- Citigroup (Queens, NY)
- … Operations . **Responsibilities:** + Lead and maintain the Global Regulatory Reporting (GRR) Risk Management Framework, ensuring the effective design, ... of the control framework to strengthen risk identification, mitigation, and regulatory compliance. + Partner with Report Owners to evaluate and enhance … more
- American Express (New York, NY)
- …responsibilities will help to strengthen ECM's risk and control environment. The Regulatory & Audit Exam team will support ECM's internal and external exams ... teams including Enterprise Control Management. The **Enterprise Control Management team ** within AENB operates as...Global Risk & Compliance (GRC) teams. This Director of Regulatory & Audit Exam Management will be responsible for… more
- Cardinal Health (Albany, NY)
- **_What Regulatory Submissions Operations contributes to Cardinal Health_** Regulatory Submissions Operations provides regulatory affairs and product ... services to enable pharmaceutical, medical and biotechnology companies to obtain regulatory approvals. More specifically, this role serves the function to support… more
- Citigroup (New York, NY)
- …for developing and executing a robust Audit Plan, in coordination with the Audit team . The overall objective of this role is to apply a comprehensive understanding ... country level. **Responsibilities:** + Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports… more
- Mizuho Corporate Bank (New York, NY)
- …basis is critical to Mizuho's success in the Americas and in meeting evolving regulatory expectations. The Non-Financial Risk (NFR) Team has built a repeatable ... dedicated oversight of Regulatory Reporting Risk. Position: We are seeking an experienced Regulatory Reporting SME to join our NFR team as a key contributor… more
- Citigroup (Getzville, NY)
- ** Team /Function Overview:** _The Regulatory Operations group (Reg Ops) is a centralized unit within the Operations team that is responsible for the ... The group is responsible for:_ + Implementation of new regulatory reporting initiatives and enhancements + Control ...of complex issues + Work closely with colleagues from Operations & Technology, Compliance, Legal, Risk & Control… more
- Bank of America (New York, NY)
- …in functional area(s) gained through increasingly more responsible management positions in operations . The GM NFRR team is responsible for the consistent ... with the overall goal of centralizing, standardizing and remediating (as necessary) regulatory reporting processes within NTCO NFRR Operations . We are therefore… more
- Citigroup (Getzville, NY)
- Regulatory Operations Vice President (VP) will be responsible for NAM cross-product Regulatory Reporting and Controls covering key OTC derivative reporting ... expectations with applied experience executing, overseeing, or assessing risk and control processes and regulatory engagement. The successful candidate will… more
- Momentive Performance Materials Inc. (Pearl River, NY)
- … regulatory issues relating to multiple areas, including EH&S, Operations , Product Stewardship, Corporate Sustainability, Quality and Business Development. + ... and environmental assessments. + Assist in assessing the impacts on Company operations of relevant legislative and regulatory developments and in evaluating… more
- Mizuho Corporate Bank (New York, NY)
- About the TeamThe Mizuho US Operations ("MUSO") Regulatory Affairs Group is responsible for managing the Bank's regulatory relationships and supervisory ... the organization, and implementing necessary changes to ensure ongoing compliance. SummaryThe Regulatory Relations Team is seeking an Assistant Vice President… more