- Huntington National Bank (New York, NY)
- …regulations and Huntington's commitment to integrity. + Maintain expertise in Commercial Card compliance and related regulatory areas. + Act as the main contact ... for Regulatory , Internal Audit, and Compliance examinations related...testing procedures, ensuring clear documentation and actionable findings. + Lead investigations and root cause analysis for identified deficiencies,… more
- Insight Global (New York, NY)
- …for FMI-related cyber incidents (including SWIFT-related disruptions or market-wide cyber events). Regulatory & Compliance Coordination -Serve as the point of ... Job Description The Director of Industry Relations will lead strategic engagement with key financial market infrastructures...contact for FMI-related regulatory inquiries or audits concerning SWIFT compliance ,… more
- Raymond James Financial, Inc. (New York, NY)
- …Reporting Analyst_ ) plays a key role in supporting the firm's compliance with non-financial regulatory reporting requirements. Leveraging advanced knowledge and ... future._** We are seeking a detail-oriented professional with hands-on experience in regulatory reporting, specifically with **CAT** and **CAIS** , to support our … more
- AON (NY)
- …+ Oversee compliance reviews, audits, and filings in partnership with legal and compliance teams. Skills and experience that will lead to success: + 5+ years ... financial terms, and customer experience outcomes. + Understanding of regulatory environments, insurance product lifecycles, and compliance standards.… more
- APTIM (New York, NY)
- …Title V, New Source Review, and Permits by Rule--as well as compiling regulatory compliance reports such as annual emissions inventories and Title V, ... Provide post-deployment support, data management, and technical troubleshooting + Oversee regulatory compliance for permitting and emissions, including preparing… more
- BMO Financial Group (New York, NY)
- …a focus on Capital Market products. This role combines strategic oversight, regulatory engagement, and technical expertise to ensure compliance and resilience ... supervisory reviews. + Develop a robust understanding of US regulatory rules and oversee compliance and interpretations....priorities and leads the execution. + Manage resources and lead the execution of liquidity & funding related strategic… more
- GE Vernova (Schenectady, NY)
- …+ Develop strategies to address new regulatory requirements and ensure ongoing compliance . + Project Management: + Lead and manage compliance -related ... Proven experience in a global trade environment. + Experience with customs software, regulatory compliance , and project management. + Skills: + Strong knowledge… more
- JPMorgan Chase (Brooklyn, NY)
- …and second line of defense function for capital management activities and the firm's compliance with the requirements of the US Regulatory Capital Rules as well ... capital rule included in the Basel III Endgame. + Lead CRP's independent 2 nd line oversight and review...can be easily understood and applied in performing independent regulatory analysis and reviews + Experience reviewing compliance… more
- Oracle (Albany, NY)
- …accessibility, and quality of all official security documentation, directly supporting regulatory compliance , operational training, and global project delivery. ... Oversee the creation, cataloging, and archiving of standard drawing sets, as-builts, compliance records, and technical templates to ensure regulatory audit… more
- Pfizer (New York, NY)
- …strategy, evidence generation, and external engagement. + Strong understanding of global regulatory and compliance frameworks. + Ability to influence and ... Role summary The Global Senior Medical Director - Dermatology Pipeline Medical Lead will report to the VP, Dermatology Medical Lead . He/she will be the… more