- BMO Financial Group (New York, NY)
- …input into business decisions as a trusted advisor. + Makes recommendations to senior leaders on strategy and new initiatives, based on an in-depth understanding of ... + Represents the risk program / governance structure during internal/external regulatory audits and/or examinations. + Designs and produces regular and ad-hoc… more
- Sunrise Senior Living (Yonkers, NY)
- **When you join Sunrise Senior Living, you will be able to use your unique skills to empower residents to live longer, healthier, and happier lives. Not only will ... meaningful ways to serve, grow, and shine together.** **Sunrise Senior Living was again certified as a Great Place...include but not limited to championing the designated care manager concept and the universal care manager … more
- Citigroup (New York, NY)
- The Director, HR Legal is a Senior Lead Counsel 2 (Employment & HR) role and is a senior level position responsible for serving as subject matter expert and key ... influence on the company. This role is not a manager . **Responsibilities:** + Ensure compliance with employment laws and...the end results + Serves as a partner to senior management or key regional management and/or primary advisor… more
- MUFG (New York, NY)
- …risk ratings based on internal procedures / policies and guidelines with support from senior portfolio manager . + Responsible for active credit management of a ... in types of business or deal structures than those assigned to senior portfolio manager . **Major responsibilities** **:** Active Portfolio Management of… more
- TD Bank (New York, NY)
- …the business, with such advice tailored to resolving issues with consideration to regulatory requirements, regulatory and firm risk and industry best practice. ... **Responsibilities:** + Advise business areas on firm policies and procedures, regulatory requirements and industry best practice. + Identify regulatory trends… more
- Lumen (Albany, NY)
- …will lead strategic communications to support Lumen's public policy, legislative and regulatory priorities at the federal, state and local levels. As part of ... sustained, integrated campaigns. The Director will oversee a dedicated Public Affairs Manager and work with external consulting partners, serving as a senior… more
- TD Bank (New York, NY)
- …a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This involves providing guidance ... on regulatory compliance, close partnership with business and legal, and...risk appetite and strategic direction. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is… more
- MTA (New York, NY)
- …Manhattan's Central Business District Congestion Relief Zone. Reporting directly to the Senior Vice President of Environmental, Safety and Health, the Vice President ... of Environmental Compliance is a senior -level position within the Environmental, Health & Safety department,...tolling and infrastructure industry partners, and federal and state regulatory entities. In the absence of the COO, COS,… more
- TD Bank (New York, NY)
- …and advise senior and line managers and other stakeholders on regulatory interactions. + Strong analytical skills, attention to detail, solid judgment, and the ... specific details for this role. **Job Description:** TD has enhanced its Regulatory Compliance Management Framework (RCM) and is implementing new enhancements to… more
- Synchrony (New York, NY)
- …a technical accounting role in the financial services industry and/or be an experienced senior manager in a large public accounting firm focusing on financial ... and analysis to evaluate actual and proposed transactions, US GAAP and regulatory technical and reporting issues, policy implementation, and process enhancements and… more