• Regulatory Change Management

    SMBC (Jersey City, NJ)
    …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** The Regulatory Change Management Officer works with the ... matters related to overseeing timely implementation for SMBC. **Role Objectives** The Regulatory Change Management Officer role works with departments… more
    SMBC (02/19/25)
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  • VP, Risk Regulatory Engagement…

    Citigroup (New York, NY)
    …Objective:** The objective of this role is to support the execution of regulatory interactions across Risk Management , to ensure the organization is responsive, ... agile and well-prepared for unique and demanding regulatory requests. The position will require project ...exams and ad hoc requests related to Enterprise Risk Management , Risk Chief Administrative Officer , Data Analytics… more
    Citigroup (04/09/25)
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  • Global Regulatory Exams and Inquiries…

    Bloomberg (New York, NY)
    …with our Shared Risk and Compliance team. **What's The Role?** As the Global Exam Management and Regulatory Inquiries Officer , you will work with the Global ... responses. + Maintainregulatory engagement data and prepare and produce management information andreporting on the global regulatory engagement program… more
    Bloomberg (05/14/25)
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  • Leasing Credit Sr Officer /Leasing Credit…

    Bank of America (New York, NY)
    Leasing Credit Sr Officer /Leasing Credit Officer II-Large Corporates Chicago, Illinois;New York, New York; Boston, Massachusetts; Providence, Rhode Island **Job ... finance and the associated products and services. The Leasing Credit Sr. Officer uses this client knowledge to assess the appropriateness of existing solutions… more
    Bank of America (04/08/25)
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  • Human Resources Manager - Chief Financial…

    Bank of America (New York, NY)
    …issues such as talent management , employee relations, org design/development, change management , etc. + Must have experience working directly with/consulting ... Human Resources Manager - Chief Financial Officer (CFO) New York, New York **Job Description:**...the bank such as talent acquisition, compensation, employee relations, regulatory compliance, performance management , and employee engagement… more
    Bank of America (05/16/25)
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  • Director, Markets Compliance Officer

    Scotiabank (New York, NY)
    …and procedures. + Proactively identify issues and participate in remediation and regulatory change initiatives and provide regular updates to relevant ... Director, Markets Compliance Officer **Requisition ID:** 225527 **Salary Range:** 180.000,00 -...a full range of investment banking, credit and risk management products and services relevant to the financing and… more
    Scotiabank (05/14/25)
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  • Ethics Lead Officer

    Citigroup (New York, NY)
    …the Chief Legal Officer , the Head of HR, the Chief Compliance Officer , other senior management , the Compensation, Performance Management and Culture ... as appropriate. Based in New York, the Ethics Lead Officer will report to an Ethics Sr Group Manager...of a global financial services company in a dynamic regulatory environment. + Determine the handling and assignment of… more
    Citigroup (05/07/25)
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  • Testing Compliance Officer

    Amalgamated Bank (New York, NY)
    …to lending, deposit, and loan servicing regulations. 3. Collaborate with Chief Compliance Officer in executing the Bank's Compliance Management System. 4. Assist ... Amalgamated Bank is seeking a Testing Compliance Officer to assist the Compliance Officers to ensure...Organize and execute day-to-day operational Consumer Compliance and Risk Management activities relative to the business line. By joining… more
    Amalgamated Bank (05/02/25)
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  • Training Officer - Maintenance of Way…

    MTA (White Plains, NY)
    Training Officer - Maintenance of Way (MofW) Job ID: 11382 Business Unit: Metro-North Railroad Location: White Plains, NY, United States Regular/Temporary: Regular ... Training Date Posted: Apr 14, 2025 Description POSTING NO. 11382 JOB TITLE: Training Officer - Track DEPT/DIV: Maintenance of Way (M of W) WORK LOCATION: North White… more
    MTA (04/15/25)
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  • Senior Compliance Officer - Monitoring…

    TD Bank (New York, NY)
    …firm + Contribute, as needed, to annual compliance training requirements and regulatory change impact assessments **Education & Experience:** + Bachelors degree ... this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS US...detail, solid judgment, and the ability to evaluate complex regulatory business issues. + Project management skills… more
    TD Bank (04/24/25)
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