- JPMorgan Chase (Brooklyn, NY)
- …Markets external reporting team, you will have the opportunity to oversee regulatory and management reporting, ensuring a sound control environment. You will apply ... your knowledge of accounting treatments and ensure compliance with corporate and regulatory requirements. You will also validate balance sheet items and gain a deep… more
- Price Chopper (Schenectady, NY)
- …safety and quality programs within the commissary operation. This leader ensures regulatory compliance with USDA, FDA, and local authorities while developing and ... robust systems for HACCP, preventive controls, sanitation, allergen control, and product quality. The FSQA Manager will guide cross-functional teams in fostering… more
- SMBC (New York, NY)
- …creatively to address emerging challenges, and remaining agile in a fast-evolving product and platform environment. The ideal candidate will bring strong experience ... in transaction banking, risk governance, and regulatory compliance, with a collaborative and forward-thinking mindset. **Role Objectives: Delivery** + Support the… more
- MUFG (New York, NY)
- …continuous oversight of portfolio names, monitoring for potential risk and regulatory rating changes and proactively identifying credit deterioration with the goal ... evaluation and analysis of financial condition of key contract parties, regulatory and industry risks, historical operating & financial performance and projected… more
- American Express (New York, NY)
- …group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and key internal ... resources + Oversee and manage any external reviews and regulatory requests related to QAIP activities and processes +...risks + Partner closely with Professional Practice Process & Product teams to drive change to IAG policies, procedures,… more
- TD Bank (New York, NY)
- …Risk etc.) to support creation of documentation and reports required by external regulatory bodies and TD internal groups + Conducts research, assesses FCRM risks ... business (FCRM) partners + Participates as assigned in new or revised product initiatives, advises businesses on FCRM compliance requirements and ensures that those… more
- Coinbase (Albany, NY)
- …Financial Markets. The ideal candidate must possess strong accounting, compliance, regulatory reporting and operational expertise, an ability to communicate and work ... various teams outside of Finance (such as Legal/Compliance, Trading Operations and other Product /Engineering groups), and a desire to make a significant impact on a… more
- Northwell Health (Westbury, NY)
- …research sites for questions related to the protocol conduct protocol, regulatory document completion, study supplies, client scheduling, and electronic data ... ensure compliance with protocols, SOPs and relevant federal and state regulatory and institutional policies. 4.Provides consultation during study start-up activities… more
- Bank of America (New York, NY)
- …stakeholders in GCIB and the rest of the Enterprise to drive regulatory adherence, strengthen frameworks for data governance, architecture and assets, enhance ... with applicable policies and standards + Engage in audits, regulatory exams and target assessments + Coordinate across GCIB... exams and target assessments + Coordinate across GCIB product areas to ensure consensus on approach for new… more
- Citigroup (New York, NY)
- …leadership across Enterprise Risk. In addition, you will work closely with product and functional Internal Audit (IA) management to ensure the creation and ... model. The individual will also engage actively with the Regulatory Issue Validation audit team to support and subject...support and subject matter expertise in the validation of regulatory issues, ensuring timelines are met and regulatory… more