- Citigroup (New York, NY)
- …concepts to both technical and non-technical internal partners. + Strong understanding of global regulatory and compliance requirements related to electronic ... Citigroup Global Markets Inc. is a global ...countries. The Equities business is seeking an Electronic Trading Product Manager at the Director level to build on… more
- American Express (New York, NY)
- …Finance organization drives performance while upholding the Company's commitment to regulatory compliance and financial integrity through strategic collaboration ... across the Enterprise such as the General Counsel's Organization, Audit, and 2LOD Global Compliance and Ethics groups. **Required Qualifications** + Deep … more
- JPMorgan Chase (New York, NY)
- …client meetings for clearing domain specific topic expertise + In conjunction with Product Development, Legal and Compliance monitor and assess changes in the ... nd LOD as required. Work in partnership with execution product to ensure cohesive JPM offering. + Analyze CCP-produced...regulatory topics via industry bodies (eg FIA), JPM Regulatory affairs team, Legal and Compliance . +… more
- Balchem (New Hampton, NY)
- …at each site. Follows GMP protocols, regulatory requirements, and works to ensure product compliance with regulatory bodies like FDA. + Develop an ... Product Development Scientist Department: Food Ingredients Location: New...reports to communicate results to key stakeholders. + Understands regulatory requirements and works to ensure compliance .… more
- Citigroup (Queens, NY)
- …Citi's model risk infrastructure, delivering solutions that ensure operational excellence, regulatory compliance , and strategic alignment. This role offers the ... The Product Management Senior Lead Analyst is a senior...Risk Management (MRM) is a critical part of Citi's Global Risk Management organization, providing independent oversight of models… more
- Citigroup (Queens, NY)
- …model risk infrastructure, delivering solutions that ensure operational excellence, regulatory compliance , and strategic alignment. **Key Responsibilities:** + ... The Product Management Lead Analyst is a senior level...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- American Express (New York, NY)
- …us define the future of American Express. The Fraud, Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a global team of risk officers, data ... for operational and fraud risk management across both the global card and banking product portfolios. The...experts to** **identify** **and remediate gaps** + **Support** **multiple compliance and regulatory programs, such as AML/BSA… more
- TD Bank (New York, NY)
- …scoping the impact of new and complex regulatory and compliance developments across senior function/business/ product , including cross-border impact. + ... Assist in the development and build out of a global Investment Banking Compliance program and Control...firm will be considered. + Experience in providing legal, regulatory or compliance advice to Markets sales… more
- American Express (New York, NY)
- …Express. This position will be a key member of the US Commercial Compliance team supporting American Express Global Commercial Services (GCS) Business to ... in the independent oversight of products, services and features including new product development as well as supporting Compliance Program deliverables related… more
- JPMorgan Chase (New York, NY)
- …and other Control functions. Additionally, you will need to have experience in Compliance , as well as familiarity with regulatory best practices. **Job ... management of compliance and conduct risks. + Collaborate with legal, regulatory engagement, the business and other control functions to gather information and… more
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