- 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
- Citigroup (New York, NY)
- …advisor platforms. + Build digital governance models to ensure brand consistency, regulatory compliance, and strategic alignment across business units and markets. + ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Citigroup (New York, NY)
- …a content provider on market trends + Serve as the expert on regulatory , financial and complex strategic issues relating to corporate finance transactions + ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Citigroup (New York, NY)
- …processes and productivity targets. + Oversee quality reviews and results, budget, policy formulation, and planning. + Lead and drive employee engagement and career ... experience(s)** + Experience in Transaction Banking products and handling regulatory / compliance matters; experience with influencing cross functional teams,… more
- JPMorgan Chase (New York, NY)
- …and pricing; + Forge strong relationship with Credit Risk; and assist in credit policy and guideline changes + Monitor portfolio risk and recommend policy or ... changes in connection with market conditions, portfolio related issues or regulatory compliance + Partner with credit underwriting to ensure proper resources… more
- BlackRock (New York, NY)
- …US investment advisory platforms, ensuring alignment with global standards and Americas regulatory expectations. + Direct the development and execution of AML and ... All requests are treated in line with our privacy policy (http://www.blackrock.com/corporate/compliance/privacy- policy #recruitment-privacy-notice) . BlackRock will consider for… more
- Northwell Health (New Hyde Park, NY)
- …inclusion, empowerment and development. 15.Maintain a broad understanding of the regulatory environment in order to support compliance with requirements. 16.Performs ... salary range for this position is $105,000-$170,000/year It is Northwell Health's policy to provide equal employment opportunity and treat all applicants and… more
- Northwell Health (Riverhead, NY)
- …the nursing practice, patient care delivery, human and fiscal resources, and regulatory compliance of a designated department or service line within the hospital. ... salary range for this position is $130,300-$228,000/year It is Northwell Health's policy to provide equal employment opportunity and treat all applicants and… more