- City of New York (New York, NY)
- …to the Deputy Director of the Transactions Monitoring Unit (TMU) in the Compliance Department, the Senior Compliance Analyst will develop a program to ... regulations as well as agency procedures. In addition, the Senior Compliance Analyst may be assigned to...Lead day-to-day project management responsibilities and notify the Deputy Director when/if issues arise that require senior … more
- Citigroup (New York, NY)
- …robust data driven process to proactively prepare for on internal audit, risk / compliance reviews and regulatory exams in Investment Solutions, as needed. + ... Investments team. The Business Risk Fiduciary and Advisory Solutions Director will help ensure a continuous improvement mindset and...to proactively prepare for on internal audit, risk / compliance reviews and regulatory exams in Investment… more
- American Express (New York, NY)
- …oversight and challenge, ensuring that risks are managed effectively and in compliance with regulatory expectations. **The** ** Director ** **,** **Corporate ... operates in a safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall… more
- TD Bank (New York, NY)
- …Vice-President and Managing Director , TDS G&C, the primary role of the Senior Manager, TDS G&C is to support all TDS businesses globally in adherence to ... within TD Bank's risk appetite and comply with external regulatory requirements. The team is responsible for ensuring timely...part of the key accountabilities of the role, the Senior Manager will: + Develop and implement a TDS… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** **Position:** Director & Counsel, US Tax Planning, TD Bank, New York **Specific ... Isbell, VP, Head of US Tax **Position Summary** The Director & Counsel, US Tax Planning is responsible for:...871(m), tax treaties, structured notes, BEAT, Pillar 2, REIT compliance , branch taxation issues + Providing tax advice with… more
- Mount Sinai Health System (Brooklyn, NY)
- …team to develop a cohesive unit leadership group. 4. Maintains service line compliance with all regulatory agency mandates, including the regulations of NYS ... **Job Description** The Director of Nursing is responsible for the overall...compliance with all hospital ensure and procedures and regulatory agency standards. 12. Encourages, recognizes and rewards manager… more
- City of New York (New York, NY)
- …direct land application. The Petroleum Bulk Storage/Chemical Bulk Storage (PBS/CBS) Section ensures regulatory compliance of BWT's 300 PBS and CBS tanks through ... benefits at the least cost to society. The BWT Director of Engineering will manage three divisions: 1. The...instrumentation and control systems critical for BWT operations and compliance with regulatory mandates. The Section maintenance… more
- Citigroup (New York, NY)
- The Sec & Derivatives Sr Grp Mgr is a senior management level position responsible for accomplishing results through the management of the Global Fixed Income ... and ensuring the teams have effective risk management and regulatory processes in place. This role requires a strategic...process. + Assist with overseeing the risk control environment, compliance efforts to follow policies and procedures and keep… more
- City of New York (New York, NY)
- …responsibilities include, but are not limited to: - In collaboration with the Director and senior management, oversee the implementation of tax exemption and ... Ensure quality control across all staff deliverables. - In collaboration with the Director and senior management, actively participate in and lead discussions on… more
- Citigroup (New York, NY)
- The Audit Director for Enterprise Risk Management (ERM) is a senior level management position responsible for contributing to the strategic direction of Citi's ... objective, reliable, valued and timely assurance to the Board, senior management and regulators of Citigroup and Citibank (and...model. The individual will also engage actively with the Regulatory Issue Validation audit team to support and subject… more