• 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 Compliance Officer…

    TD Bank (New York, NY)
    …monthly and ad hoc Compliance reporting and metrics. + Assist with the management and tracking of regulatory inquiries. + Support the development of US ... more
    TD Bank (02/15/25)
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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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  • 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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  • 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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  • Manager- Compliance

    American Express (New York, NY)
    …your place in risk and analytics on #TeamAmex. The Regulatory Exam Lifecycle Management team ("RELM") in Global Risk and Compliance is the center of ... more
    American Express (02/21/25)
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  • Supervising Risk Management Specialist,…

    New York State Civil Service (New York, NY)
    … of capital markets instruments for financial institutions; 2. audit or regulatory examination of capital markets; 3. research or teaching experience ... more
    New York State Civil Service (02/20/25)
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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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  • Risk Analyst- Vendor Management

    City National Bank (New York, NY)
    …directed. *Must-Have** * HS Diploma * Minimum of 3 years' experience in audit, regulatory examination , compliance testing, or similar capacity; * Minimum of ... more
    City National Bank (02/20/25)
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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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  • 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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  • 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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  • Financial Services Specialist 1 (Cybersecurity),…

    New York State Civil Service (New York, NY)
    …training or assists in structuring and preparation of training Department staff on examination issues;* Assess cybersecurity and regulatory risk of new virtual ... more
    New York State Civil Service (01/11/25)
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  • Addictions Counselor 2 (Bronx Addiction Treatment…

    New York State Civil Service (Bronx, NY)
    …committees or work groups as assigned.* Monitoring clinical record-keeping to ensure compliance with OASAS and regulatory requirements. * Providing clinical ... more
    New York State Civil Service (02/13/25)
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