- Citigroup (New York, NY)
- The Associate Banker Senior is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Option Care Health (Albany, NY)
- …Proven experience developing and scaling clinical transformation. At least five (5) years senior leadership experience in VP or higher role in fast paced ... talent in healthcare. **Job Description Summary:** Reporting to the CMO, the VP , Clinical Effectiveness develops and leads initiatives to deliver high quality of… more
- Citigroup (Getzville, NY)
- …Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. Partner with Balance Sheet Control and risk ... reporting for accurate and timely exception reporting. Work with the Front Office to ensure robust upstream data and processes. Promote consistency and common standards with Centralized Operations. * **Continuous Improvement** : Collaborate with Technology to… more
- Citigroup (New York, NY)
- …and/or quarterly financial memo reviews of existing borrowers to track compliance with loan covenants, raising potential concerns and taking necessary actions ... in partnership with other key stakeholders for the assigned portfolio * Direct and supervise the loan documentation process for both new transactions and amendments or modifications; including coordination with internal partners and/or outside legal counsel to… more
- Citigroup (New York, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of experience + Requires in-depth understanding of how areas… more
- Citigroup (New York, NY)
- …with other sales consultants and junior staff. + Always ensures compliance with regulatory requirements including Citi's policies and guidelines. + Appropriately ... assess risk when business decisions are made, demonstrating close consideration for the firm's reputation while safeguarding Citigroup, its clients, assets, and clients. **Knowledge/Experience:** + A highly motivated and experienced Salesperson with a track… more
- Citigroup (Getzville, NY)
- …and internal and external audits. + Maintain communication with the Business, Compliance , IT, and the Control & Reconciliation Group to ensure that regulatory ... reporting requirements are properly addressed on all levels of system and procedural changes, including the introduction of new financial products and transactions. + Develop and maintain effective partnerships with all stakeholders on regulatory related… more
- Centene Corporation (New York, NY)
- …changes everything for our 28 million members. **Position Purpose:** Ensure regulatory compliance with state and other government agencies related to the health ... + Ensure business unit and Centene Corporate are in compliance with state and federal program regulations, insurance regulations,...plans, and report on achievement of action plans to senior management and Board of Directors + Develop strategic… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...associated product areas. The role is highly visible to senior management and offers the opportunity to work with… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $145,000 - $185,000 USD TD is committed to providing fair ... more specific details for this role. **Job Description:** This Compliance Officer is a key member of the TDS...judgment and ability to closely partner with and advise senior and line managers and other stakeholders on regulatory… more