- Citigroup (Getzville, NY)
- The Regulatory Analytics Analyst is a VP level position, part of the Regulatory and Analytics function within Enterprise Data Office, the VP will be supporting ... regulatory reporting, data model design and development of a...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- AIG (New York, NY)
- …throughout AIG including Underwriting (multiple lines of business), Comptrollers, Investments, Regulatory Reporting, Tax, and Litigation, as well as regulators. This ... your legal expertise by being responsible for various aspects within AIG's regulatory team. This position is primarily dedicated to providing insurance regulatory… more
- TD Bank (New York, NY)
- …globe. This Compliance Officer will also support other aspects of the Core Compliance program as needed. The VP Compliance TDS oversees/leads a team(s) ... responsible for working on the development, implementation and coordination of the Monitoring program , as well as aspects of compliance test execution that… more
- American Express (New York, NY)
- …this role?** **Key Responsibilities:** + Lead high priority cross-functional regulatory change initiatives impacting multiple business units, including linkages and ... groups both within and outside GCS and cross-functional teams (eg: GSG, Compliance , GCO) + Build strong relationships with partners and collaborate with… more
- TD Bank (New York, NY)
- …Description:** Preferred Qualifications: Short Term Assignment The TD Securities US Regulatory Management & Remediation team is responsible for the planning, ... execution and delivery of key regulatory initiatives for our US Wholesale business, building foundational...closely with senior leaders across TDS, Risk, Legal, HR, Compliance and will work in close alignment with our… more
- WellLife Network (Manorville, NY)
- …Oversee all quality assurance and performance improvement activities, ensuring continuous program evaluation and regulatory compliance .4. Provides documented ... across shifts to ensure effective operations, staff engagement, and program compliance .16. Manages and safeguards petty cash...well as the ability to manage multiple priorities, ensure regulatory compliance , and foster a collaborative team… more
- Amazon (New York, NY)
- … Program Ownership: Develop, implement, and maintain a comprehensive fire code compliance program across all relevant sites. * Training & Certification ... staff maintain active certifications. Coordinate initial and refresher training as needed. * Regulatory Compliance : Serve as the point of contact for fire code… more
- New York State Civil Service (New York, NY)
- …but are not limited to, the following:* Oversees the activities of the three Regulatory Compliance Units and works with the Assistant Chief who oversees the ... NY HELP No Agency Financial Services, Department of Title Assistant Chief Regulatory Unit (Director Financial Services Programs 2, SG-33) Occupational Category Other… more
- American Express (New York, NY)
- …work streams across geographical locations and ad-hoc tasks simultaneously * Professional regulatory compliance certification preferred (CRMC, CAMS, CCEP, CIP) * ... initiatives. This team is responsible for designing and implementing compliance 's program for the management of ...to the requirements of the Issues, Events and Remediation program . + Support in audit and regulatory … more
- American Express (New York, NY)
- … and Ethics (GCE), is responsible for establishing and maintaining a robust compliance program that ensures American Express is adhering to laws, regulations, ... or a related field within financial services. + Strong understanding of regulatory compliance frameworks, enterprise risk management, and control evaluation. +… more
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