- Citigroup (Getzville, NY)
- …Data Operating Model (DOM) and ensuring compliance with Citi Data Governance Policy (CDGP), which establishes the foundational principles for the consistent and ... data governance strategy and roadmap that aligns with business objectives, regulatory requirements, and the unique characteristics of a ledger implementation. **Data… more
- Citigroup (New York, NY)
- …management, and team development to achieve business objectives and maintain regulatory compliance. The position demands a blend of operational expertise, strategic ... to support business growth initiatives. + **Risk Assessment:** Proficient about regulatory requirements and controls to assess and mitigate risk, safeguarding… more
- SMBC (New York, NY)
- …watch or any special credit reviews. + Manage and document compliance with internal policy , procedure and US regulatory requirements in credit memos. + Stay ... transaction background, deal structure, facility terms and conditions, US regulatory classification, profitability, and relationship strategy. **Responsibilities** + Analyze… more
- MUFG (New York, NY)
- …relationship management models to align with strategic priorities and regulatory frameworks. **Leadership & Talent Development** + Provide leadership, mentorship, ... equivalent) and financial modeling. **Other Qualifications:** + As per MUFG's Return to Office policy , a candidate must work onsite for 4 days and 1 day remotely out… more
- Citigroup (New York, NY)
- …banking systems, payment rails, and digital wallets. + Translate technical and regulatory requirements into project plans and clear milestones. + Track dependencies, ... to align on KYC/AML and reporting standards for digital assets. + Monitor regulatory and industry developments related to stablecoins, CBDCs, and tokenized money. +… more
- The Research Foundation for SUNY at the University at Albany (Albany, NY)
- …Nov 25 2025 Job Description: Description of Duties: Reporting to the Assistant Director Research Protection, the Regulatory & Research Compliance Analyst (RCA) ... Research Foundation for SUNY and UAlbany are able to meet regulatory , sponsor and policy obligations. The RCA assists researchers in adhering to regulations… more
- Northwell Health (New Hyde Park, NY)
- …programs using evidence based strategies and solutions. 22.Develops, reviews and revises policy in accordance with regulatory and professional standards of care. ... salary range for this position is $140,100-$245,200/year It is Northwell Health's policy to provide equal employment opportunity and treat all applicants and… more
- Citigroup (New York, NY)
- …proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at all times + ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- City of New York (New York, NY)
- …historic disparities in City contracting. OM/WBE is responsible for oversight, policy , interagency coordination, and accountability for the City of New York's ... to determine risk and deficiencies in M/WBE programs and initiatives. - Conducts policy analysis to ensure office and agency initiatives comply with local, state,… more
- Citigroup (New York, NY)
- …maintain control, find solutions and resolve issues. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. + Ensure strong ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more