- CIBC (New York, NY)
- …of all US sales and trading desks within Global Markets. The supervisory program is designed to reduce and manage regulatory risk by preventing violations from ... detecting when violations do occur. Regulatory Supervision is a business role (not Compliance ) and is delegated the responsibility to supervise on behalf of Global… 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
- Fresenius Medical Center (West Allis, WI)
- …vision, core values and customer service philosophy. Adheres to the FMCNA Compliance Program , including following all regulatory and FMS policy requirements. ... physical plant, medical equipment, mechanical/electrical systems in the centralized program so as to ensure safety of the patients...to 80 exempt and non-exempt employees. + Assist Regional Vice President (s) with budgeting for costs related… more
- Constructive Partnerships Unlimited (Staten Island, NY)
- …staff. Prepares various payroll reports for review as requested by the Director and/or Vice President . 8. Serves as liaison for Sr. Director, Director and/or ... Vice President with all support departments, including...regulations, policies and procedures. Adheres to the agency's corporate compliance program , including the code of business… more
- MUFG (Jersey City, NJ)
- …while ensuring platform resilience, comprehensive observability, and strict regulatory compliance . Architect solutions that address the unique requirements of ... financial data governance, risk management, and secure operations. Reliability & Compliance + Embed site reliability engineering (SRE) practices, robust logging,… 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 continuous improvement. Leverage data and analytics to assess program competitiveness, effectiveness, employee utilization, and satisfaction across benefits,… more
- Vibe Credit Union (Novi, MI)
- …some aspect of risk to the Credit Union. These areas include compliance and regulation including oversight and implementation, vendor management, legal risks, fraud ... to analyze and report enterprise risks. + Maintains oversight of vendor management program + Collaborate with Chief Financial Officer to create and implement 5-year… more
- MUFG (Tampa, FL)
- …between enterprise and application teams. + Integrate regulatory and compliance requirements into control specifications. + Perform risk assessments on ... that may introduce risk or fail to meet evolving threat and compliance landscapes. Recommend compensating controls or alternative design strategies where necessary.… more
- Banc of California (San Diego, CA)
- …clients and prospects. Monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Conduct annual ... to underwrite the credit request, perform risk rating reviews, and/or monitor covenant compliance and ticklers. + Reviews the Letters of Interest (LOI) and insures… more
- MUFG (New York, NY)
- …and API/File connectivity. Responsibilities include ensuring secure access and compliance with regulatory standards while managing fraud risks. The candidate ... roadmap to ensure measurable growth and development are achieved. + Actively ensures compliance with the Bank's Business Standards of Conduct and all Patriot Act,… more
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