- MUFG (New York, NY)
- …services agreements, letters of credit, and participation structures. Corporate Title: VP , Commodity Finance Lawyer **Key responsibilities** + Legal support for ... + Partner closely with Credit, Risk, Ops/Trade Finance Operations, and Compliance /Sanctions; ensure consistency across term sheets, approvals, and final docs. +… more
- Mizuho Corporate Bank (New York, NY)
- …the annual review plan by conducting independent credit reviews to ensure compliance with Bank policies and procedures as well as adherence with regulatory ... guidelines and trigger events. Ensure all credit extensions are made in compliance with Mizuho's lending policies and procedures and regulatory guidelines. +… more
- University at Albany (Albany, NY)
- …Award Managers assigned to separate academic departments, ensuring consistency and compliance across varied units. + Conduct formal performance evaluations for each ... post-award support to faculty and staff, with attention to accuracy, efficiency, compliance , and responsiveness. + Coordinate and approve staff time off and vacation… more
- CIBC (New York, NY)
- …detecting when violations do occur. Regulatory Supervision is a business role (not Compliance ) and is delegated the responsibility to supervise on behalf of Global ... lines and performing specific written supervisory procedures to achieve regulatory compliance . Regulatory Supervision must be highly responsive in a business… more
- Broadview FCU (Albany, NY)
- …partnership with a variety of business units to maintain a culture of compliance that reflects shared values, goals, and practices. Provide an independent risk ... as Data Steward for Risk, including responsibility for managing Governance Risk and Compliance (GRC) platforms and model validation. + Serve as a subject matter… more
- Citigroup (New York, NY)
- …of MAR (Market Abuse Regulation) related behaviours through trading experience, compliance , risk, or other related business roles will be very important, ... coverage of market abuse/manipulation and rogue trading behaviours globally ensuring compliance to local rules and regulations. + Collaborate with other internal… more
- MUFG (New York, NY)
- …alignment and an improved customer experience + Partner with technology, operations, sales, compliance risk and client delivery to build and deliver a new onboarding ... validation activities (may occur outside of business hours). + Actively ensures compliance with the Bank's Business Standards of Conduct and all Patriot Act,… more
- MUFG (New York, NY)
- …to optimize workflows, maintain data integrity, and ensure regulatory compliance . Strong analytical, troubleshooting, and communication skills are essential, along ... documentation for settlement processes, system interfaces, and troubleshooting guides. * Compliance & Regulatory Support * Ensure settlement systems and processes… more
- Warner Bros. Discovery (New York, NY)
- …management, with experience in both local and international benefit structures, compliance , and best practices. In addition to core benefits responsibilities, this ... and insurance carriers. In-depth knowledge of global benefits and mobility compliance , including ERISA, ACA, GDPR, and international tax and immigration… more
- Molina Healthcare (Syracuse, NY)
- …strategy and roadmap, including establishing a governance framework, guardrails for compliance , policies, processes, and best practices for responsible use and ... support internal solution development and vendor partnerships. + Partners with Legal, Compliance , and Information Security to manage risk and data privacy. + Manages… more