- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Senior Credit Product Portfolio Specialist to support the Commercial Services portfolio team on customer credit ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable… more
- GE Aerospace (Schenectady, NY)
- **Job Description Summary** We are looking for a Lead Tax Specialist to join our US Tax team for the insurance business unit of GE Aerospace called ERAC ERAC, ... and learn. The position will report directly to the Senior Tax Manager and have an opportunity to engage...filings + Track, and respond, to state notices from regulatory authorities + Coordinate with Treasury, Accounting and Operations… more
- Fujifilm (Albany, NY)
- **Position Overview** The Sales Specialist , Diagnostic Oncology, in the Invitro Diagnostics Division, is responsible for identifying, prioritizing, and establishing ... Risk Biomarkers sales through that community. As assigned interface with Senior Management teams from major IVD manufacturers. Maintain a comprehensive understanding… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as an IT Risk Management Reporting Specialist ! The IT Governance, Risk, and Compliance ("IT GRC") team is seeking an Assistant Vice President to be a ... surface actionable tasks + Develop dashboards for use by senior management and technology teams + Assist in generation...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- SMBC (New York, NY)
- …the metrics framework. + Produce underlying analyses and meeting materials for senior management committees and regulatory communications on liquidity position ... and follow position escalation protocols appropriately. + Support the team in any regulatory exams and addressing internal findings issued by 2nd or 3rd line of… more
- Outreach Development Corporation (Brentwood, NY)
- …with the specific standards of contracting agencies and the requirements of governmental regulatory bodies. What You Will Do: + Monitors the assessment and intake ... referrals are being implemented in a manner consistent with regulatory and clinical standards of care. + Facilitates communication,...been with Outreach for 10 years or more, some starting as part-timers and now working in full-time senior … more
- M&T Bank (Getzville, NY)
- …the foreclosure process. Assemble and provide documentation in response to investor or regulatory audit requests. + Generate various scheduled and ad hoc reports as ... to represent M&T. + Request checks for disbursement of bid deposit, senior lien payoff and settlements. + Adhere to applicable compliance/operational risk controls… more
- HANAC, Inc. (Astoria, NY)
- …City. Administration operations including recertification process for HUD subsidized senior apartment building & Rent Stabilized LIHTC Property. Communicate ... Responsible for scheduling and overseeing Annual Management Review/Site Visits from the regulatory agencies, or other forms of government, including but not limited… more
- BMO Financial Group (New York, NY)
- …and making recommendations that significantly impact the Bank's ability to monitor regulatory compliance programs. + Advises and influences senior leaders on ... FICC, equities, prime brokerage, and investment banking services and regulatory requirements. + Serves as a specialist ...and regulatory requirements. + Serves as a specialist resource within BMO Capital Markets with advanced knowledge… more
- TD Bank (New York, NY)
- …expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... of compliance that will cascade throughout the organization. The Senior Compliance Business Manager will serve as a key...position plays a critical role in ensuring adherence to regulatory requirements such as the Fair Credit Reporting Act… more
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