qualifications - Bachelor's or… more
- M&T Bank (Buffalo, NY)
- …applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports diversity ... Relationship Manager in sending appropriate documentation to the Bank's legal counsel . + Review, from a financial perspective, draft funding/contribution, and… more
- MTA (New York, NY)
- Senior Manager TOD Transactions Job ID: 13503 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: Regular ... apply 30 days after their effective date of hire. JOB TITLE: Senior Manager , TOD Transactions AGENCY: Construction & Development DEPT/DIV: Planning\Transit… more
- Ankura (New York, NY)
- …of electronic data relevant to management consulting, financial investigation, and regulatory / compliance engagements + Mentor and drive team development as ... + Proven track record of working on forensic accounting and investigations and regulatory / compliance engagements + A successful track record of generating $3 -… more
- MTA (New York, NY)
- …facilitating ongoing professional development of EO Investigators and MTA staff to ensure compliance with state and federal regulatory and policy requirements as ... as assigned. Qualifications: Knowledge/Skills/Abilities: + Demonstrated ability to advise, counsel , and encourage senior -level managers, executives, and… more