- Mizuho Corporate Bank (New York, NY)
- …new regulatory reporting requirements as relevant to their remit. Summary The Operations Regulatory Reporting Officer position will play a key ... part of one of the largest-and growing-banks in the world. About the Team Operations Regulatory Reporting is a newly created team within Operations that… more
- SMBC (Jersey City, NJ)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Regulatory Officer works with the Regulatory Change Management Team ... matters related to overseeing timely implementation for SMBC. **Role Objectives** The Regulatory Officer role works with departments across SMBC Americas… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Regulatory Risk Senior Officer for its New York, New York location. Duties: Lead analytics to evaluate methodologies for risk-return, limit ... FCR, OCC, Federal Reserve Bank and FDIC. Ensure compliance with existing regulatory requirements and respond to requests and follow-up questions from Auditors and… more
- TD Bank (New York, NY)
- …dealer or regulator. + Knowledge of wholesale banking products and services, operations , regulatory frameworks (eg, applicable rules and regulations), and the ... for this role. **Job Description:** **Preferred Qualifications:** TD Securities' Regulatory Compliance Management Framework (RCM) is implementing new programs and… more
- Citigroup (New York, NY)
- …leader across the Citi Global Wealth businesses and functions coordinating regulatory examinations, serving as point person for examinations - from pre-planning ... through responses to supervisory findings (and periodic reporting on supervisory findings). In addition, this person is responsible for ongoing supervision… more
- Banco Popular Puerto Rico (New York, NY)
- …2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: On-site Mortgage Operations Officer National Mortgage US - Operations The Mortgage ... system and improve operational efficiency. + Stay informed of industry trends and regulatory changes to ensure mortgage loan operations remain compliant and… more
- Port Authority of New York and New Jersey (New York, NY)
- **Description** About the Role Reporting to the Deputy Director, Aviation Operations , Strategy & Finance, this position leads several divisions that are ... for the effective and efficient delivery of essential aeronautical, technical, and operations support, regulatory compliance, and aviation safety for the Port… more
- MTA (Jamaica, NY)
- Agency Chief Equal Opportunity Officer - LIRR Job ID: 8793 Business Unit: MTA Headquarters Location: Jamaica, NY, United States Regular/Temporary: Regular ... 2024 Description JOB TITLE : Agency Chief Equal Opportunity Officer - LIRR SALARY RANGE : $165,000 - $175,000...days after their effective date of hire. SUMMARY : Reporting to the Agency President and with direction and… more
- Hackensack Meridian Health (Hackensack, NJ)
- …of medical care. 25. Partners with the medical staff and chief compliance officer to ensure conformity with regulatory requirements. Support for Medical Staff ... **Overview** **Vice President, Chief Medical Officer ** **Hackensack Meridian** **_Health_** **Hackensack University Medical Center** **Hackensack, New Jersey** **Job… more
- Citigroup (New York, NY)
- …processes and drive strategy across our industry. **Team Overview:** The **Markets Operations COO Controls and Regulatory Management** function is comprised of: ... perform independent spot checks. + Manage high priority cross-product Audit, Compliance, Regulatory and self-identified Issues for Markets Operations to ensure… more
- MTA (Jamaica, NY)
- …and monitoring safety performance. Direct staff to ensure the FRA mandated Reporting Officer is transmitting required monthly reports for employee, customer, ... Vice President - Corporate Safety and Chief Safety Officer Job ID: 9700 Business Unit: Long Island...on Public Ethics. Summary: As the senior accountable executive reporting to the LIRR President, this position established the… more
- SMBC (New York, NY)
- …in US securities laws, rules and regulations and broker dealer fixed income operations including TRACE reporting , Primary Dealer and fixed income futures ... **Role Description** The Advisory Compliance team serves as a regulatory advisory function and is responsible for overseeing the...compliance risk, and is represented by the Chief Compliance Officer as either a member or observer of various… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... compliance risk behaviors, providing day-to-day Compliance advice relating to operations , financial requirements, and guidance on the supported function/business/product… more
- MTA (New York, NY)
- Cybersecurity Officer - Application Security Job ID: 9939 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... IT CISO Date Posted: Jan 15, 2025 Description JOB TITLE: Cybersecurity Officer - Application Security SALARY RANGE: $144,450.00 - $191,000.00 HAY POINTS: 805… more
- New York Genome Center (New York, NY)
- The Chief Financial Officer (CFO) is a critical position who serves as the New York Genome Center's financial leader, responsible for the organization's overall ... fiscal position, strategic financial planning, and financial operations management. In addition, the CFO leads several functional units, including finance and… more
- CUNY (New York, NY)
- …are a dynamic leader of the executive team responsible for personnel and operations . Reporting to the Dean, the Chief Operating Officer (COO) is one of the ... of organizational structure, workflow, and operating procedures, comprehensive knowledge of operations , financial reporting , and analysis and knowledge and… more
- Citigroup (New York, NY)
- …individual will serve as a senior swap dealer compliance risk officer for (ICRM) responsible for establishing internal strategies, policies, procedures, processes, ... compliance risk behaviors, providing day-to-day Compliance advice relating to operations , financial requirements, and guidance on the supported swap dealers… more
- Citigroup (New York, NY)
- …and control functions to identify control enhancements to the hotline, reporting on significant matters to Citi's internal and external stakeholders (including ... the Chief Legal Officer , the Head of HR, the Chief Compliance ...and Investigative Services) with a demonstrated understanding of relevant regulatory , policy, and reputational considerations. Independently explain and proactively… more
- TD Bank (New York, NY)
- …Years of related experience + JD desirable but not required + Knowledge of operations , finance, regulatory reporting , sales and trading, and applicable rules ... details for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS US Compliance Monitoring and… more
- Bowery Residents Committee (Manhattan, NY)
- …an experienced and mission-driven operational leader for the role of Chief Administrative Officer (CAO). Reporting to the President and Chief Executive ... local, state, and federal regulations. + Oversee and manage the day-to-day operations for all BRC facilities, both leased and owned, operating round-the-clock… more