- Citigroup (New York, NY)
- …Operational Risk **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $163,600.00 - ... of scorecards/performance management tools in an attempt to mitigate exposure (risk/financial/ regulatory ) + Monitors goals are met through performance, risk and… more
- City of New York (New York, NY)
- …City of New York): - Be twenty-one years of age or older; - Be a citizen of the United States ; - Be a resident of New York City; - Have no record of convictions ... for conformity with established standards, law, regulations and physical specifications; issue summonses for non-conformance or non- compliance with rules,… more
- Bank of America (New York, NY)
- …High School Diploma / GED / Secondary School or equivalent **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral- US /job/New-York/Credit-Solutions-Advisor Lexington-Avenue-Financial-Center\_25040376-2) **Job Description:** At Bank of America, we… more
- MUFG (New York, NY)
- …team, a unit within MUFG's Americas Legal Department, which provides support to MUFG's US operations and global business lines on a broad range of advisory and ... is part of the Office of the General Counsel, Regulatory and Governance, provides legal coverage across all business...Enterprise Transactions: + Identify and assess risks related to compliance with laws and regulations applicable to the financial… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- …ensures that third-party engagements align with the company's ethical, regulatory , and operational standards - supporting compliant, resilient, and high-performing ... globally consistent, risk-based framework that enables proactive decision-making and regulatory confidence, while maintaining business agility and innovation. This… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... once again ranked in the top three - making us the #1 financial services employer - on the...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- MUFG (New York, NY)
- …loan transactions, and related products. This role ensures operational accuracy, regulatory compliance , and timely execution of closing and post-closing ... Detail-oriented with strong organizational and communication skills. + Familiarity with KYC, regulatory compliance , and FEMA NFIP guidelines. + Paralegal or real… more
- Stony Brook University (Stony Brook, NY)
- …logs, etc. Leads the staff in a professional manner and assures staff compliance with all relevant laboratory and hospital policies and procedures. + Represents ... other committees and CQI Teams as needed. + Quality Assurance and regulatory billing responsibilities: a. Responsible for laboratory dashboard metric "Reference Lab… more
- NBC Universal (New York, NY)
- …Controls & Compliance : + Ensure prioritization and encourage a culture of compliance to SOX, other internal controls and regulatory requirements. + Establish ... in procurement, vendor master, invoice processing, payment & disbursement, tax reporting, regulatory , treasury, and compliance in a global environment. +… more
- Mizuho Corporate Bank (New York, NY)
- …validation, and implementation to ensure rigorous testing, well-documented methodologies, and compliance with internal and regulatory requirements. + Define ... in New York City. This role focuses on the quantitative model development, issue remediation, and maintenance of advanced credit risk models and risk analytics for… more