- Citigroup (New York, NY)
- …mitigation tools to help manage returns against these metrics + Familiarity with global regulatory regimes and regulatory requirements with experience ... growth and serve client interests while adhering to internal and regulatory policies. **Responsibilities:** + Managing business P&L globally and regionally. This… more
- Citigroup (Queens, NY)
- …a wide range of analytical presentations that help decide and support Citi's global regulatory strategies. + Ensure RCEN Forecasting activities meet established ... Management organization of Citi Finance. The team supports a range of high-profile regulatory deliverables and initiatives central to the safety and soundness of the… more
- Bank of America (New York, NY)
- …in close collaboration with Global Markets Sales to support the Bank's global regulatory and policy requirements as it relates Client Due Diligence (CDD) ... ongoing document engagement, individuals within the team keep abreast of global regulatory change that could influence processes, and identify opportunities that… more
- Capco, a Wipro Company (New York, NY)
- …overall understanding of the trade lifecycle processes + Understanding of the US and Global regulatory landscape including but not limited to: + Some examples: ... risk, finance and compliance. Our clients include the largest investment banks, global universal banks and capital markets divisions from regional banks across the… more
- GE HealthCare (Troy, NY)
- …(ie able to read & comprehend technical documentation & execute procedures), global regulatory experience & demonstrated experience interfacing with regulators + ... other teams and contributes to the business. GE HealthCare is a leading global medical technology and digital solutions innovator. Our mission is to improve lives… more
- SolomonEdwards (Albany, NY)
- …legal teams to ensure all proposed processes are aligned with BSA, FinCEN, and global regulatory expectations. * Identify and communicate key control gaps and ... diligence (ODD) and periodic review process for high-risk crypto customers, ensuring regulatory alignment and operational feasibility. * Evaluate and advise on the… more
- Bank of America (New York, NY)
- …brokerage + Strong understanding of institutional client needs, market structure, and regulatory considerations within Global Markets. + Working knowledge of AML ... Global Markets Client Onboarder New York, New York...satisfaction. This role requires a balance of relationship management, regulatory awareness, technology adoption, and data-driven decision-making to ensure… more
- Mastercard (New York, NY)
- …experience and satisfaction * Regulatory Knowledge: In-depth understanding of global regulatory frameworks and compliance requirements specific to digital ... enrolled in our products and solutions. This is a global role based in one of our offices in...and tokenization. This includes staying updated with the latest regulatory changes and their implications on the business. *… more
- Meta (New York, NY)
- …This includes building the continuous design improvement of the HR org's global regulatory readiness program. **Required Skills:** Risk Manager Responsibilities: ... work across our key partners; leading risk initiatives to scale our global program. Specifically, the experienced Compliance Program Manager will partner with PRPC… more
- Merck (Albany, NY)
- …including proportional hazards models. + Maintaining a comprehensive understanding of global regulatory expectations for small molecules and biologics in ... of Associate Director QP2-IO team is part of the Global Clinical Development organization and has oversight over drug...Oncology, authoring regulatory documents (investigational new drugs/INDs, clinical study reports (CSRs),… more