- City National Bank (New York, NY)
- …Treasury Services, International, etc.) * Thorough understanding of risk management and compliance policies and procedures, as well as regulatory requirements. * ... As the operational expert for the client, the Account Officer /Manager is positioned to proactively execute on the concepts...potential problems and takes appropriate action necessary to avoid financial loss to the Bank. * May set up… more
- Capital One (New York, NY)
- …and transactions in a well-managed and compliant manner. Reporting to Chief Product Officer of the Commercial Bank and sitting on the Product Leadership Team for ... consistency, and speed. + Strong risk management mindset with working knowledge of regulatory requirements relevant to the bank's Broker Dealer (SEC / FINRA) and… more
- Mastercard (Harrison, NY)
- …governance practices to uphold the consistency, accuracy, and integrity of financial data assets. The role demands strong cross-functional collaboration with ... Finance, this individual will represent the Office of the Chief Data Officer (CDO), offering leadership, guidance, and best practices to promote enterprise-wide data… more
- Citigroup (New York, NY)
- …when applicable **Qualifications:** + Relevant experience in Capital financial industry; compliance /supervisory/business risk experience preferred + ... The Business Risk Officer is a strategic professional who stays abreast...Senior Management and partners including, but not limited to, Compliance , Legal, AML, Regional Business Risk, Regional COO and… more
- Veterans Affairs, Veterans Health Administration (Montrose, NY)
- …ongoing intense formal training program consisting of over 100 hours each year. Ensures regulatory compliance at the Local, State and Federal level for Life ... is on a flexible day Recruitment & Relocation Incentives: Not authorized Financial Disclosure Report: Not Required Requirements Conditions of Employment You must be… more
- Veterans Affairs, Veterans Health Administration (Montrose, NY)
- …ongoing intense formal training program consisting of over 100 hours each year. Ensures regulatory compliance at the Local, State and Federal level for Life ... position. Position Description/PD#: Fire Chief/PD38603O Relocation/Recruitment Incentives: Not Authorized Financial Disclosure Report: Not required Requirements Conditions of Employment… more
- City of New York (New York, NY)
- …with contract management, including drafting agreements, tracking deadlines, and ensuring compliance . - Support budget tracking and financial reporting for ... the people of New York City as an NYPD officer , state senator, and Brooklyn borough president. The Adams'...federal and NYS legislation, Medicaid reforms, waiver proposals, and regulatory changes that affect NYC's healthcare workforce. - Produce… more
- CUNY (New York, NY)
- …Curricular Practical Training (CPT), and Optional Practical Training (OPT) requirements. + Compliance and Regulatory Management: Monitor and ensure full ... - Performs related duties as assigned. **CUNY TITLE** Higher Education Officer **FLSA** Exempt **COMPENSATION AND BENEFITS** Salary commensurate with education and… more
- City National Bank (New York, NY)
- …for performing a variety of tasks related to ensuring the Bank's compliance under the Community Reinvestment Act. in this role, responsibilities will include ... the Bank's annual CRA goals. * Create and maintain reports for the CRA Officer regarding effectiveness of plans, recommending adjustments as needed. * Assist in the… more
- MetLife (New York, NY)
- …Establish governance frameworks for data modeling, metadata, data quality and related regulatory compliance . Create D&A-side data owners and data stewards who ... its subsidiaries and affiliates, is one of the world's leading financial services companies; providing insurance, annuities, employee benefits and asset management… more