- Citigroup (Queens, NY)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... Leverages data to examine impacts to Customer Experience and Regulatory breaks. + Has the ability to operate with...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (New York, NY)
- …helping to uphold financial stability, manage potential risks, and ensure regulatory compliance , which collectively support the company's overall financial ... + Solid understanding and experience with internal or external controls, regulatory compliance , and capital planning. + Excellent organizational skills… more
- Coinbase (Albany, NY)
- …security infrastructure and controls to protect critical business assets and meet regulatory compliance requirements * Lead engineering build activities for ... frameworks, and compliance documentation aligned with industry best practices and regulatory requirements *What we look for in you (ie. job requirements):* *… more
- Raymond James Financial, Inc. (New York, NY)
- …risk information. . Ensures the business risk management practices comply with regulatory requirements and industry best practices. Also, engages with regulators to ... risk context. . Reports risk-related data including risk exposure, compliance to risk policies, and effectiveness of current risk...risk controls and segregation of duties . Relevant risk-based regulatory schemes including Basel I and Basel II and… more
- JPMorgan Chase (New York, NY)
- …+ Lead the discussion and respond to questions regarding clients during internal and regulatory audits of the portfolio. + Ensure compliance with all audit and ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You help the… more
- City of New York (New York, NY)
- …EHS support to the in-house construction management team. - Monitor contractor compliance with EHS regulatory and contractual requirements, BEDC EHS Standards, ... to support, monitor and ensure that BEDC is in compliance with Federal, State and local EHS laws and...- Participate and maintain involvement in DEP committees (eg, Regulatory Review Committee) - Provide EHS information on contractors… more
- City of New York (New York, NY)
- …EHS support to the in-house construction management team. - Monitor contractor compliance with EHS regulatory and contractual requirements, BEDC EHS Standards, ... to support, monitor and ensure that BEDC is in compliance with Federal, State and local EHS laws and...- Participate and maintain involvement in DEP committees (eg, Regulatory Review Committee) - Provide EHS information on contractors… more
- City of New York (New York, NY)
- …EHS support to the in-house construction management team. - Monitor contractor compliance with EHS regulatory and contractual requirements, BEDC EHS Standards, ... to support, monitor and ensure that BEDC is in compliance with Federal, State and local EHS laws and...- Participate and maintain involvement in DEP committees (eg, Regulatory Review Committee) - Provide EHS information on contractors… more
- KeyBank (Syracuse, NY)
- …provides back-up to other team members + Mitigates risk by servicing accounts in compliance with KeyBank policies and procedures, as well as with regulatory and ... coordinating team activities such as training programs, process training, etc. Compliance + Fulfills Key's fiduciary responsibilities with utmost adherence to all… more
- Citigroup (Getzville, NY)
- …Controls and compliance with the GRA Standard and relevant external Regulatory Requirements. This role also requires working closely with Business and Finance ... Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications +… more