- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... **About this role:** Reporting to the Head of Brand Design & Experience, this role serves as a senior creative voice on the team-helping shape how the brand is… more
- Citigroup (New York, NY)
- …two functional areas within IA. You will develop a broad understanding of financial services, business processes and regulatory expectations. **We want to hear ... internal control environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. Internal Audit is a… more
- OTG (New York, NY)
- …+ Monitor construction performance, implement continuous improvement metrics, and ensure code/ regulatory compliance. + Collaborate with senior stakeholders in ... contractor selection, and construction scheduling. + Oversee centralized program controls, reporting , and risk management using tools such as Procore and Oracle.… more
- MTA (Brooklyn, NY)
- …Services (OHS), legal, and the agency departments. Coordinating accurate monthly reporting for executive review. Providing guidance and oversight to team members, ... to the day-to-day management of employees, reducing legal risks, and ensuring regulatory compliance. Partners with the legal department as needed. Also, maintain… more
- CUNY (New York, NY)
- …of Criminal Justice, an internationally recognized leader in educating for justice, is a senior college of the City University of New York (CUNY) led by President ... sex-based misconduct, retaliation, conflicts of interest and related matters, and reporting findings in accordance with applicable CUNY policies; + Serving as… more
- Neuberger Berman (New York, NY)
- …private wealth management, trust company, sales distribution and supervision, client reporting , fund governance, compliance, operations, risk, branch exams, etc. + ... operational data and ensure compliance with established policies, procedures and regulatory requirements through the audit process + Coordinate with Technology Audit… more
- UMB Bank (Albany, NY)
- …for the Bank's clients, including consumers, small businesses, and corporates. As the ** Senior Digital** **Product Manager,** you will be a thought leader around the ... legal) to ensure that all product features and functionality meet company and regulatory standards. + Ensure all internal and external product documentation and due… more
- Mizuho Corporate Bank (New York, NY)
- …quality control review of all aged open item reports prior to submission for senior management review. + Prepare / approve the daily submission of Key Risk ... Indicators for management reporting . + Facilitate all internal / external audit and...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- Trustco Bank (Albany, NY)
- …**SUMMARY:** Under the direct supervision of the Commercial Loans Manager and Senior Officers, this position provides administrative support for the Commercial Loans ... timely fashion. + Review customer files to determine what financial or other information is needed and/or required and...as review CRA and HMDA information for adherence to regulatory standards. Work directly with Loan Officers to correct… more
- City of New York (New York, NY)
- …and contribute to the development of standardized project management frameworks. - Reporting on project outcomes to senior management. Minimum Qualification ... history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex… more