- Mizuho Corporate Bank (New York, NY)
- …and findings, and maintaining and updating the Business Requirement Documents in compliance with regulatory requirements. + Support preparation of Regulatory ... About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible for the...or related field in banking industry. Proven ability to lead and inspire a team, fostering a collaborative and… more
- JPMorgan Chase (New York, NY)
- …Management. In this role, you will leverage your knowledge and experience in Compliance , along with familiarity with regulatory and audit best practices. ... Compliance policies, procedures and bulletins reasonably designed to support compliance with applicable regulatory obligations, corporate requirements and… more
- Coinbase (Albany, NY)
- …* Conduct investigative review and analysis in support of company's BSA/AML regulatory compliance policies and programs including investigating automated alerts ... Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently… more
- Bank of America (New York, NY)
- Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non-Financial- Regulatory -Reporting--GM-NFRR--Operational-Monitoring\_25044238) **Job Description:** At Bank of America, we are… more
- Fox Rothschild LLP (New York, NY)
- …matter expert in data mapping, eDiscovery, Litigation Hold, internal data collections, and regulatory compliance - acting as both a strategic and tactical ... As a member of the Information Services department, the Lead Analyst, Digital Data Governance & Compliance ...the Lead Analyst, Digital Data Governance & Compliance will drive and support our firm-wide electronic governance… more
- Wolters Kluwer (New York, NY)
- …and play a critical role in achieving our mission to revolutionize the legal, regulatory and compliance content, expert solutions and software space. If you're ... As the Director of Product Software Engineering for our Legal & Regulatory US business, you will be at the forefront of shaping the technology vision for a… more
- City of New York (New York, NY)
- …for (1) Computer Specialist Software II to function as a Governance, Risk and Compliance Lead who will: - Develop, implement and maintain cybersecurity programs, ... (DSS) and ensuring that DSS complies with all statutory, regulatory , and contractual standards. Within DSS-AO, the Office of...policies, plans and processes. - Flag and communicated Agency compliance issues and areas of risk ODSM management. -… more
- TD Bank (New York, NY)
- …provides governance, oversight, and support for central elements of the US Compliance Monitoring and Testing Program, including:** + Lead strategic planning ... Governance & Operations Manager leads the development and implementation (or lead support) of enterprise Compliance programs, including frameworks, policies,… more
- RGP (New York, NY)
- …is actively recruiting a Senior Manager within our Risk & Regulatory Compliance practice. Our Senior Managers lead teams of industry experts and talented ... Markets clients. As a Senior Manager in Reference Point's Risk & Regulatory Compliance practice, you will lead strategic engagements across financial… more
- TD Bank (New York, NY)
- …for the Company and supports the development, implementation, and maintenance of a regulatory compliance program through compliance activities across various ... other relevant certifications + Experience with developing and implementing regulatory compliance risk management frameworks and programs,...through concise and clear messaging; ability to influence and lead at a senior level + Ability to work… more