- 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 ... affairs leadership, providing strategic communications counsel on public policy, regulatory developments, and reputational risk. Translate complex policy issues into… more
- M&T Bank (Buffalo, NY)
- …requested application changes related to an enterprise-wide or business initiative, compliance/ regulatory requirement, required system change due to contractual ... to change or be impacted by enterprise-wide initiatives, like regulatory requirements, other system enhancements or business initiatives. + Monitor functional… more
- TD Bank (New York, NY)
- …Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in reshaping ... position plays a critical role in ensuring adherence to regulatory requirements such as the Fair Credit Reporting Act...Serves as a source of expert advice to senior management in field of specialty + Advises on execution… more
- Capital One (New York, NY)
- …AML risk and establish processes to ensure effective and timely implementation of regulatory change requirements + Foster an environment that ensures strong ... or military experience + At least 6 years of experience in regulatory compliance, risk management or anti-money laundering (AML) compliance + At least 2 years of… more
- Citigroup (New York, NY)
- …Citigroup's size, scale and complexity; Experience leveraging the processes and principles of change management to drive organizational change , defining ... improve the quality and value of data to meet regulatory commitments and enhance risk management . Experience...to meet regulatory commitments and enhance risk management . Experience leveraging glossary, lineage, and data quality tools… more
- M&T Bank (Buffalo, NY)
- …requested application changes related to an enterprise-wide or business initiative, compliance/ regulatory requirement, required system change due to contractual ... need to change or be impacted by enterprise-wide initiatives, like regulatory requirements, other system enhancements or business initiatives. + Work with other… more
- TD Bank (New York, NY)
- …complex financial management / specialized accounting / taxation / audit / regulatory reporting and operational issues + Acts as the primary interface with ... and assessing the impact of new and proposed legislation, regulatory activity, and tax guidance + Advising on the...well on a team + Solid organization and project management skills + Experience with financial products is a… more
- Citigroup (New York, NY)
- …this role include guiding resolution planning and recovery, as well as managing regulatory capital activities connected to stress testing. This role is vital to the ... helping to uphold financial stability, manage potential risks, and ensure regulatory compliance, which collectively support the company's overall financial health… more
- KeyBank (NY)
- …LOB senior management . - Maintain relationships with industry peers and regulatory bodies. - Escalates promptly to appropriate senior management or ... the 2nd Line of Defense within KeyCorp's Operational Risk Management group and will be responsible for executing risk...that may expose KeyCorp and its affiliates to losses, regulatory or reputation risks, or to risk levels that… more
- Citigroup (Queens, NY)
- …jurisdiction, job level, and date of hire. **Most Relevant Skills** Assessment, Change Management , Communication, Credible Challenge, Management Reporting, ... (QATV), within the Finance Transformation organization, independently assess in-scope regulatory and management reports and associated report production… more