- SMBC (New York, NY)
- …process of waivers and amendments, leading the preparation of credit applications, managing the credit process with the Credit Department and back office, performing ... for regulator examinations, external and internal audits. + Ensure compliance of all internal and external matters in accordance...Description** SMBC's Special Credit Group is looking for a Director to join the Corporate Product Team. Among other… more
- PSEG Long Island (Bethpage, NY)
- …and Reporting group. The Planning and Reporting group is responsible for managing financial results for the Long Island Power Authority ("LIPA") in accordance ... providing analytical support for senior management and line of business Director /Managers. The role operates in a fast-paced, results-oriented environment, and… more
- Memorial Sloan-Kettering Cancer Center (New York, NY)
- …Histology, IHC and Cytology laboratories and the morgue, ensuring quality care, regulatory compliance , and adherence to institutional policies and standards. + ... stakeholders at all levels. + Project Management: Competence in managing multiple projects, ensuring timely and successful completion. **Additional Information:**… more
- SMBC (White Plains, NY)
- …Verifies and checks reports generated by the operations staff + Ensures employee compliance with bank and regulatory requirements and standards of ethical ... tri-party repos and mortgage backed securities. The Associate is responsible for managing the workflow and approving transactions of the processing specialists. This… more
- Grant Thornton (New York, NY)
- As a Managing Director within our Regulatory Compliance & Risk Consulting practice, you will get the opportunity to contribute to our clients' business ... + Enterprise Risk Management, Risk Management Framework, Management Systems, and/or Regulatory Compliance or related consulting experience + Exceptional client… more
- Mastercard (New York, NY)
- …and impacts to the business All About You * Proven experience developing and managing regulatory compliance programs for large bank or non-bank financial ... and governments realize their greatest potential._ **Title and Summary** Director , Regulatory Compliance Overview Mastercard...will report to the Senior Managing Counsel, Regulatory . The ideal candidate is a compliance … more
- Ross Stores, Inc. (New York, NY)
- …with continuous learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Director , Product Compliance & Regulatory Attorney will work ... of topics and projects in the areas of product compliance , regulatory compliance , product safety,...have direct reports, as an attorney with responsibility for managing claims and projects, there is responsibility to effectively… more
- Capital One (New York, NY)
- …services regulators who oversee Capital One, taking a holistic approach to managing regulatory relationships. The team also serves as strategic advisors ... Director , International Regulatory Affairs Advisor and...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more
- Wolters Kluwer (New York, NY)
- …and play a critical role in achieving our mission to revolutionize the legal, regulatory and compliance content, expert solutions and software space. If you're ... As the Director of Product Software Engineering for our Legal & Regulatory US business, you will be at the forefront of shaping the technology vision for a… more
- WSP USA (New York, NY)
- …US Advisory & Planning Business Line's Energy Advisory Practice as the Managing Director , shaping transformative strategies that strengthen WSP's position as ... organizations, and community partners. **Technical Expertise and Industry Knowledge** The Managing Director must bring deep technical expertise and broad… more
- PNC (New York, NY)
- …respected, valued, and have an opportunity to contribute to the company's success. As a Managing Director in PNC's Corporate Treasury team you will be based in ... require time in the office on a regular basis. This role as Managing Director within PNC's Corporate Treasury organization reports directly to the… more
- PNC (New York, NY)
- …valued and have an opportunity to contribute to the company's success. As the Managing Director , MBS Portfolio Manager within PNC's Asset & Liability Management ... At PNC CIO, we aim to optimize risk-adjusted economic returns, ensuring compliance with regulatory requirements, and aligning investments with the institution's… more
- Huntington National Bank (New York, NY)
- …management, and regulatory frameworks to drive profitable growth while managing risk and ensuring compliance with all international standards. Key ... Description Position Summary: The Senior Managing Director , Head of International Banking...geopolitical risks that impact international business performance. Risk and Compliance + Ensure adherence to all global regulatory… more
- Ankura (New York, NY)
- …operational, and compliance solutions to complex litigation, enforcement, and regulatory challenges. Role Overview The Senior Director will support the ... for senior level review. + Perform client facing tasks including operational, compliance or regulatory assessments and develop associated deliverables. + Develop… more
- St. George's University (Great River, NY)
- …as student enrollment reporting processes, are administered with integrity, efficiency, and regulatory compliance . The Director directly manages the Senior ... Director of Academic Enrollment and Financial Aid Compliance , Operations and Training For Rocky Vista University Employees: Please message Alyssa Cottone,… more
- Ankura (New York, NY)
- …navigating complex real-world challenges. Role Overview The Forensics Data & Analytics Senior Managing Director role is an executive level position that sells, ... of electronic data relevant to management consulting, financial investigation, and regulatory / compliance engagements + Mentor and drive team development as… more
- Huntington National Bank (New York, NY)
- Description Summary: The Managing Director - Warehouse Lending for CSG - Corporate Mortgage Finance Group, will be an integral component to the building out of ... Immediate and concise communication of actual or potential counter-party performance, compliance or facility level credit or operational problems. + Effective… more
- Mizuho Corporate Bank (New York, NY)
- …across multiple partner applications and systems- Develop modernization roadmaps ensuring regulatory compliance continuity- Collaborate with Legal, Risk, ... Join Mizuho as Director of Compliance Technology Modernization! In...related field- Cloud architecture certifications (Azure preferred)- Experience with compliance screening technologies and regulatory reporting systems-… more
- Meta (New York, NY)
- **Summary:** As Director of Sanctions Compliance in the Meta FinTech Compliance Team (MFTC) you will lead a team of compliance professionals and ... Finance and Marketing. You will help Meta FinTech to ensure that its compliance policies, internal controls and systems meet regulatory and partner expectations,… more
- Citigroup (New York, NY)
- …to be considered, and seeks or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. ... + Flag and report illegal or improper transactions, complying with all regulatory policies and control procedures regarding client acceptability. + Understand the… more
