- Citigroup (New York, NY)
- …** Regulatory Awareness** : Strong knowledge of relevant regulations and compliance requirements pertaining to financial services and emerging technologies. ... up to the Board level and extensive experience engaging with regulatory bodies. **Key Responsibilities** + **Governance Framework Development** : Design, implement,… more
- M&T Bank (Buffalo, NY)
- …and DevOps practices, enhancing delivery, speed, and operational resiliency + Ensure regulatory compliance and security across all consumer and business banking ... well as modern digital platforms, API and cloud native architectureFamiliarity with regulatory and compliance frameworks + Prior experience working on multiple… more
- Robert Half Finance & Accounting (Hauppauge, NY)
- Description Chief Financial Officer (CFO) - Real Estate Hauppauge, Long Island, NY - Fully In Office Work Arrangement Anna Parson at Robert Half is working with ... the Hauppauge area seeking a strategic and hands-on Chief Financial Officer (CFO) to lead their finance...and modeling for acquisitions and development projects. + Ensure compliance with regulatory requirements and internal controls.… more
- Bank of America (New York, NY)
- …securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer (CFO) Group, we also bring together a holistic point of ... are guided by a common purpose to help make financial lives better through the power of every connection....+ Issue Management + Monitoring, Surveillance, and Testing + Regulatory Compliance + Technical Documentation **Shift:** 1st… more
- Citigroup (New York, NY)
- …through converting referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure strict adherence to KYC/AML ... at Work. The Senior Wealth Advisor will offer comprehensive financial and investment advice to our Citigold(R) and Citigold(R)...and other compliance norms + Partner with all roles on branch… more
- Mount Sinai Health System (New York, NY)
- …Plans budget needs by analyzing short and long-term program plans.Collaborates with the Chief Financial Officer to assure the completion of the annual budget and ... objectives in line with Mount Sinai Health System as well as ensuring compliance with federal, state and city regulatory agencies. **Qualifications** + Masters… more
- American Express (New York, NY)
- …will help us define the future of American Express. The Global Risk & Compliance Organization ("GRC") is an independent risk management function, led by the Chief ... Risk Officer , with the objective of ensuring that American...safe, sound and fully compliant manner within all applicable regulatory expectations. GRC creates and maintains the overall risk… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... Consultant) in Corporate Investment Banking (CIB) as part of The Chief Operating Officer (COO), within our CIB Banking Capital & Portfolio Management Group. Learn… more
- MTA (New York, NY)
- …of Diversity and Civil Rights (DDCR) SUPERVISOR : Deputy Chief, Equal Opportunity Officer LOCATION: Various HOURS OF WORK: Varies (7 1/2 hours/day) DEADLINE: Open ... opportunities. SUMMARY : Under the direction of the Deputy Equal Opportunity Officer , the Senior Equal Opportunity (EO) Investigator partners with Agency management… more
- CUNY (Brooklyn, NY)
- …contract accounting, purchasing, travel, asset management, risk management, insurance and regulatory compliance . Ensures that offices manage the receipt, custody ... digital transformation, and information security initiatives. + Strong knowledge of compliance , regulatory frameworks, risk management, and business continuity… more