- SMBC (New York, NY)
- … interactions and exam management for US regulators. Role Description The Regulatory Officer , Associate works with the Regulatory Relations ... a competitive portfolio of benefits to its employees. **Role Description** The Regulatory Relations and Public Policy Group ("RRPP") is dedicated to managing… more
- KeyBank (Amherst, NY)
- …system and/or operational implementation. + Interact, at the direction of the OFAC Officer , with regulatory agencies and the Risk Review Group to respond ... **Location:** 4910 Tiedeman Road, Brooklyn Ohio **Job Description** The Compliance Associate - Financial Crimes Risk Management (FCRM) Governance Team role ensures… more
- NBT Bank (Albany, NY)
- …according to established policies, procedures and applicable legal and regulatory guidelines. Responsible for developing and executing business plans tailored ... other NBT Bank products and services as appropriate. Education and Experience: + Associate degree in business or related discipline and two (2) years' experience or… more
- St. George's University (Great River, NY)
- …registrar services with the University's mission, long-term academic goals, and regulatory requirements. As the official custodian of academic records, the ... models. This position supervises a matrixed organization of two Senior Associate Registrars and their respective teams, providing leadership, mentorship, and… more