- Bank of America (New York, NY)
- …to complete all activities. Decisions made will have significant impact to the firms Regulatory , Financial, Reputational and Operational risk to the Bank. On a ... Operations Lead Charlotte, North Carolina;New York, New York **To...an effort to keep the firm compliant to FDIC Regulatory requirements. Employees at this level are often required… more
- City of New York (New York, NY)
- …known as Local Law 1 of 2004 (LL1) and/or Local Law 55 of 2018. - EPA-certified Lead Inspector and/or Lead Risk Assessor - Experience in the lead -based ... investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New...risk for the agency. The Compliance Specialist for Lead -Based Paint & Healthy Homes will have the opportunity… more
- Citigroup (New York, NY)
- …strong relationships with stakeholders at all levels, including senior management and regulatory bodies. + ** Risk Management Expertise** : Deep understanding of ... risk management principles and practices, including risk identification, assessment, mitigation, and monitoring. + ** Regulatory Awareness** : Strong… more
- S&P Global (New York, NY)
- …Compliance & Risk team as a Compliance Operations & Training Lead . This role focuses on designing, managing, and tracking global compliance training programs, ... position reports to the Global Chief Matrix Officer for Ratings Compliance & Risk . **Responsibilities and Impact:** **Key Responsibilities:** + Lead the design,… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Supervisory Field Support Lead (Director Financial Services Programs 3, NS) Occupational Category Financial, ... financial system that benefits individuals and supports business. Through engagement , data-driven regulation and policy, and operational excellence, the Department… more
- Axis (New York, NY)
- …insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We ... taking part in the selection process. **Underwriting & Product Lead - US Media** **New York, Los Angeles** **Job...this segment across our Small Business, Middle Market, and Risk Management portfolio. This role will report directly to… more
- Citigroup (Getzville, NY)
- …requests are addressed for forums such as CBNA ALCO Broker Dealer ALCO, and regulatory engagement . * Ensure the right routines and tracking mechanism are in ... This role will report directly to the Business Execution and Governance Lead supporting them across all strategic efforts. The Business Execution & Governance… more
- Citigroup (New York, NY)
- …asset classes. We operate in a complex, fast-paced environment, requiring robust risk management and control frameworks. **Position Summary:** We are seeking a ... highly experienced and strategic Director to lead the development and implementation of a comprehensive fraud detection and prevention program within the F&S… more
- HSBC (New York, NY)
- …leading global and regional projects and assuring their effectiveness. The role will lead on business change policy and regulatory changes, overseeing delivery ... and People Investigations. The remit will cover Policy, People Risk , Business Change and Employee Relations. The purpose of...and framework across all markets. The role holder will lead the US market, including for Canada ServCo. Reporting… more
- Citigroup (New York, NY)
- …close partnership with the business product team on all aspects of legal and regulatory risk assessment of proposed large FX transactions, including but not ... risks in connection with transaction structures** **Building partnerships and on-going engagement with cross-functional teams, including, Risk , Compliance, and… more
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