- Huntington National Bank (New York, NY)
- Description Summary: The Managing Director - Warehouse Lending for CSG - Corporate Mortgage Finance Group, will be an integral component to the building out of ... Immediate and concise communication of actual or potential counter-party performance, compliance or facility level credit or operational problems. + Effective… more
- Mizuho Corporate Bank (New York, NY)
- …across multiple partner applications and systems- Develop modernization roadmaps ensuring regulatory compliance continuity- Collaborate with Legal, Risk, ... Join Mizuho as Director of Compliance Technology Modernization! In...related field- Cloud architecture certifications (Azure preferred)- Experience with compliance screening technologies and regulatory reporting systems-… more
- Citigroup (New York, NY)
- …to be considered, and seeks or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. ... + Flag and report illegal or improper transactions, complying with all regulatory policies and control procedures regarding client acceptability. + Understand the… more
- Villa of Hope (Rochester, NY)
- JOB TITLE: Director of Compliance & Risk Management POSITION GRADE: 86 DEPARTMENT/PROGRAM: Compliance - Member of Operational Leadership Team (OLT) ... the general direction of the Chief Talent, Culture, & Compliance Officer (CTO/CCO), the Director of ...the Board of Directors, management, and employees are in compliance with the rules and regulations of regulatory… more
- Meta (New York, NY)
- **Summary:** As Director of Sanctions Compliance in the Meta FinTech Compliance Team (MFTC) you will lead a team of compliance professionals and ... Finance and Marketing. You will help Meta FinTech to ensure that its compliance policies, internal controls and systems meet regulatory and partner expectations,… more
- Citigroup (New York, NY)
- …Private Bank to maintain control, find solutions and resolve issues. + Ensure compliance on regulatory requirements and minimizes any potential liability for ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- JPMorgan Chase (New York, NY)
- …an Identity and Access Management (IAM) Technology Operational Risk Management Executive Director within the Compliance Conduct and Operational Risk Technology & ... and effectiveness. + Stay informed on IAM enforcement actions, regulatory changes, and emerging solutions for compliance ....CyberArk, Microsoft Entra ID, and Ping Identity. + Experience managing and securing Microsoft Active Director (AD)… more
- Ross Stores, Inc. (New York, NY)
- …systems in a predominantly owner\-occupied property\. The role focuses on ensuring regulatory compliance , managing vendor relationships, and supporting ... learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Director , Building Systems/ Compliance and Lease Management is responsible for… more
- Oracle (Albany, NY)
- … compliance teams as well as our internal business groups to help address regulatory compliance issues that are essential to Oracle customers of all sizes ... leaders and external specialists on sophisticated, industry leading legal and regulatory compliance matters. **Preferred Qualifications:** + BA/BS degree and… more
- Shinda Management Corporation (New York, NY)
- …affordable housing. Description Job Purpose / Summary: The Director of Compliance is responsible for managing all aspects of Low-Income Housing Tax ... Director of Compliance About the Organization... Director of Compliance About the Organization For over three decades,...attend affordable and LIHTC audits performed by state and regulatory agencies. + Follow up with facilities on file… more