- City National Bank (New York, NY)
- …* Maintains authoritative knowledge and understanding of laws and regulations, regulatory guidance, policy , and procedures for operational functions covered ... thematic issues in accordance with the CNB Issue Management Policy * Influence and monitor progress of action plans...risk assessments, risk monitoring, internal and external events, and regulatory exams * Exhibit high attention to details in… more
- City of New York (New York, NY)
- …program within section and PHL-wide. Insurance of section's compliance with regulatory requirements. - Maintain and provide technical subject matter expertise in ... for the operation of the lab, ensuring compliance with all regulatory requirements and professional accrediting organizations' recommendations and guidelines. -… more
- City of New York (New York, NY)
- …overall representation in City contracting. OM/WBE is responsible for oversight, policy , interagency coordination, and accountability for the City's Minority and ... with the M/WBE Deputy Director of AEO (Deputy Director) to develop overall policy and implementation strategies for OM/WBE. - Supporting Deputy Director in expanding… more
- Wells Fargo (New York, NY)
- …to more experienced leadership throughout the enterprise** **Interact with external agencies, regulatory bodies or industry forums** **Serve as a trusted advisor ... to the Wells Fargo Personal Account Dealing Team and abide by applicable policy requirements if hired. Information will be shared about expectations during the… more
- HSBC (Buffalo, NY)
- …- notably, data risk oversight related to legal (ie data privacy) and regulatory compliance (ie data localization, record management) topics are beyond the scope of ... security), including understanding of industry best practices, frameworks, and regulatory guidelines + Fluid understanding of risk management principles, including… more
- Citigroup (New York, NY)
- …business which have significant financial implications. + Serve as a trusted advisor to clients who frequently seek strategic advice regarding financial matters. + ... and seeks or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. + Ensure strong… more
- Citigroup (New York, NY)
- …business which have significant financial implications. + Serve as a trusted advisor to clients who frequently seek strategic advice regarding financial matters. + ... and seeks or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. + Ensure strong… more
- UKG (Albany, NY)
- …as a trusted leave expert, aligning UKG's solutions with each customer's unique regulatory , operational, and policy -driven needs. * Lead discovery sessions to ... someone ready to step beyond back-office operations and become a trusted advisor to customers-helping organizations transform the way they manage leave. **About the… more
- Capital One (New York, NY)
- …a better way. You'll understand the business' objectives, understand the full legal, policy , and regulatory landscape, and work through uncharted territory as ... design professionals), and put them all together as a trusted business advisor . You'll translate between business intent, regulatory requirements, legal… more