- American Express (New York, NY)
- …Global Government Affairs group within the General Counsel's Organization seeks a Director , US Regulatory Relations (USRR). As the principal intermediary between ... per year, as well as a steady stream of reporting to the agencies, senior management and the AXP...lead a team and report to a VP, US Regulatory Relations. The new Director will work… more
- Citigroup (New York, NY)
- Y14A Forecast Reporting Director C15 Citigroup's Capital Planning organization is responsible for the firm's capital planning activities across the full range of ... submission to regulators using Y-14A forms. The Y-14A Forecast Reporting Director will be responsible for managing...and the associated controls and specifying enhancements to the regulatory reporting system, and overseeing "dry runs"… more
- TD Bank (New York, NY)
- …recruiter who can provide you more specific details for this role. **Job Description:** This Director - Compliance role will be a key member of the TDS US Compliance ... Initiatives Team and US Wholesale Compliance Group. The Compliance Regulatory Initiatives Team is a newly created team within US Wholesale Compliance focused on… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, ... guidance and expertise on regulatory requirements and assisting business...Develop and implement processes to streamline and standardize annual reporting to regulators across broker-dealers and swap dealers and… more
- Travelers Insurance Company (Queensbury, NY)
- …for upholding standards and educating staff on proactive compliance measures. As a Director , Regulatory & Filing, you will direct and manage the overall ... $184,200.00 **Target Openings** 1 **What Is the Opportunity?** The Regulatory & Filing team is dedicated to ensuring Travelers'...with AI-based data analysis tools for automation of research, reporting and processes **What is a Must Have?** +… more
- Danaher Corporation (Port Washington, NY)
- …Business System (https://www.danaher.com/how-we-work/danaher-business-system) which makes everything possible. Director Global Quality and Regulatory Compliance ... of regulations, devises strategies for compliance, and liaison with regulatory bodies. Investigates and resolves compliance problems, questions and complaints.… more
- Scotiabank (New York, NY)
- Director , Regulatory Relations Group **Requisition ID:** 222216 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the Salary Range shown is a guideline ... and assist with presentations for senior management meetings with regulatory stakeholders and regular reporting on ...management meetings with regulatory stakeholders and regular reporting on regulatory matters to senior bank… more
- Citigroup (New York, NY)
- …for the Federal Reserve, OCC, and/or FDIC. + Knowledge of US bank regulatory reporting requirements, resolution planning requirements and the Volcker Rule ... experienced bank regulatory lawyer as senior attorney (C-15 - Director level) in its US Bank Regulatory Legal Group. Citi is proud to have more than 200… more
- Robert Half Finance & Accounting (Pittsford, NY)
- …NY Robert Half office has been engaged by a local company to find their next Director of Financial Reporting . The Director of Financial Reporting is ... reports. This role ensures compliance with accounting standards and regulatory requirements while providing financial insights to support strategic decision-making.… 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 as a ... range of topics and projects in the areas of product compliance, regulatory compliance, product safety, environmental, and risk management\. The position will also… more