- Citigroup (Queens, NY)
- …with updated regulatory guidance. **Skills:** + Strong familiarity with relevant Regulatory rules and GAAP/SEC financial reporting. + Strong leadership ... Citibank NA senior management, FRB, OCC, and FDIC quarterly financial results and analysis for regulatory filings...on their interpretations and assessment of new and proposed regulatory and accounting rules . + Represent Citi… more
- Citigroup (New York, NY)
- …US Federal Reserve, OCC, etc.) based on applicable requirements such as US Regulatory and foreign regulatory reporting rules and instructions. The ... The Regulatory Reporting role is a senior management position...Master's degree preferred **Job Family Group:** Finance **Job Family:** Financial Reporting **Time Type:** Full time **Primary Location:** New… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Director Cybersecurity Supervision ( Director Financial Services Programs 1, SG-31) Occupational ... Services is seeking candidates for the position of Director Financial Services Programs 1 in our...practical and technical knowledge about State, Federal and/or international financial services laws, rules and regulations. Two… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Director for Virtual Currency Applications ( Director Financial Services Programs 2, SG-33) Occupational Category Administrative ... must include practical and technical knowledge about State, federal and/or international financial services laws, rules and regulations. Three (3) years of… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Assistant Team Lead ( Director Financial Services Programs 1, SG-31) Occupational Category Financial , ... must include practical and technical knowledge about State, federal and/or international financial services laws, rules and regulations. Two (2) years of… more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Supervising Insurance Examiner ( Director Financial Services Programs 1), SG-31 Occupational Category ... must include practical and technical knowledge about State, federal and/or international financial services laws, rules and regulations. Two (2) years of… more
- CUNY (New York, NY)
- …and financial functions that influence the University's payroll. The Director collaborates with the University Executive Payroll Director in planning ... University Payroll Director **POSITION DETAILS** The City University of New...Oversee employment tax compliance with the IRS and related rules and regulations governing payments to non-resident aliens. +… more
- Capital One (New York, NY)
- …+ At least 5 years of experience in compliance, surveillance, audit, or regulatory experience in the financial services industry **Preferred Qualifications:** + ... Director , Head of Surveillance As the Director...potential risks to the Company. **Competencies:** + Understand relevant regulatory requirements, regulatory developments, business model, trading… more
- St. Catherine's Center for Children (Albany, NY)
- …implementing the philosophy, goals and objectives of the agency in accordance with the rules and regulations of State regulatory bodies and the agency Board of ... Management Team and other supervisory staff as necessary. + The Executive Director supervises the Chief Operating Officer, Chief Financial Officer, Deputy… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** We are looking for a Director , US Markets Compliance Advisory to join our team in New York City. The ... experience in the investment banking space, preferably in an advisory capacity. The Director will primarily focus on the management of the firms compliance program… more
- State of New York Mortgage Agency (New York, NY)
- …HOME, RAD, Mitchell-Lama, and various other State housing programs. Job Summary: The Director of Asset Management - Tax Credit will be responsible for the ... ("OCR") programs and the Neighborhood Stabilization Program. In addition, the Co- director supervises HCR's oversight of the Manufactured Homes Program ("MHP") for… more
- American Express (New York, NY)
- …it's negotiating with some of our largest global partners or creating next year's financial plan, you can influence both our day-to-day P&L and the future direction ... stress testing, capital adequacy monitoring and reporting, capital ratio analysis, regulatory capital, balance sheet forecasting, and the formation and execution of… more
- TD Bank (New York, NY)
- …programs to support a strong risk culture and comprehensive approach to managing regulatory compliance risk. This Director - Compliance Testing Team Lead role ... part of the wider Monitoring and Testing Team. The Director - Compliance Testing Team Lead oversees/leads a team(s)...desirable but not required. + Knowledge of operations, finance, regulatory reporting, sales and trading, and applicable rules… more
- City of New York (New York, NY)
- …DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: Under the supervision of the Director of OTPS, Budget & Grants this candidate will manage the Zerega facility, the ... vendor services, etc. - Work closely with the Executive Director and Senior Director of Field Operations...the facility walkthrough findings. As well as assist with regulatory compliance ensuring that all reporting staff are compliant… more
- Scotiabank (New York, NY)
- Director , Markets Compliance Officer **Requisition ID:** 225527 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the Salary Range shown is a guideline ... management and US Compliance personnel on relevant compliance issues, the regulatory environment, and Compliance Department initiatives by actively participating in… more
- Guthrie (NY)
- Position Summary: The Pharmacy Services Director (Community/Specialty) is responsible for overseeing the operations of the community/retail and/or specialty pharmacy ... ensures the delivery of high-quality pharmaceutical care, compliance with regulatory standards, and the implementation of efficient and cost-effective practices.… more
- Mastercard (New York, NY)
- …Very strong background in RCSA and the ability to help design effective financial , regulatory , operational and financial crimes controls. Preferably a ... and governments realize their greatest potential._ **Title and Summary** Director - Risk & Controls for Open Banking & API...2nd and 3rd lines of defense and participate in regulatory engagements. The ideal candidate will develop and implement… more
- Whitney Young Health Center (Albany, NY)
- …financial policies, procedures, controls and reporting systems. Ensures legal and regulatory compliance for all accounting and financial reporting functions. ... and all regulatory agency specific requirements. Ensures timely presentation of financial information so that strategic decision can be made using accurate … more
- American Express (New York, NY)
- …evolving payment needs. **About the Role** This newly created role of Director , Enterprise Payments Network Management is an exciting opportunity to establish and ... processing, and create safe and compliant enterprise payments services. The Director , Enterprise Payments Network Management will oversee the strategy, performance,… more
- Molina Healthcare (New York, NY)
- **JOB DESCRIPTION** **Job Summary** The Medical Director for Specialty Medical Services & Market Performance will provide clinical expertise and support to the ... activity (QIA) in collaboration with the clinical lead, the medical director , and quality improvement staff. + Facilitates conformance to Medicare, Medicaid,… more