- SMBC (New York, NY)
- …of benefits to its employees. **Role Description** SMBC is seeking a Senior Internal Auditor to work within the Internal Auditing Department's Financial Crimes ... Compliance team ("the FCC Audit Team") for the Americas...is preferred. + Demonstrates understanding of internal audit techniques, regulatory requirements, internal controls, and audit principles. + Ability… more
- Sumitomo Pharma (Albany, NY)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and ... into the manufacturing operations and present plans and progress to the Senior Leadership Team. + Collaborate with the process and analytical development, quality,… more
- American Express (New York, NY)
- …#TeamAmex. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer, manage operational risks ... that risk management activities are conducted in a manner compliant with regulatory requirements and expectations. The team aggregates and reports on key risk… more
- Zurich NA (Albany, NY)
- …reporting of credit risk exposures across all lines of business. + Ensure compliance with relevant regulatory standards and internal risk policies. Lead credit ... are effectively identified, assessed, monitored, and managed in line with regulatory requirements, business objectives, and Zurich's risk appetite. This is a… more
- Schwarzman Animal Medical Center (New York, NY)
- …of care and to maximize patient, physician, and employee satisfaction + Ensure compliance with all regulatory and accrediting agencies + Must have strong ... + Develops action plans and reports outcomes to the Senior LVT Director of Perioperative Services + Budgetary or...career ladders ensure meeting of national standards and state regulatory requirements and give input to strategic decisions related… more
- Rochester Regional Health (Rochester, NY)
- … Communities' portfolio. In addition, will ensure quality customer service, compliance with mandated regulatory programs, maintain operations budgets, ... environmental health and safety compliance and achieve cost efficiencies. Provide superior customer service...and/or the Hospitality Industry preferred. + Previous experience with senior population preferred. + NYS Driver's License. + Must… more
- MUFG (New York, NY)
- …with regard to exposure on both a transaction and group level. + Ensure compliance with policy and regulatory requirements, including timely completion of all ... required credit applications, which include the evaluation of corporate, regulatory and industry risk, historical operating performance, projected operating… more
- SMBC (White Plains, NY)
- …+ Identify and escalate breaks as needed + Understand and ensure compliance with relevant regulatory requirements + Proficiency using various industry-standard ... employees. **Role Description** The Vice President of Confirmations will be a senior member of the Capital Markets Derivative Operations team, supporting daily… more
- SMBC (New York, NY)
- …for the group. **Role Objectives** + Prepare internal and external presentations for senior stakeholders and regulatory bodies + Monitor and provide reporting ... to learn financial analysis + Familiarity with bank regulations, risk and compliance factors and regulatory matters Required Skills/Abilities + Solid financial… more
- WSP USA (New York, NY)
- …of materials/equipment/labor, technical calculations, permit applications, schematics, construction, compliance documentation, and regulatory and technical ... and verification techniques. WSP USA offers excellent growth opportunities: Many of our senior leaders started out as young engineers in our firm. Initially, you… more