- Citigroup (Queens, NY)
- This Senior Vice President (SVP) position within Citi's Capital Planning and Management organization focuses on driving the implementation of the Fundamental ... Overseeing system enhancements and integration for real-time risk aggregation and regulatory reporting . + Governance and Control: Ensuring completeness and… more
- Raymond James Financial, Inc. (New York, NY)
- Under limited direction with a high level of autonomy, the Vice President of RJF Risk Data & Analytics will support the technology, platforms, data and analytics ... to design and implement enterprise-level risk platform solutions with significant business impact to multiple Raymond James' subsidiaries. Reporting to… more
- TD Bank (New York, NY)
- …members of enterprise projects / programs requiring TDS representation. **JOB DESCRIPTION** Reporting to the Associate Vice - President and Managing Director, ... + Enables proactive, data-driven, risk-based decision making + Partners with Business to proactively prepare for internal / regulatory requests, testing… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... to allow for data aggregation for all levels of reporting (eg Business Unit, Committees, Product). +...organized and with high attention to detail. Awareness of regulatory requirements including local and US laws, international and… more
- MTA (New York, NY)
- …provide a safe and reliable commute, excellent customer service, and rewarding opportunities. Reporting to the Vice President of Environmental Compliance, ... with environmental standards; conduct inspections and support audits. Coordinate regulatory reporting , including State Agency Environmental Audit (SAEA)… more
- Arrow Financial Corporation (Glens Falls, NY)
- …looking for an experienced professional to join the Finance team as: Senior Vice President (SVP), Corporate Controller & Principal Accounting Officer This ... control related aspects, Securities and Exchange Commission (SEC) filing requirements, regulatory (call report, FRY 9, etc.) reporting . Determine and… more
- Mastercard (Harrison, NY)
- …but not limited to, due diligence, real-time sanctions screening/AML/fraud management, etc. * Regulatory reporting to the relevant regulators on behalf of the ... money transfer and payment initiation services will be conducted, reporting into the Commercial and New Payments Platform ("CNPF")...Key Responsibilities: 1. Report and work closely with the Vice President , BSA/AML Officer for North Americas… more
- Datavant (Albany, NY)
- …in HIPAA and state laws within the Provider Privacy team in Datavant's Legal department. Reporting to the Vice President , Provider Privacy, this role will ... strategic advice, and drive privacy risk mitigation across Datavant's Provider division business , product, and operations functions. The Senior Manager will also own… more
- Shinda Management Corporation (Queens Village, NY)
- …directly supervises the staff of the Legal, Leasing and Legal Departments Reports to: Vice President of Operations Key Working Relationships: + Executive Staff + ... pursuing leads and that all marketing reports are properly reporting traffic. + Ensure new and renewal leases are...and renewal leases are followed in compliance with latest regulatory , insurance and best practice standards. + Ensure resident… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more