- Mizuho Corporate Bank (New York, NY)
- Key Responsibilities: Operations Assistant Vice President : This position is as a senior SME in the derivatives regulatory reporting tea m . Depending on your ... and Compliance . + Review new products and ensure appropriate regulatory implementation to support. + Oversight and monitoring real-time OTC reporting including… more
- MTA (Mineola, NY)
- Senior Manager, Employee Assistance Program (EAP) Job ID: 12211 Business Unit: Long Island Rail Road Location: Mineola, NY, United States Regular/Temporary: ... Jul 8, 2025 Description POSTING NO. 12211 JOB TITLE: Senior Manager, Employee Assistance Program (EAP) DEPT/DIV:...Long Island Rail Road employees and to facilitate company compliance with federal regulations by managing the LIRR Employee… more
- Wells Fargo (New York, NY)
- …crimes, information security, interest rate, liquidity, market, model, operational, regulatory compliance , reputation, strategic, and technology risk. The ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- JPMorgan Chase (New York, NY)
- …of stakeholders across the company-including Cybersecurity, Technology, Risk Management & Compliance , Legal, Human Resources, and Regulatory Affairs-as well as ... insights and updates on the development and progress of the Insider Threat program to senior management and stakeholders. + Stay informed about cutting-edge… more
- Philips (Latham, NY)
- The Senior Quality Program Manager provides cross-functional technical quality/ compliance program leadership to programs/projects associated with Quality ... Products Manufacturing Quality projects cross0functionally, including development, operations, quality, regulatory marketing, and provides direction and guidance to core… more
- Citigroup (Getzville, NY)
- …with numerous stakeholders throughout the organization, including Risk, Transaction Management, Regulatory Reporting teams and senior stake holders + Assist ... The Regulatory Analytics Analyst is a VP level position,...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- City of New York (New York, NY)
- …stakeholders, supports the development of materials that further DCWP's policy agenda. The Senior Program Officer for Special Projects will lead the agency's ... predatory practices and strives to create a culture of compliance . DCWP empowers consumers and working families by providing...Adams Administration's 2025 State of the City Address. The Senior Program Officer for Special Projects will… more
- TD Bank (New York, NY)
- …a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - ... operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical...and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related … more
- TD Bank (New York, NY)
- …analysis and support for key business areas/portfolios as assigned. Proactively manages senior relationships in order to provide seasoned and deep business insights, ... and enhance the effectiveness of financial controls, ensuring accuracy, compliance , and risk mitigation across the bank's financial reporting...parties + Serves as a source of advice to senior management in field of specialty; may lead team(s)… 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...is to continue to transform our AML and Sanctions program to enable rigorous, nimble, and sustainable AML and… more