- Citigroup (Queens, NY)
- The Financial Regulatory Rules Interpretation role is a Senior Basel regulatory capital subject matter expert position within the Regulatory Capital ... Master's degree preferred. **Job Family Group:** Finance **Job Family:** Financial & Regulatory Rules Interpretations **Time Type:** Full time **Primary… more
- 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 ... reporting framework. **Qualifications:** + 15+ years of extensive experience within the financial services industry and regulatory reporting. + 8-10+ years… 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
- 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
- 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
- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... the technical and strong leadership skills of the Deputy Director of Inclusionary Housing to help meet the agency's...addressing the increased volume of requests to perform complex financial analyses on private re-zonings and special projects that… more
- MTA (New York, NY)
- Senior Director Safety (OHS) Job ID: 10763 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: Regular Department: ... 30 days after their effective date of hire. JOB TITLE: Senior Director Safety (OHS) AGENCY: Construction & Development DEPT/DIV: Delivery/Safety Oversight REPORTS… 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
- Research Foundation CUNY (New York, NY)
- …financial requirements are met; monitoring compliance with applicable project and financial management rules and laws; supporting the management of ... Job Title: Assistant Director PVN ID: VC-2410-006539 Category: Managerial and Professional Location: OFFICE OF VC - FACILIT PLAN, CONSTRUC & MGMT Job Description… 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
- SMBC (Jersey City, NJ)
- …of regulatory change applicability of new or changes to existing laws, rules , regulations or material regulatory guidance and matters related to overseeing ... timely implementation of new or changes to existing laws, rules , regulations or material regulatory guidance (...SMEs across the bank and will report to the Director of Regulatory Change Management. **Qualifications and… 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
- 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
- MTA (New York, NY)
- Assistant Director Operations Program Support (People) Job ID: 11667 Business Unit: MTA Construction & Development Location: New York, NY, United States ... after their effective date of hire. JOB TITLE: Assistant Director , Operations Program Support AGENCY: Construction & Development...area of responsibility , which includes various procedures , rules , and regulations based on agenc y -… more
- New York State Civil Service (Manhattan, NY)
- NY HELP No Agency Workers' Compensation Board Title Director Internal Audit, WCB item #2140 Occupational Category Administrative or General Management Salary Grade ... Duties Description Under the general direction of the Executive Director , the Director of Internal Audit is...and administrative controls.* Review the reliability and integrity of financial information and the means used to identify measure,… 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
- Citigroup (Jersey City, NJ)
- …+ Solid understanding of rules , laws, and regulations, and specific regulatory requirements impacting financial services and global Markets business, as ... a robust CIA Plan to monitor for compliance with rules , laws, and regulations. + Developing a valued interactive...global experience in compliance, legal or audit in the financial services firm, regulatory organization, or legal/consulting… more
- Molina Healthcare (New York, NY)
- …a working knowledge of applicable national, state, and local laws and regulatory requirements affecting the medical and clinical staff. **Job Duties** + Provides ... activity (QIA) in collaboration with the clinical lead, the medical director , and quality improvement staff. + Facilitates conformance to Medicare, Medicaid,… more
- City of New York (New York, NY)
- …comparable civil service title.* Reporting to the Chief Operating Officer, the Director of Disability Retirement Services will lead the Division, providing strategic ... transformative improvements in service delivery including case management. The Director will champion a results-oriented approach, integrating innovative practices… more