- Mizuho Corporate Bank (New York, NY)
- …continuity and audits. Compliance + Obtain a basic understanding of the applicable rules and regulations that govern the Bank. Understand that all questions and/or ... clarification about such rules and regulations should be directed to the Americas...loan operations, credit administration, or a related area within Financial Services. + Strong understanding of credit agreements -… more
- Citigroup (New York, NY)
- …of data, controls and processes performed meet internal policies and regulatory requirements/expectations. + Work with lines of business, transaction management, and ... Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding… more
- Citigroup (New York, NY)
- …and implement process improvements and test new features/functions + Perform regulatory , audit and control assessments and create reports for internal and/or ... Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding… more
- Citigroup (New York, NY)
- …Inventory management of Citigroup's non-technology assets including reporting to local financial control teams and external auditors. + Perform Quarterly Building ... and reports as required. + Identify and investigates legal and regulatory issues. Is responsible for maintaining code compliance, environmental guidelines, critical… more
- Mizuho Corporate Bank (New York, NY)
- The Loan Administration Unit (Agency/Bilateral Loan Administration) AVP is responsible for assisting the Section Head in supervising the Agency / Bilateral Loan ... relations and service. The Loan Administration Unit (Agency/Bilateral Loan Administration) AVP help assist in transaction approval as required, support a complex… more
- MTA (New York, NY)
- …paid overtime in accordance with FLSA RESPONSIBILITIES The Assistant Vice President ( AVP ), Special Operations is a senior leadership role responsible for overseeing ... and expenditures, while ensuring effective implementation of policies and procedures. The AVP plays a key role in risk management, emergency response, and security… more
- MTA (New York, NY)
- …Central Business District Congestion Relief Zone. The Assistant Vice President ( AVP ), Field Services Training, MTA Bridges and Tunnels, is responsible for ... the conceptualization and implementation of Authority-wide policies and procedures. The AVP interfaces with MTA Bridges and Tunnels internal departments, external… more
- State of New York Mortgage Agency (New York, NY)
- …Director of Asset Management - Tax Credit must be familiar with all agency rules and policies governing the AMU's various programs, as well as any applicable State ... or Federal laws, rules , or regulations (and any amendments or modifications thereto)...will directly supervise the Assistant Director of AMU, the AVP 's of Asset Management. The Director of Asset Management… more