- Aflac (New York, NY)
- …advice and support for risk analysis and reporting, hedging strategies, regulatory compliance for Aflac, assisting with areas such cash management and ... a member of Aflac Global Investments (GI) and the Global Investments Risk Management (GIRM) team, participate in Asset Liability Management (ALM) strategy… more
- MTA (New York, NY)
- …Safety and Health oversees all aspects of the safety and health program, ensuring regulatory compliance , operational safety, and risk mitigation across nine ... Oversight: Direct the preparation and submission of mandatory safety and health compliance reports. Collaborate with regulatory agencies to maintain … more
- Citigroup (New York, NY)
- …preferred. + **Experience** : Minimum of 10 years of experience in governance, risk , and compliance roles, with a significant portion dedicated to managing ... strong relationships with stakeholders at all levels, including senior management and regulatory bodies. + ** Risk Management Expertise** : Deep understanding of… more
- Wells Fargo (New York, NY)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Fargo is seeking a Lead Capital Management & Pricing Consultant to join the Commercial Bank's Capital Management &...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… 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 ... **Overview:** **We are seeking a highly skilled Functional Consultant with primary expertise in Oracle cloud General...employee appraisals. + Understand and adhere to the Company's risk and regulatory standards, policies and controls… more
- MTA (New York, NY)
- …monitoring, auditing, and reporting programs to evaluate effectiveness and ensure regulatory compliance . Support and help enforce the Respiratory Protection ... documents. Provide technical expertise during procurement to ensure vendor qualifications and regulatory compliance for hazardous work. + Maintain and apply… more
- Santander US (New York, NY)
- …role for the bank across all risks: Financial / Credit, Legal, Reputational, Regulatory , Compliance , etc. + Reporting to senior management regarding the progress ... execution and management of transactions. + Acting as advisor, consultant , and first point of contact for clients exploring...portfolio. + Leading the internal approval process with the risk , middle office and other support areas. + Engaging… more
- City National Bank (New York, NY)
- …Qualifications* * Working knowledge of Bank operations, policies and procedures and regulatory compliance . * General knowledge of Bank products and services ... documents and closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgment in approving… more
- Deloitte (New York, NY)
- …managers and staff, providing a spectrum of assurance and advisory, tax, enterprise risk , regulatory and consulting services to a broad range of Investment ... of partnership allocation methodologies, Subchapter K, and the tax compliance process for real estate funds, then we have...an exciting opportunity for you as a Senior Tax Consultant on our growing team! Recruiting for this role… more
- Optiv (New York, NY)
- …a high-growth environment + 3-5 years of experience with cybersecurity projects including risk , compliance , threat management, and digital resilience + 5-7 years ... to ensure technical quality and client satisfaction + Monitor consultant performance on a per-project basis and maintain data...of experience working with regulatory frameworks such as HIPAA, HITECH, FISMA, NIST CSF,… more