- Mizuho Corporate Bank (New York, NY)
- … regulatory reporting requirements as relevant to their remit. Summary The Operations Regulatory Reporting Officer position will play a key role in the ... one of the largest-and growing-banks in the world. About the Team Operations Regulatory Reporting is a newly created team within Operations that is responsible for… more
- University of Rochester (Rochester, NY)
- …and monitoring compliance programs that meet all applicable legal, regulatory , and contractual obligations, while also advising senior leadership on ... is seeking a highly skilled and experienced Lead Contracting Compliance Officer . This individual will ensure LLE's...other relevant documentation to senior leadership and regulatory agencies. + **Subcontractor Compliance ** : Ensure… more
- MTA (New York, NY)
- …opportunities. SUMMARY : Under the direction of the Deputy Equal Opportunity Officer , the Senior Equal Opportunity (EO) Investigator partners with Agency ... Senior Equal Opportunity Investigator Job ID: 11883 Business...Civil Rights (DDCR) SUPERVISOR : Deputy Chief, Equal Opportunity Officer LOCATION: Various HOURS OF WORK: Varies (7 1/2… more
- Capital One (New York, NY)
- …+ Bachelor's degree or military experience + At least 10 years in legal, compliance , risk management or regulatory experience in consumer financial services + At ... Senior Director, Lead AML Advisor for Card Business...who in turn reports to Capital One's Chief AML Officer (CAMLO). We are seeking a candidate with deep… more
- MTA (New York, NY)
- …System and facilitating training to EO Investigators and MTA staff to ensure compliance with state and federal regulatory and policy requirements as they ... relate to equal opportunity. Reporting to the Deputy Chief Diversity and Inclusion Officer / EO (DCDIO), the Senior Director Investigations will manage staff… more
- Deloitte (New York, NY)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... on May 31, 2026. What you'll do As a Senior Consultant on our Global Trade Advisory team, you...Trade Advisory team, you will participate in engagements requiring regulatory analysis for a variety of entities and their… more
- Citigroup (New York, NY)
- …guidance from the CIO for Functions and Finance, and the Chief Accounting Officer . + Bi-weekly engagement with senior leadership: Present program updates and ... to build and maintain strong relationships with stakeholders at all levels, including senior management and regulatory bodies. + **Risk Management Expertise** :… more
- JPMorgan Chase (New York, NY)
- … Compliance Officer (CCO) where you will lead oversight of regulatory compliance for registered closed-end funds in alternative investment strategies in ... and dynamic fund structures in the industry as Chief Compliance Officer , working closely with the Board...regulatory issues clearly in writing and verbally to senior audiences. + Strong working knowledge of fund governance,… more
- New York State Civil Service (Albany, NY)
- …Yes Agency Parks, Recreation & Historic Preservation, Office of Title Senior Attorney/Assistant Attorney 1/2/3 (NY HELPS) Occupational Category Legal Salary Grade ... Office of Parks, Recreation and Historic Preservation (State Parks) is seeking two Senior Attorneys to join its small and collaborative team within Counsel's Office.… more
- Scotiabank (New York, NY)
- Senior Audit Manager, US AML Audit **Requisition ID:** 227034 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline only. ... together to drive ambition for every future! **Purpose** The Senior Audit Manager contributes to the overall success of...the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations. The candidate will lead AML audits to… more