- MTA (New York, NY)
- …and provide senior -level participation in any applicable public and government oversight interactions related to M of W. + Engage with union leadership and ... Assistant Vice President - MoW Job ID: 11331 Business Unit: Metro-North Railroad Location: New York, NY,...of Way in all aspects of the management and oversight of the Engineering Department. This position will also… 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 ... which span global Finance groups, Finance functions, and technology and business partners. This global team leads engagements, identifies priorities, strategically… more
- American Express (New York, NY)
- …with professional standards and regulatory expectations. + **Serve as a key liaison to senior leaders in Risk and Compliance ,** including the Chief Risk Officer, ... professionals come from diverse backgrounds including internal controls, regulatory compliance , financial accounting, operational risk, technology, and data analytics.… more
- TD Bank (New York, NY)
- …Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel etc.) + ... and all matters of confidentiality; escalates issues where appropriate + Ensures business operations are in compliance with applicable internal and external… more
- Citigroup (Getzville, NY)
- **About the Team** The Finance Regulatory Engagement & Oversight team is responsible for facilitating interactions with regulators across Citi's Finance function, ... and internal reporting protocols. **Responsibilities:** Contributes to the engagement and oversight of Citi's Finance global regulatory agenda, including: + Plays a… more
- MTA (New York, NY)
- …the Assistant Vice President, Operations Program Support of Labor and Employee Relations, Senior Leadership , and Business Unit Leads with internal workplace ... Director Internal Investigations - Operations Job ID: 12707 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary:… more
- American Express (New York, NY)
- …an impact in this role?** The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control ... assessments, the delivery of general and bespoke training content from Board- and Senior Executive-levels, across lines of business , first and second lines of… more
- TD Bank (New York, NY)
- …: New York, New York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is committed to ... business , by delivering and comprehensive and effective second-line compliance surveillance function. Safeguarding the reputation of Compliance 's good… more
- Broadview FCU (Albany, NY)
- …program. Support key strategic initiatives and work in partnership with a variety of business units to maintain a culture of compliance that reflects shared ... all levels of the organization to include the C-level, executive level and senior management, external vendors, business partners and community groups. Actively… more
- Molina Healthcare (NY)
- …+ Coordinates accountabilities between duals office and shared service to drive compliance and efficiency as well as provide oversight , including service ... all operational areas that impact duals performance. + Collaborates with compliance to ensure appropriate oversight /internal audits; develop leading indicators… more