- TD Bank (New York, NY)
- …HR governance within a highly regulated, multi-national organization (preferably within financial services , investment banking, or related industries). + ... and controls, for all department processes + Ensures ongoing compliance with internal / external audit and regulatory...banking experience or are just starting your career in financial services , we can help you realize… more
- Mastercard (New York, NY)
- …Experience in cross-border payments, and developing and managing related regulatory compliance programs for large bank or non-bank financial institution * ... Regulatory to lead the MTS Regulatory team and drive the regulatory compliance program for MTS's global portfolio of money transmission/payment … more
- Synchrony (Stamford, NY)
- …services industry + Minimum five years' experience with Regulatory / Financial Reporting as a Financial Services business **Desired Characteristics:** ... + Oversee the process for preparation of applicable quarterly/annual Regulatory Financial Reports related to Synchrony, Synchrony...minimum ten years Accounting experience in the Banking or Financial Services industry or in lieu of… more
- American Express (New York, NY)
- …of work experience in Banking/ Financial Services . + Knowledge of financial and regulatory reporting. + Experience in financial analytics, reporting, ... for regulatory reporting processes. + Conformance testing to ensure compliance with the reporting guidelines issued by regulators to support regulatory… more
- CBRE (Albany, NY)
- …United States of America **About The Role:** As CBRE's Vice President, Mission Critical Services (MCS), Regulatory , & M&A integration, you will be the ... Vice President, Government Contracting, Regulatory , & M&A Integration Job ID 208524 Posted...business segment. You will also build and lead the compliance teams that oversee CBRE's highly regulated service… more
- US Bank (New York, NY)
- …regulatory requirements related to changes in laws or regulations. - Assist compliance with integration of legal and regulatory requirements into oversight ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Division is seeking an attorney to join its Legal Regulatory Group (LRG) to provide legal advice on federal… more
- Scotiabank (New York, NY)
- …Master's, MBA/JD a plus. + Ten plus years of experience at a Financial Services Firm, Consulting Firm, or Regulatory agency or a similar position in the ... controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct...financial services industry. +… more
- Capco, a Wipro Company (New York, NY)
- …will work directly with leading Financial Services clients to ensure compliance with regulatory mandates such as CFTC, SEC, Canadian Trade Reporting, and ... experts, and analysts to deliver complex trade reporting and regulatory compliance solutions. + Oversee client engagements...a chance to help reshape the competitive landscape in financial services . We launch new banks, transform… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $135,000 - $190,000 USD TD is committed to providing fair ... more specific details for this role. **Job Description:** The VP Compliance , TD Securities oversees/leads a team(s) of specialists/professionals providing advice,… more
- Mizuho Corporate Bank (New York, NY)
- …by total assets of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries and 800 offices throughout ... impact on the organization, and implementing necessary changes to ensure ongoing compliance . SummaryThe Regulatory Relations Team is seeking an Assistant Vice… more
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