- Wolters Kluwer (New York, NY)
- The Compliance Analyst, Health & Regulatory Compliance Group will support all members of the Health Regulatory & Compliance Group with managing multiple ... Health division. Additional responsibilities will include working with the Health Regulatory & Compliance Group and businesses to evaluate existing policies and… more
- Citigroup (New York, NY)
- …Office (Finance CRO) organization is responsible for second-line oversight of regulatory capital management, including measurement of spot regulatory capital ... and monitoring of the end-to-end verification of calculation and regulatory reporting related to spot capital, RWA and supplementary...and Citibank, NA Finance CRO - CRRT is a global team with presence in New York, Texas and… more
- CSL Plasma (Schenectady, NY)
- …This role will ensure compliance to training needs, SOPs, processes and other regulatory or company directives are adhered in order to support the operations and ... of required information. Initiate investigation and ensure documentation of regulatory deficiencies. Determine the need for corrective action, ensure appropriate… more
- TD Bank (New York, NY)
- …advice, guidance and support to business units in adhering to regulatory /compliance requirements and assists in implementing compliance initiatives to help manage ... regulatory risk. Compliance Monitoring and Testing + Assist with...providing trusted advice and industry-leading insight, extending access to global markets, and delivering integrated transaction banking solutions. In… more
- JPMorgan Chase (New York, NY)
- …ensuring our firm remains at the forefront of innovation and regulatory adherence. You will provide independent second-line coverage for compliance, conduct, ... AI function's efforts to prepare for and engage in regulatory supervision, including the EU AI Act, and assist...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- JPMorgan Chase (Brooklyn, NY)
- …data collection and quarterly business results with various lines of business, Regulatory Controllers, and SEC reporting teams + Assist in the thorough assessment ... issues + Adhere to control procedures to ensure accurate reconciliation between regulatory filings, SEC filings and other published financial reports (eg, Earnings,… more
- ManpowerGroup (New York, NY)
- …you will be part of the auditing department supporting compliance and regulatory teams. The ideal candidate will have strong analytical skills, effective ... Conduct comprehensive audits of swap dealer activities to ensure compliance with regulatory requirements. + Assess the effectiveness of internal controls related to… more
- MetLife (New York, NY)
- Position: AVP & Assistant General Counsel: Distribution, Global Employee Benefits, Maxis & Affinity/Association Business Location: 200 Park Ave (Preferred) or ... advisors and advocates to focus on what's possible while safeguarding MetLife's global interests. Collaborating with each other and our businesses around the globe,… more
- American Express (New York, NY)
- …in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, ... forward. Whether it's negotiating with some of our largest global partners or creating next year's financial plan, you...Technology and changing how we work to meet enhanced regulatory requirements. We are looking for an experienced Controllership… more
- HSBC (Buffalo, NY)
- …Big Bank Funding. FinTech Thinking. Our technology teams work closely with HSBC's global businesses to help design and build digital services that allow our millions ... across the Region. This role will report into the Global Head of CRCS and the Chief Information Security...HELIOS, ServiceNow, Archer) is a plus + Understanding of regulatory landscape + 7-10 years' experience Strong stakeholder management… more