- 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 ... more
- TD Bank (New York, NY)
- …of regulatory examinations covering wholesale businesses, functions, and topics, including operations , risk, finance, regulatory reporting , and sales and ... 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 ... 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 ... 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 ... 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 ... more
- Citigroup (Jersey City, NJ)
- …issues. Key Activities include: + Participating in the planning, executing, and reporting of compliance testing reviews and regulatory issue validation covering ... more
- MTA (Brooklyn, NY)
- Agency Chief Equal Opportunity Officer - MTA Bus/NYCT Job ID: 9711 Business Unit: MTA Headquarters Location: Brooklyn, NY, United States Regular/Temporary: Regular ... 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: ... more
- City National Bank (New York, NY)
- …* Bachelor's Degree or equivalent * Minimum 7 years of lending, compliance, and regulatory reporting . * Minimum 5 years of financial services experience * Prior ... 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, ... more
- City National Bank (New York, NY)
- *COMPLIANCE OFFICER * WHAT IS THE OPPORTUNITY? The Compliance Analyst will work to review a variety of employee compliance requests to ensure that they are in ... 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 ... 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 ... 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: ... 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 ... 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 ... 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 ... more
- WNYC, NY Public Radio (New York, NY)
- …a critical role in leading and managing the administrative, financial and business- operations aspects of the organization. Reporting directly to the President ... 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 ... more