- Citigroup (New York, NY)
- …performance. **5. Market Intelligence & Thought Leadership** + Stay abreast of global capital markets developments, regulatory changes impacting DRs, and the ... review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa- policy ) and the… more
- Citigroup (New York, NY)
- …Plans + Maintain Centralized Framework for Data Metrics to demonstrate Business and Regulatory Outcome The Data Governance Foundation Group Manager will support ... review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa- policy ) and the… more
- TD Bank (New York, NY)
- … Regulatory Compliance Management assessment activities in providing analysis into regulatory compliance issues for the Global Chief Compliance Officer ... team provides governance and oversight for central elements of the Global Compliance Program, including transformation and technology initiatives. Reporting to the… more
- Meta (New York, NY)
- …can withstand regulatory scrutiny, and ensure Integrity continues to meet global regulatory requirements and manage risk.Meta's Integrity GRC (I-GRC) is the ... safeguard Meta's products and services, which have a truly global scale, by upholding existing Content Regulation requirements and...against real world security risks; and (c) addressing the regulatory scrutiny the business faces. Our goal is to… more
- Intertek (Cortland, NY)
- …projects and provide timely sales feedback. + Develop & clearly communicate export regulatory guidance, policy & operational controls to Business Units and Site ... Export Control Manager , Cortland, NY Intertek, a leading provider of...support multiple Intertek Business Lines, ensuring the company meets regulatory , corporate and divisional export and import compliance requirements… more
- Citigroup (New York, NY)
- …teams. Citi is seeking a highly experienced and strategic Payments Product Enablement Manager for Spring by Citi, our global digital payment acceptance service. ... Spring by Citi products and features, ensuring meticulous adherence to Citi's global policies, internal procedures, and all relevant regulatory requirements… more
- TD Bank (New York, NY)
- …as needed** **Job Summary:** The **Compliance Administration Oversight & Reporting Manager ** ensures regulatory adherence and risk management within our ... Accountabilities:** + Proactively advises the business of new and changed Compliance regulatory and/or policy changes + Formulates relevant and meaningful… more
- HSBC (New York, NY)
- …organizational, audit and technological changes as well as pertinent internal and regulatory policy and procedural requirements to ensure audit integrity, ... Real Estate, Asset Based Lending etc. As our Audit Manager , Corporate and Institutional Banking (CIB) you will: +...lending, specialized lending, global trade finance and global payment solutions, Credit Risk, Regulatory Compliance,… more
- TD Bank (New York, NY)
- …expert objective guidance and independent challenge.** **In this position, the Compliance Manager will manage the regulatory change management process, ... Accountabilities:** + Proactively advises the business of new and changed Compliance regulatory and/or policy changes + Formulates relevant and meaningful… more
- Aflac (New York, NY)
- …reporting. + Ensure that identified errors, improper conduct, compliance exceptions to regulatory or policy requirements receive appropriate corrective action. + ... VP, Investment Compliance Manager The Company: Aflac Asset Mgt. LLC The...Location: New York City, NY, US, 10005 The Division: Global Investment Job Id: 8034 About Our Company Aflac… more
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