- TD Bank (New York, NY)
- …including analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line of ... assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex matters. This… more
- HSBC (New York, NY)
- …projects and assuring their effectiveness. The role will lead on business change policy and regulatory changes, overseeing delivery via People Advisory, with a ... People Advisory and People Investigations. The remit will cover Policy , People Risk, Business Change and Employee Relations. The...of People locally and functionally into the Head of Policy & People Risk for Americas, Europe. The role… more
- Citigroup (New York, NY)
- …The objective of this role is to support the execution of regulatory interactions across Risk Management, to ensure the organization is responsive, agile ... and well-prepared for unique and demanding regulatory requests. The position will require project management and stakeholder engagement to ensure that regulatory … more
- Liberty Utilities (Massena, NY)
- Senior Analyst, Regulatory Revenue Requirements Londonderry, NH, US, 03053Massena, NY, US, 13662 **Our purpose is sustaining energy and water for life, and it is ... position reports directly to the Manager of Rates and Regulatory Affairs and provides complex analytical work in support...for regulated utilities + Support requests for rate and policy changes including written and oral testimony and discovery… more
- Citigroup (Getzville, NY)
- **About the Team** The Finance Regulatory Engagement & Oversight team works closely with stakeholders to drive and execute end-to-end regulatory engagement and ... The Internal Reporting and Communications Senior Vice President for Finance Regulatory Engagement is a strategic professional who keeps senior management apprised… more
- City of New York (New York, NY)
- …as well as bureau management to ensure case decisions align with applicable policy , regulatory , and other legal standards. - Assist with workforce training ... Program under the New York City Equal Employment Opportunity Policy (EEOP) and other applicable laws. Job Tasks/Duties: -...on reasonable accommodation policy and procedural guidance. - Perform administrative duties related… more
- Justworks (New York, NY)
- …be working across complex spaces (Fintech, Healthcare, HR Tech - all with serious policy / regulatory environments). That will require you to have a keen intuition ... (and working for) a small business, with ease. They deeply understand complex regulatory spaces like FinTech, Healthcare, and HRTech, and have a keen intuition for… more
- Justworks (New York, NY)
- …be working across complex spaces (Fintech, Healthcare, HR Tech - all with serious policy / regulatory environments). That will require you to have a keen intuition ... (and working for) a small business, with ease. They deeply understand complex regulatory spaces like FinTech, Healthcare, and HRTech, and have a keen intuition for… more
- Justworks (New York, NY)
- …be working across complex spaces (Fintech, Healthcare, HR Tech - all with serious policy / regulatory environments). That will require you to have a keen intuition ... (and working for) a small business, with ease. They deeply understand complex regulatory spaces like FinTech, Healthcare, and HRTech, and have a keen intuition for… more
- Justworks (New York, NY)
- …be working across complex spaces (Fintech, Healthcare, HR Tech - all with serious policy / regulatory environments). That will require you to have a keen intuition ... (and working for) a small business, with ease. They deeply understand complex regulatory spaces like FinTech, Healthcare, and HRTech, and have a keen intuition for… more