• VP, Regulatory Examination

    Santander US (New York, NY)
    VP, Regulatory Examination Management Compliance Officer New York, United States of America USA Job Family Description: The VP, Regulatory ... more
    Santander US (02/02/25)
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  • Regulatory Examination

    Santander US (New York, NY)
    …ED New York, United States of America USA Job Function Description: The ED, Regulatory Examination Management Compliance Manager follows industry ... more
    Santander US (01/25/25)
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  • Compliance Examination Specialist

    CIBC (New York, NY)
    …risk management experience. + Comprehensive knowledge of federally recognized examination procedures to evaluate compliance with related laws and regulations ... more
    CIBC (01/07/25)
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  • Director, Regulatory Compliance

    CIBC (New York, NY)
    …coordination of RCM activities, and ensuring alignment with industry standards and the Bank's Regulatory Compliance Management Policy. At CIBC we enable the ... more
    CIBC (01/23/25)
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  • Senior AWS Regulatory Industry Specialist,…

    Amazon (New York, NY)
    …to grow and scale our internal compliance processes to meet the compliance and regulatory expectations in markets and industries around the globe. You ... more
    Amazon (02/07/25)
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  • Technology Regulatory Exam…

    Citigroup (New York, NY)
    …Technology organization globally, to act as the coordination point assisting with regulatory examination management and ongoing supervisory activities. The ... more
    Citigroup (02/06/25)
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  • Vice President, Regulatory Exam…

    TD Bank (New York, NY)
    …and remediation related to those findings. + Prepare substantive written responses to regulatory requests and examination reports, and work with the relevant ... more
    TD Bank (02/04/25)
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  • SVP Citi Global Wealth Regulatory

    Citigroup (New York, NY)
    …accountability for the business and key stakeholders from the regulatory examination planning period through formal management response to regulatory ... more
    Citigroup (12/20/24)
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  • Regulatory Affairs, Assistant Vice…

    MUFG (New York, NY)
    …trusted financial group. **Major Responsibilities** : + Support end-to-end Banking regulatory exam management , including meeting scheduling, organization of ... more
    MUFG (02/06/25)
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  • Virtual Currency Analyst (Financial Services…

    New York State Civil Service (New York, NY)
    …to become informed of specific problem areas, overall financial condition, management of institution(s) and to plan examination ;* Prepares comprehensive ... more
    New York State Civil Service (12/04/24)
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  • Compliance Officer Senior

    City National Bank (New York, NY)
    …with applicable laws and regulations, ensuring controls are in place to mitigate compliance risk. Maintaining regulatory change management , policies and ... more
    City National Bank (01/30/25)
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  • Senior Manager, Markets Compliance Officer

    Scotiabank (New York, NY)
    …policies and procedures, to the businesses. + Communicate with sales and trading management and US Compliance personnel on relevant compliance issues, ... more
    Scotiabank (01/22/25)
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  • Director - Compliance

    American Express (New York, NY)
    …**How will you make an impact in this role?** The Regulatory Exam Lifecycle Management team ("RELM") in Global Risk and Compliance is the center of expertise ... more
    American Express (02/05/25)
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  • Director - Compliance

    American Express (New York, NY)
    …within the United States. + Sound experience in managing activity in US lending, compliance , banking, regulatory examination or audit required. + Strong ... more
    American Express (02/05/25)
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  • Director - Compliance

    American Express (New York, NY)
    …of operational experience in exam management , regulatory affairs, risk management , and/or ops risk/ compliance is a strong preference. + Prior experience ... more
    American Express (02/01/25)
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  • Division Chief, EHS Program Management

    City of New York (New York, NY)
    …record keeping, emergency action plan review, Tier 2 reporting, and risk management programs, among other regulatory program responsibilities. g) Managing ... more
    City of New York (02/12/25)
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  • Enterprise Capital Management - Finance…

    Bank of America (New York, NY)
    …Analytical Thinking + Data and Trend Analysis + Financial Forecasting and Modeling + Regulatory Compliance + Scenario Planning and Analysis + Business Acumen + ... more
    Bank of America (01/30/25)
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  • Director of Engineering, Construction…

    City of New York (New York, NY)
    …direct land application. The Petroleum Bulk Storage/Chemical Bulk Storage (PBS/CBS) Section ensures regulatory compliance of BWT's 300 PBS and CBS tanks through ... more
    City of New York (02/12/25)
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  • Credit Review Examiner, Vice President

    MUFG (New York, NY)
    …risks of a complex nature. In addition, you will give prompt feedback to Bank management on the results of monitoring and examination activities. This role is ... more
    MUFG (12/20/24)
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  • Technology Risk Management - Control…

    MUFG (New York, NY)
    …+ Assessment of processes, risks, and control environment. + Issue Management lifecycle reporting + Specific BAU responsibilities will include working ... more
    MUFG (01/22/25)
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