- American Express (New York, NY)
- …group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and key internal ... (GCE) function / compliance process audits, business monitoring, and management and regulatory action plan validations, leveraging in depth knowledge of US banking… more
- GE HealthCare (NY)
- …and management of pharmacovigilance systems and processes in compliance with regulatory requirements. **Job Description** The Head of Pharmacovigilance at GE ... implementation, and management of pharmacovigilance systems and processes in compliance with regulatory requirements. The Responsible person for PV US & CAN will… more
- American Express (New York, NY)
- …Assurance Organization (FRQA) within Corporate Controllership, in support of the Regulatory Reporting Automation program. This role is responsible for leading the ... gathering, exploration, analysis, and system maintenance of changes to Regulatory Requirements and the end-to-end automation through the Finance Modernization… more
- Citigroup (New York, NY)
- …with a profound understanding of blockchain technology, cryptocurrencies, and the evolving regulatory landscape of digital assets. The Risk Head will act as a ... to senior management, ensuring all digital asset activities align with regulatory requirements, internal policies, and the company's risk appetite. **Key… more
- Citigroup (Queens, NY)
- …The role bridges Risk, Front Office, Finance, and Technology, requiring regulatory expertise, quantitative skills, and leadership to manage a complex, ... related to FRTB and CVA implementation, including: + Program Leadership and Regulatory Alignment: Leading FRTB and CVA workstreams, aligning with regulatory … more
- Bank of America (New York, NY)
- …for monitoring the completeness and accuracy associated with the firms Deposit Insurance determination and associated compliance to FDIC 370. Bank of America, NA ... an effort to keep the firm compliant to FDIC Regulatory requirements. Employees at this level are often required...veteran or disability status or any factor prohibited by law , and as such affirms in policy and practice… more
- Bloomberg (New York, NY)
- …under the UK Benchmark Regulation ("BMR"). The ideal candidate will have regulatory as well as product knowledge and experience with indices, financial benchmarks ... products within the financial markets; be familiar with relevant FCA and European regulatory requirements as well as IOSCO principles; and be able to implement … more
- New York State Civil Service (New York, NY)
- …in interactions with financial institutions, other state and federal governmental and regulatory agencies, and law firms;* Drafts and negotiates contracts, ... regulatory banking experience and knowledge of the Banking Law and Financial Services Law .* Litigation or...a change in negotiating unit may affect your salary, insurance and other benefits.Salary: $127,507 - $160,911 (salary commensurate… more
- Mizuho Corporate Bank (New York, NY)
- …risk and enabling Mizuho to meet growing business expectations and regulatory requirements.Operational Resilience Practitioner As part of Mizuho Americas' ongoing ... various layers of the Operational Resilience Program, from oversighting DORA regulatory program, supporting the Critical and Important Functions resilience, to… more
- American Express (New York, NY)
- …an impact in this role?** As part of Controllership organization, The US Regulatory Reporting team delivers Bank Holding Company regulatory reports in accordance ... transitions to a higher bank category (Cat 3/2), it leads to an uptick in regulatory scrutiny and increased regulatory expectations. As a result, we are forming… more