- M&T Bank (Buffalo, NY)
- …staff. + Initiate Webex calls for certain senior leadership and regulatory agency staff. + Support department compliance with continuous monitoring meeting ... of regulatory continuous monitoring meetings, and related communications with senior leaders and regulatory agency staff. The position also provides… more
- Scotiabank (New York, NY)
- …the US Liquidity Reporting & Analytics team for Scotiabank ensuring regulatory compliance , enhancing liquidity reporting analytics, driving data integrity, ... of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but… more
- GE HealthCare (NY)
- …types like financial stability, operational resilience, quality, cybersecurity, ESG and regulatory compliance . + Develop strategies to address identified risks, ... supplier risk management requirements related to ethical sourcing, risk management, and regulatory compliance . + Experience in change management and driving… more
- TD Bank (New York, NY)
- …Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key ... to develop proactive strategies, tactics, policies and programs to effectively manage regulatory / compliance issues + Acts as key liaison with partners and… more
- Citigroup (New York, NY)
- …Accountable for significant direct business results with respect to meeting regulatory commitments and data governance compliance (inclusive of updating ... and deliver technology implementation roadmaps, ensuring that both business and regulatory requirements are met; and drive implementation and adoption of consistent… more
- Robert Half Finance & Accounting (Douglaston, NY)
- …opportunity to manage financial operations for affordable housing units while ensuring compliance with regulatory requirements. If you have a strong background ... Description We are looking for an experienced Senior Property Accountant to join our team in...collection processes for affordable housing units, ensuring adherence to regulatory guidelines. * Perform monthly tenant billing for various… more
- WMCHealth (Valhalla, NY)
- …specialty pharmacies, and external contract pharmacies. This role ensures regulatory compliance , financial optimization, and interdisciplinary collaboration, ... Program Manager serves as a key liaison with leadership, finance, IT, and compliance teams, staying current on regulatory changes and driving continuous program… more
- Seton Education Partners (Bronx, NY)
- …of legal experience, preferably in education, employment law, nonprofit governance, or regulatory compliance . + Familiarity with charter school laws, labor ... Seton Education Partners seeks a Legal Director to ensure compliance , mitigate risks, and provide strategic legal guidance in...and nonprofit laws. + Provide strategic legal guidance to senior leadership on policy and regulatory matters… more
- City National Bank (New York, NY)
- …regulatory trends that may impact their relevant business operations from a compliance perspective; actively monitor and report on regulatory developments and ... underlying issues and their root causes * Work with senior leadership (EVPs and SVPs) to identify, discuss, and...a plus) * Minimum 10 years of experience in compliance , risk, legal, regulatory and/or related bank… more
- Citigroup (Getzville, NY)
- …teams both within- and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with significant competing deliverables and ... Regulatory Operations Vice President (VP) will be responsible...+ Liaise closely with internal stakeholders, including Business, Legal, Compliance , Risk/Control, Operations & Technology, at all levels of… more