- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** The Compliance Officer within Regulatory Relations Core Compliance assists in ... to detail and ability to work independently. **General Job Posting:** The Compliance Officer supports consumer regulatory compliance functions for the… more
- SMBC (New York, NY)
- …of benefits to its employees. **Role Description** The Director, Sr. Regulatory Officer works with the Regulatory Relations team to implement and ... prudential regulators. This role reports to the Head of Regulatory Relations . **Role Objectives** + Serve as...shares feedback to management and relevant business units on regulatory expectations. + Oversee compliance and alignment… more
- 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
- Citizens (Stamford, CT)
- Description Under the direction of the, Deputy General Counsel & Head of Regulatory Relations for the Bank Regulatory Group, this role is responsible for ... practices. Specific areas of responsibility include the Chief Risk Officer and the Risk Management Division, as well as...and the Risk Management Division, as well as overseeing regulatory relations governance and reporting, the management… more
- City of New York (New York, NY)
- …Compliance Specialist will report to the Deputy Chief People Officer of Compliance , Payroll & Labor Relations and will be part of a dynamic, ... Chief People Officer and Deputy Chief People Officer of Compliance , Labor Relations ,...forms. - Stay informed about all employee-related legislative and regulatory changes, ensuring that updates to rules and regulations… more
- Farmingdale State College (Farmingdale, NY)
- …on unrestricted giving. + Ensure compliance with legal, ethical, and regulatory standards in fundraising practices and donor relations . Alumni Engagement and ... for Development and Alumni Engagement who serves as the chief advancement officer of the College and provides strategic leadership for fundraising and alumni… more
- HSBC (New York, NY)
- …by policy. Contain compliance risks in liaison with the Head of Group Compliance , Global Business Compliance Officer , Area Compliance Officer ... Local Compliance Officer , ensuring adequate compliance resources and training, fostering a compliance ...adequate compliance resources and training, fostering a compliance culture and optimizing relations with regulators.… more
- New York State Civil Service (Brooklyn, NY)
- …in compliance with laws, regulations, and standards of care* Preparing for regulatory visits and surveysAs the Chief Nursing Officer , you will oversee and ... Nursing 3 (Psychiatric) to serve as the Chief Nursing Officer and is a member of KPC's executive management...that aligns with KPC and OMH mission * Implementing compliance and regulatory process structures to meet… more
- American Express (New York, NY)
- …Our professionals come from diverse backgrounds including internal controls, regulatory compliance , financial accounting, operational risk, technology, and ... Practices group responsible for managing audit operations, quality and standards, regulatory relations , reporting, training and professional development, and key… more
- MTA (New York, NY)
- …of Diversity and Civil Rights (DDCR) SUPERVISOR : Deputy Chief, Equal Opportunity Officer LOCATION: Various HOURS OF WORK: Varies (7 1/2 hours/day) DEADLINE: Open ... opportunities. SUMMARY : Under the direction of the Deputy Equal Opportunity Officer , the Senior Equal Opportunity (EO) Investigator partners with Agency management… more
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