- TD Bank (New York, NY)
- …advice, guidance and support to business units in adhering to regulatory /compliance requirements and assists in implementing compliance initiatives to help manage ... regulatory risk. **Compliance Monitoring & Compliance Oversight** + Assist...mid-term issues (eg monthly-quarterly) **Education & Experience:** + Bachelors degree or progressive work experience + 5-7 Years of… more
- New York Power Authority (Astoria, NY)
- …and implementation of procedures and techniques to meet environmental regulatory obligations and permitting requirements. Applies scientific theories to develop ... + Establish and or maintain on-going relationships with a diverse array of regulatory agency staff members for the purpose of sharing technical information and… more
- BMO Financial Group (New York, NY)
- …clients. Maximizes profit while prudently minimizing the bank's exposure and adhering to regulatory statutes. + Operates as key member of the deal team with efforts ... specific product information. + Responds to inquiries from clients, regulatory agencies, or members of the business community in...+ Typically 7+ years of relevant experience and post-secondary degree in related field of study or an equivalent… more
- Citigroup (New York, NY)
- …this role include guiding resolution planning and recovery, as well as managing regulatory capital activities connected to stress testing. This role is vital to the ... helping to uphold financial stability, manage potential risks, and ensure regulatory compliance, which collectively support the company's overall financial health… more
- Capgemini (New York, NY)
- …and risk management across financial services. You'll design and deliver regulatory and risk frameworks, oversee remediation initiatives, and embed sustainable ... client engagements across finance, risk, and compliance, translating complex regulatory requirements into actionable operating models and transformation programs. In… more
- Rochester Regional Health (Rochester, NY)
- …of strategy within operational system service lines. Manages and directs regulatory programs as aligned. + Patient Experience and Quality: Collaborates with ... experts and leadership to ensure compliance with quality and all regulatory and reporting requirements. Collaborates with clinical and administrative leadership to… more
- Citigroup (New York, NY)
- …up to the Board level and extensive experience engaging with regulatory bodies. **Key Responsibilities** + **Governance Framework Development** : Design, implement, ... tailored to the evolving needs of the Strategic Ledger Initiative. + ** Regulatory Support** : Ensure the initiative anticipates and addresses the requirements of… more
- Citigroup (New York, NY)
- …framework. The role requires a deep understanding of AI technologies, regulatory expectations, model governance, and enterprise risk principles to ensure safe, ... including policies, standards, procedures, and controls, ensuring alignment with current regulatory expectations. 5. Evaluate and challenge AI/DA use cases, models,… more
- Citigroup (New York, NY)
- …legal counsel on complex transactional documents** **Education:** **Juris Doctorate or equivalent law degree ** **Job Family Group:** Legal **Job Family:** Legal ... emerging risks, proposed rules, regulations, regulatory guidance, regulatory developments (such as antitrust/competition law enforcement actions).**… more
- Deloitte (Rochester, NY)
- …submitting written and oral reports to senior management and clients + Bachelor's degree in Finance, Business, Law , Criminal Justice, or a related field ... AML Project Delivery Specialist -Project Delivery Specialist - Regulatory , Risk & Forensic Operate Are you an...York state, and Washington State, Deloitte is required by law to include a reasonable estimate of the compensation… more