- Citigroup (Queens, NY)
- … reporting along with financial analysis in order to communicate results to Senior Management and US Regulatory Agencies. + Keep abreast of industry, ... clearly, concisely and accurately using written and verbal communications with Senior Management, Regulatory Agencies and Internal/External Auditors as well… more
- Citigroup (Queens, NY)
- …brokerage, trade and securities services and wealth management. Join Citi's Regulatory Capital Policy Group ("RCPG") within Finance's Capital and Regulatory ... Basel III Endgame, Banking Book Equities, and Capital. The Regulatory Capital Policy Group: + Forms the First Line...Prepare ad hoc materials that may be presented to senior management, regulators, etc. **Qualifications** + Bachelor's degree in… more
- NBC Universal (New York, NY)
- …platforms. + Other matters as needed at the direction of Peacock's General Counsel and Senior Vice President Regulatory Compliance and Data Security. ... at the direction of the DTC group's Vice President and Senior Vice President , Regulatory Compliance and Privacy. + Assist with creating,… more
- NBC Universal (New York, NY)
- …to track legal approvals. + Other matters as needed at the direction of Peacock's Senior Vice President Regulatory Compliance and Data Security. ... duties as needed at the direction of the DTC group's Senior Vice President and Vice President , Regulatory Compliance and Privacy. +… more
- MTA (New York, NY)
- Senior Vice President , Corporate Strategy & Performance Job ID: 9123 Business Unit: Bridges and Tunnels Location: New York, NY, United States ... Description JOB INFORMATION Resume Due Date: October 23, 2024 Functional Job Title: Senior Vice President , Corporate Strategy and Performance… more
- SMBC (Jersey City, NJ)
- …to its employees. **Role Description** The department is seeking for a data remediation Vice President for finance change regulatory and treasury reporting. ... role is to drive change that enhances the quality of data for regulatory /treasury reporting, secure compliance with enterprise data standards and align on best… more
- SMBC (Jersey City, NJ)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** The Regulatory Reporting Governance Vice President role is critical in ... ensuring the compliance with regulatory standards, maintaining data integrity, data accuracy and completeness...present clear and concise reports on testing results to senior management. + Lead the team on continuous monitoring,… more
- Citigroup (New York, NY)
- ** Senior Vice President - Capital and RWA Oversight** Finance Chief Risk Office (Finance CRO) organization is responsible for second-line oversight of ... regulatory capital management, including measurement of spot ... senior management. **Reporting Structure** **and** **Responsibilities:** The Senior Vice President - Capital… more
- MUFG (New York, NY)
- …day. A member of our recruitment team will provide more details. We are seeking a Senior Loan Workout Specialist, Vice President in our New York or Dallas ... and agreements. + Use aforementioned analysis to prepare timely borrower and regulatory rating recommendations and maintain proper accrual status on each account. +… more
- Project Renewal, Inc. (New York, NY)
- Vice President , Compliance Executive- Varick Street Headquarters, 200 Varick St, New York, New York, United States of America Req #1327 Thursday, December 26, ... 2024 Title: Vice President , Compliance Location:New York City Metro...staff to raise compliance-related concerns Report compliance issues to senior management and, when required, to regulatory … more
- MUFG (New York, NY)
- …our recruitment team will provide more details. **Job Summary:** We're seeking an Assistant Vice President , Credit Risk Audit who will be subject matter expert ... of planning, fieldwork, reporting, issue tracking, and follow-up on all audits and regulatory finding validation. **Responsibilities:** + Be part of a team of credit… more
- Citigroup (New York, NY)
- …growth and progress together. **Cybersecurity Operations Senior Solutions Architect - Senior Vice President ** **Team** The Cybersecurity Operations (CSO) ... operational teams in CSO to efficiently address ever-changing threat and regulatory landscapes. We are seeking an experienced security solutions/product manager to… more
- Win (Women In Need) (New York, NY)
- …of Temporary Disability Assistance (OTDA). + Consult with the Vice President of Transitional Housing regarding contractual and regulatory issues. + Represent ... Win Assistant Vice President , Transitional Housing Title of...to Win shelters to ensure compliance with all legal, regulatory and contractual requirements, in addition to Win's standards… more
- MUFG (New York, NY)
- …work remotely one day. A member of our recruitment team will provide more details. Senior Quantitative Analyst, Vice President This position will report to ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- CAMBA (Bronx, NY)
- …to stabilize their conditions in order to successfully transition into permanent housing. Position: Vice President Reports To: Senior Vice - President ... Location: 1144 Evergreen Avenue, Bronx, NY, 10472 What the Vice President Does: + Clearly communicate both...of staff. + Ensure that the site meets all regulatory compliance (ie-health, DHS, OTDA, Callahan, RSRI, safety, and… more
- Citigroup (New York, NY)
- The role is in the Broker Dealer Regulatory Reporting Department, which is responsible for ensuring the capital adequacy of all of Citi's US broker dealers on a ... information and coordinating requests for internal and external audits, regulatory examinations and inquiries (FINRA, SEC, CME) of the...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- SMBC (Jersey City, NJ)
- …**Role Description** SMBC's Compliance Department Americas Division ("CPAD") is seeking a Vice President of BSA/AML Compliance Monitoring and Testing. The ... Vice President will principally lead a team within the AML...monitoring and testing engagements to validate the efficacy of regulatory compliance internal controls. The candidate should have functional… more
- Citigroup (New York, NY)
- …core non-financial capabilities and relevant sub-capabilities ensuring capabilities meet regulatory requirements, Citi's expectations, as well as peer practices. ... to ensure adaptability under various stress scenarios and compliance with the regulatory expectation. + Provide governance and oversight of RRP related issues and… more
- American Express (New York, NY)
- …deposit services. As a key leader in the compliance organization, the Vice President will work closely with senior management, business units, and other risk ... way together.** We are seeking an experienced and strategic Vice President of Governance to lead and...ensuring that our governance framework is robust, aligned with regulatory requirements, and effectively manages compliance risks across our… more
- Citigroup (New York, NY)
- The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business… more