- Citigroup (New York, NY)
- …changes to rules/regulations, exchange rulebooks and other industry news including regulatory findings. + Providing oversight and guidance over the assessment of ... or other client/transaction-related compliance escalations. + Representing Citi on critical regulatory matters as required. Serves as liaison with regulatory … more
- New York State Civil Service (New York, NY)
- …will include, but are not limited to, the following: * Renders professional regulatory and legal advice of a high degree of difficulty involving application of ... with, and effectively collaborates on, policy, enforcement, litigation, and regulatory matters concerning the regulation of financial institutions doing business… more
- Truist (New York, NY)
- …identified risks. 2. Responsible for executing the responsibilities of various operations and enterprise risk programs in accordance with the program requirements ... Provide risk management support and oversight for change activities (both business and regulatory change). 6. Provide oversight and support for open risk, audit, and… more
- TD Bank (New York, NY)
- …a team(s) of specialists/professionals providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory ... applicable to the discipline + Adhere to internal policies/procedures and applicable regulatory guidelines + Keep abreast of emerging issues, trends, and evolving … more
- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... agency and its partners comply with laws (federal, state, and city), regulatory requirements, policies, and procedures. The Office includes the following Divisions… more
- TD Bank (New York, NY)
- …overarching strategy in developing solutions across multiple functions or operations + Interprets internal/external business challenges and the industry environment, ... & Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel etc.)… more
- The Salvation Army (West Nyack, NY)
- …defense against incidents that can compromise sensitive data, disrupt business operations , and damage the organization's reputation. The Cyber Incident Manager is ... relations) and external entities (such as law enforcement, cybersecurity firms, and regulatory bodies). This coordination is crucial for a holistic approach to… more
- Albany Medical Center (Albany, NY)
- … regulatory standards. Operational Management: Responsible for the day-to-day operations of the Perioperative and Procedural Services departments Monitors and ... Vice President is responsible for direct patient care and clinical operations for Perioperative and Procedural Services. S/he assures that competent, compassionate… more
- CIBC (New York, NY)
- …adherence with broker-dealer requirements and compliance with federal and self- regulatory organization (SRO) rules and regulations. The position supports overall ... to evaluate the design and effectiveness of business controls in meeting regulatory compliance. This position primarily supports the US Capital Markets line of… more
- Lincoln Technical Institute (Hicksville, NY)
- … regulatory landscape of private career colleges, managed enrollment-driven operations , and built sustainable campus cultures focused on student outcomes and ... enrollment-driven operations and P&L responsibility + Deep knowledge of regulatory requirements specific to private career schools (Title IV, state licensing,… more
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