- Citigroup (New York, NY)
- …deliveries and business analysis in in an international investment bank and/or major financial services firm. + 5+ years of people management experience. + ... summary:** We are hiring for the role of 'Head - Regulatory reporting and compliance delivery, Fixed Income...corporations, governments and institutions with a broad range of financial products and services , including consumer banking… more
- American Express (New York, NY)
- …taxonomy framework. The ideal candidate will possess expertise in navigating the complex regulatory environment affecting financial services and will be ... analytics on #TeamAmex. American Express is seeking a skilled Regulatory Compliance Director to lead the global...AXP products, services , legal entities, and corporate services , ensuring that all regulatory requirements are… more
- American Express (New York, NY)
- …evolving regulations. The ideal candidate will possess expertise in navigating the complex regulatory environment affecting financial services and will be ... will help us define the future of American Express. ** Regulatory Compliance Manager** American Express Company is...of 5 years of overall experience in Banking and Financial Services , of which a minimum of… more
- TD Bank (New York, NY)
- … Compliance for Credit Cards and Unsecured Lending, specifically related to regulatory compliance monitoring. This role will execute monitoring, conduct ... experience **Desired Skills & Experience:** + Previous experience with regulatory compliance for credit cards or residential...banking experience or are just starting your career in financial services , we can help you realize… more
- BMO Financial Group (New York, NY)
- BMO Capital Markets is a leading, full- service financial services provider. We offer corporate and investment banking, treasury management, as well as ... : Vice President will work directly with the Director, Regulatory & Financial Crisis Management (OCOO) to...issues when gaps in Capital Markets or legal entity regulatory compliance are identified + Proactively review… more
- SMBC (New York, NY)
- …and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of...in achieving industry best practices and in minimizing + regulatory risk. + Coordinate compliance regulatory… more
- Cardinal Health (Albany, NY)
- …products and services in key markets globally, and development comprehensive regulatory compliance execution strategies. The selected candidate will play an ... compliance execution strategies while helping to mitigate regulatory , legal and financial risks for the...services . + Develop and maintain comprehensive and timely compliance programs and internal policies and procedures and that… more
- American Express (New York, NY)
- …attract, engage, and retain high caliber global talent. + Prior Regulatory /Federal Reserve/SEC/External Reporting and banking/ financial services experience ... class team of analytical professionals to support and analyze financial and regulatory reporting risk to AXP....all stakeholders and senior leaders in reporting units; Ensure regulatory compliance and manage regulatory … more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... initiatives with multiple stakeholders + Knowledge of and/or experience in the financial services ecosystem + Experience with technology partners and… more
- Mizuho Corporate Bank (New York, NY)
- About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible for the preparation of regulatory filings for multiple ... and update procedure documentations related to new and existing regulatory requirements to ensure firm's compliance . +...of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries… more