- Grant Thornton (New York, NY)
- As a Regulatory Compliance Managing Director , you will get the opportunity to grow and contribute to our clients' business needs by providing in-depth ... knowledge on emerging regulations and help organizations leverage efficiencies within the Regulatory Compliance team - all with the resources, environment, and… more
- Mount Sinai Health System (New York, NY)
- **Job Description** **System Senior Director , Regulatory Compliance - Mount Sinai Health System** The Senior Director for Regulatory Affairs is ... Regulatory Affairs, MSHS, in maintaining a state of regulatory compliance across the MSHS, through proactive...managing project groups. Non-Bargaining Unit, 620 - HSO Regulatory Compliance - MSH, Mount Sinai Hospital… more
- Ross Stores, Inc. (New York, NY)
- …with continuous learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Director , Product Compliance & Regulatory Attorney will work ... of topics and projects in the areas of product compliance , regulatory compliance , product safety,...have direct reports, as an attorney with responsibility for managing claims and projects, there is responsibility to effectively… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... Director , Regulatory Relations Group **Requisition ID:**...limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global… more
- Citigroup (New York, NY)
- …accordance with IA standards, Citi policies, and local regulations. As the Audit Director of Regulatory Issue Validations, the individual will be responsible for ... The Audit Director is a senior level management position responsible...the Audit team. This role is also responsible for managing multiple teams of professionals. The overall objective of… more
- Seton Education Partners (Bronx, NY)
- …turn support APs of SS and compliance analysts. + Collaborate with the Managing Director of Student Success to ensure seamless transitions between MTSS and ... Managing Director of Student Services Bronx,...learning across general and special education. He/She will oversee regulatory compliance , IEP implementation, and service delivery… more
- Mizuho Corporate Bank (New York, NY)
- …skills, deep knowledge of financial regulations, and a proven track record in managing regulatory reporting teams. Additionally, the candidate will play a ... this role, you will be responsible for leading and managing the Liquidity Regulatory Reporting Mizuho Americas...ensuring the accurate and timely submission of reports in compliance with regulatory requirements. The successful candidate… more
- Citigroup (New York, NY)
- The Data Regulatory Advisory & Management team within the Enterprise Data Office's (EDO) Business Enablement and Data Governance group leads messaging on Citi's ... senior management, and Board. This includes leadership on significant regulatory correspondence; Consent Order Quarterly Progress Reporting; agenda-setting and… more
- PNC (New York, NY)
- …the company's success. As a Chief Investment Office ALM Portfolio Management (IC) Managing Director within PNC's Asset & Liability Management organization, you ... performed remotely, at manager's discretion. ALM Investments - Portfolio Management - ( Managing Director ) PNC's bank portfolio (ALM investments) team is… more
- PNC (New York, NY)
- …have an opportunity to contribute to the company's success. As a Capital Markets Managing Director I - Trading within PNC's Capital Markets organization, you ... markets in designated customer products and manages portfolio risk. Enforces team's compliance with risk and regulatory requirements. May be responsible for… more
- New York State Energy Research and Development Aut (New York, NY)
- …communication skills to work with the NYGB team in the critical role of Managing Director , Investment & Portfolio Management. This position will work with the ... as participations in certain syndicated facilities. This position will report to the Managing Director , Head of Investment & Portfolio Management. The position… more
- Bank of America (New York, NY)
- GCIB Data Architecture Program Lead, Managing Director Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** **Job ... and their ongoing sustainment. The role requires a strategic approach to managing the risk and business enablement priorities from data perspective. It also… more
- TD Bank (New York, NY)
- …banking Functions including M&A, Debt and Equity Capital Markets. The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing ... this role. **Job Description:** We are looking for a Director , US Markets Compliance Advisory to join...Analyzing and scoping the impact of new and complex regulatory and compliance developments across senior function/business/product,… more
- MTA (New York, NY)
- Senior Director , Equal Employment Opportunity and Compliance Job ID: 10945 Business Unit: MTA Headquarters Location: New York, NY, United States ... Posted: Mar 17, 2025 Description JOB TITLE : Senior Director , Equal Employment Opportunity and Compliance SALARY...and auditing of all agency MTA-wide activities to ensure compliance with state and federal regulatory and… more
- NBC Universal (New York, NY)
- …efficiencies. + Collaborate with legal counsel and regulatory agencies on compliance and privacy matters, managing inquiries and audits as needed. + ... Compliance and Data driven business solutions. The Sr Director of Compliance & Privacy Tech Operations...Privacy: + Build and enhance operational processes to support regulatory compliance and data protection, ensuring adherence… more
- Scotiabank (New York, NY)
- Managing Director , Global Identity Access Management **Requisition ID:** 223872 **Salary Range:** 247,200.00 - 411,000.00 _Please note that the Salary Range ... our employees and helping you continue your career at Scotiabank. **_Purpose_** The Managing Director , Identity Access Management (The MD) is responsible for… more
- Grant Thornton (New York, NY)
- As the Anti-Money Laundering Managing Director , you'll offer tailored services to help clients identify and mitigate potential risks, address and resolve ... regulatory enforcement actions and help safeguard their organizations -...+ Demonstrate understanding of leading practices in risk and compliance for banking and/or financial products and services. +… more
- JPMorgan Chase (New York, NY)
- …Act as a key liaison with regulators, internal auditors, and external examiners, managing regulatory exams, inquiries, and remediation efforts. + Provide ... status quo and striving to be best-in-class. As a Compliance Risk Management Director within the ...Compliance teams to ensure a coordinated approach to regulatory compliance . + Identify practical uses of… more
- Citigroup (New York, NY)
- …key stakeholders across multiple organizations and functions. + Oversee and maintain regulatory compliance for data across the Finance organization, assessing ... + Deep knowledge of financial data, along with an understanding of regulatory , compliance , risk management and financial management concerns + Experience… more
- American Express (New York, NY)
- …Degree + 5 years of consumer compliance experience + Experience in managing activity in compliance , banking, regulatory examinations or audit. ... through continuous coaching, feedback, recognition and encouragement + Certified Regulatory Compliance Manager (CRCM) Certification **Qualifications** Salary… more