- M&T Bank (New York, NY)
- …Capital Analysis and Review)/stress testing and economic capital practices. Serves as Bank -wide or industry expert in key area(s) of quantitative risk management. ... demographic, behavioral, market and economic data pertinent to the Bank 's customers, portfolios and products. Interpret results, develop recommendations, and… more
- Citigroup (Getzville, NY)
- **Objective** The Operations Regulatory Reporting group validates, monitors, & performs regulatory reporting. The AVP role is responsible for various ... regulatory filing preparation and submission of daily, weekly, and...needed to provide information and responses. + Participate in bank examinations and internal and external audits. + Maintain… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- **Position Summary** Provides critical support in developing global regulatory strategy, planning and execution of global investigational and marketed prescription ... for all assigned projects in alignment with the Global Regulatory Lead. Translates complex pertinent global requirements and provides...We do not require any financial, credit card or bank account information and/or any payment of any kind… more
- Citigroup (New York, NY)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... The objective of this role is to support the execution of regulatory interactions across Risk Management, to ensure the organization is responsive, agile… more
- JPMorgan Chase (Brooklyn, NY)
- Join our Regulatory Commitments Team (RCT) within the Compliance & Operational Risk Team as part of the Commercial & Investment Bank (CIB) Central Controls ... Office. This team is the unique provider of horizontal regulatory oversight and governance for the CIB, responsible for enhancing transparency and senior oversight… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** The Director, Sr. Regulatory Officer works with the Regulatory Relations team to implement ... prudential regulators. This role reports to the Head of Regulatory Relations. **Role Objectives** + Serve as the primary...10 years of financial services experience at a regulator, bank or law firm. Prior experience with financial services… more
- Deloitte (New York, NY)
- Financial Services Manager - Regulatory & Financial Risk Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an ... evolving regulatory environment into defensible actions that strengthen, protect, and...regulator (eg, OCC, FRB) + Direct working experience developing bank licensing applications and their related business plans +… more
- Citigroup (Getzville, NY)
- Regulatory Operations Vice President (VP) will be responsible for NAM cross-product Regulatory Reporting and Controls covering key OTC derivative reporting ... executing, overseeing, or assessing risk and control processes and regulatory engagement. The successful candidate will be required to...+ Significant interaction with a wide range of senior bank and risk management colleagues, as well as external… more
- Mizuho Corporate Bank (New York, NY)
- …stakeholders to gather requirements, define project scope, and ensure regulatory alignment. Responsibilities include developing and enhancing compliance systems such ... as case management, regulatory reporting, and surveillance tools. The ideal candidate will...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- TD Bank (New York, NY)
- …and evolving regulatory requirements and assesses potential impacts to the Bank + Assesses/identifies key issues and escalates to appropriate levels and relevant ... and/or executes the follow-up of findings arising from internal audits and regulatory reviews in accordance with policy + Oversees/leads the ongoing audit… more