- Citigroup (Getzville, NY)
- **About the Team** The Finance Regulatory Engagement & Oversight team works closely with stakeholders to drive and execute end-to-end regulatory engagement and ... deliverables across Citi Finance activities, which span global Finance groups, Finance functions, and technology and business partners. This global team leads… more
- Citigroup (Getzville, NY)
- …protocols. **Responsibilities:** Contributes to the engagement and oversight of Citi's Finance global regulatory agenda, including: + Plays a part in settling ... **About the Team** The Finance Regulatory Engagement & Oversight team is responsible for...needed-taking ownership of the overall delivery of the end product . + Creates and maintains internal communications, including SharePoint… more
- JPMorgan Chase (Brooklyn, NY)
- The Regulatory Reporting Policy team sits within Corporate Finance - Corporate Controllers specifically within the Bank Controller, Accounting Policy and Reporting ... (BCAPR), consisting of the Bank Controller, Corporate Accounting Policy, Regulatory Reporting Policy, Inter-entity Analysis, Quality Review & Control and SEC… more
- JPMorgan Chase (Brooklyn, NY)
- Join our Regulatory Reporting Policy team as a Vice President! The Regulatory Reporting Policy team sits within Corporate Finance - Corporate Controllers ... Reporting (BCAPR), consisting of the Bank Controller, Corporate Accounting Policy, Regulatory Reporting Policy, Inter-entity Analysis, Quality Review & Control and… more
- HSBC (New York, NY)
- …and activities across the global team comply with all internal global policies, compliance , and audit requirements. Continually reassess and address any ... **Description** **Litigation, Regulatory Enforcement and Investigations (LREI), HSBC Technology &...Inc., New York, NY:** Provide strategic support to our Global General Counsel and LREI team to reduce costs… more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- …submission of safety reports to regulatory authorities and maintain compliance with global pharmacovigilance regulations. + Develop forecasting methods and ... ensure the highest standards of data integrity and quality. + Keep abreast of global regulatory requirements, including providing assessments to the GPS LT and… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... regional and cross-jurisdictional governance + Evaluate, monitor, and mitigate product risks and ensure compliance to any...controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …planning, execution, and follow-up of internal and external audits to ensure compliance with regulatory requirements. + ** Regulatory Authority Engagement:** ... seeking an experienced and dynamic Executive Director of R&D Global Quality to join our team. This pivotal role...submission support, lead the R&D audit program, engage with regulatory authorities, and maintain clinical data integrity. The leader… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Global Financial Institutions Trade Leader (Credit Product...by synthesizing industry and economic trends, including legal and regulatory issues, in addition to regular portfolio reviews to… more
- Scotiabank (New York, NY)
- …global roadmap as well as support go-to-market activities. The Director, Global Product Owner, identifies capabilities, features, value proposition and ... of the Channel business. + Evaluate, monitor, and mitigate product risks and ensure compliance to any...Management and Payments industry and in-depth understanding of the global payments marketplace and regulatory environment +… more