- PNC (New York, NY)
- …testing frameworks, and compliance with Basel, CCAR, IRRBB and Liquidity Risk regulatory framework. This highly visible role reports directly to the Chief Market ... Risk Officer (CMRO). Preferred skills and experience include: * 10+...preparation and analysis of detailed documents for validation and regulatory compliance. + Directs, motivates, develops and manages the… more
- Ducommun (Coxsackie, NY)
- …be construed as an exhaustive list of all functions, responsibilities, skills and abilities. Management reserves the right to add, modify, change or rescind the ... relations, training, development, orientation, data administration and documentation, talent management , HR compliance, and all related activities. Internal Communication… more
- New York State Civil Service (Albany, NY)
- …not limited to, the following:* Performs a wide variety of enforcement, regulatory and licensing investigative activities, pursuant to the Banking, Insurance and ... Financial Services Laws and the Department's regulatory obligations, in order to gather information and report...Qualifications* The incumbent will be designated as a peace officer and must be a United States citizen, reside… more
- Capital One (New York, NY)
- …who will represent the company and its AML program with business and risk management leaders as well as external regulatory authorities. An executive presence, ... who in turn reports to Capital One's Chief AML Officer (CAMLO). We are seeking a candidate with deep...credible and grounded challenge regarding money laundering and AML regulatory risk and control management , ensuring … more
- Outreach Development Corporation (Richmond Hill, NY)
- …Ensure that grant expenditures and revenue recognition follow grant agreements and regulatory requirements. Risk Management + Identify, assess, and mitigate ... member of the financial leadership team, working closely with the Chief Financial Officer (CFO) to ensure the financial health and sustainability of Outreach. This… more
- Bank of America (New York, NY)
- …+ Presentation Skills + Written Communications + Active Listening + Issue Management + Monitoring, Surveillance, and Testing + Regulatory Compliance + ... Enterprise Financial Risk (EFR) seeks to deliver effective independent risk management of the activities and processes associated with managing the Company's… more
- MTA (New York, NY)
- …: 954 DEPT/DIV: Diversity and Civil Rights SUPERVISOR : Deputy Chief Diversity and Inclusion Officer , EO LOCATION : 2 Broadway New York, NY 10004 HOURS OF WORK : ... reports for complaint resolution, database administration of the All-Agency Complaint Management Tracking System and facilitating training to EO Investigators and… more
- Synchrony (New York, NY)
- …issues. + Assist in review of quarterly and annual SEC and regulatory filings, including management review meetings and supplemental financial reporting ... and analysis to evaluate actual and proposed transactions, US GAAP and regulatory technical and reporting issues, policy implementation, and process enhancements and… more
- HUB International (New York, NY)
- …insurance, employee benefits, risk services, personal insurance, retirement, and private wealth management products and services. With over $5 billion in revenue and ... HUB's investor relations programs and strategies. Reporting to HUB's Chief Financial Officer , this individual acts as the primary liaison between the company's… more
- The Cigna Group (New York, NY)
- …and drive profitable growth. Reporting to the Chief Brand and Marketing Officer , this position will interface with business leaders globally to align strategies ... + Delegate project responsibilities among team members and provide hands-on management of strategic Market Research projects. + Establish relationships and work… more