- Citigroup (New York, NY)
- …product groups. + Responsible for strict adherence to the Bank and CPB compliance /regulatory framework. + Collaborate with the in-business risk underwriting team ... prospects are partners and employees in the Global Asset Manager Industry, an expansion market in the Global Wealth...both internally and directly with clients, often at a senior level. Further the Lending advisor must leverage relationship… more
- Synchrony (New York, NY)
- …maximize net loss reduction within budget and to ensure regulatory and compliance excellence. Collaborating closely with Recovery Operations, Legal, Compliance , ... effectiveness, profitability, and efficiency. + Lead rigorous business case development, risk assessment, implementation, and validation of all new or modified… more
- City of New York (New York, NY)
- …as directed by the Commissioner or as requested by Bureaus. - Supervise the Compliance Support section (1 manager and 3 employees) 3. Direct and support ... and Safety has overall responsibility and oversight for DEP's compliance with environmental and health and safety standards and...on the WPV Task Force. - Make recommendations to Senior management related to violence prevention, risk … more
- Honeywell (New York, NY)
- Honeywell Sustainable Building Technologies is seeking a Senior Project Manager (PM) with experience in Microgrids and Battery Storage. This PM will be the ... standards, and producing strong customer references. **Key Responsibilities** + This Project Manager will be the subject matter expert on Microgrids and Battery… more
- MTA (New York, NY)
- …dashboards, and analysis on Labor/Employee relations trends, risks, and outcomes. Advise senior leadership on risk areas, policy changes, and training needs ... Attendance, Workplace Conflict, Fraud, Theft, Workplace Violence, Computer Misuse, and non- compliance with the Respectful Workplace Policy. In this role, the… more
- SitusAMC (Albany, NY)
- …Objective** Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and ... as well as amendments/waivers for existing transactions with members of Group Risk + Assist with conducting client, seller, and servicer due diligence in… more
- Amalgamated Bank (New York, NY)
- …IT and Cyber Security threat landscape for the industry + Ensure Bank compliance with relevant Information Security laws and applicable regulations + Lead, and ... and phishing + Schedule table-top exercises for Crisis Team and senior management and report findings to management, including implementation of recommendations… more
- Capital One (New York, NY)
- …force behind a CEO-visible initiative at the heart of Capital One's long-term risk management strategy. As the senior -most engineer reporting directly to the ... Disinguished Engineer In Risk Tech, we provide the foundation for Capital...you will be the lead technical expert for Core Compliance . You will actively participate in and support a… more
- TD Bank (Melville, NY)
- …with risk appetite + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls, segregation of ... a diverse portfolio of business management activities for complex or high risk functional area(s), and implement policies / processes and/or initiatives to meet… more
- MTA (New York, NY)
- …forecasts . Oversee s development and presentation of recommendations of feasibility, risk , regulatory compliance , and ROI analyses for proposed projects as ... Controls AGENCY: Construction & Development DEPT/DIV: Delivery \ Stations REPORTS TO: Senior Vice President Program Executive WORK LOCATION: 2 Broadway HOURS OF… more