- JPMorgan Chase (New York, NY)
- …the business strategy to respond to market structure, industry, client and regulatory change. **Job Responsibilities:** + Interact with CCPs to understand their ... Development, Legal and Compliance monitor and assess changes in the US regulatory landscape, including through industry bodies and JPM reg affairs engagement, and… more
- JPMorgan Chase (Brooklyn, NY)
- …for Global Rates Line of Business (LOB) ensuring compliance with corporate and regulatory requirements. + Monitor the Global Rates Balance Sheet from a Net Funding, ... usage across the Global Rates business. + Provide guidance on accounting, regulatory , and capital treatment for new products liaising with Corporate Accounting… more
- ManpowerGroup (New York, NY)
- …parties) **What's the Job?** + Lead the development and management of regulatory reporting features and user stories. + Collaborate with cross-functional teams to ... ensure compliance with US regulatory requirements. + Analyze and document technical business requirements to support financial data domains. + Utilize Agile… more
- TD Bank (New York, NY)
- …assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex matters. This ... of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line of defense on the… more
- MUFG (New York, NY)
- …required credit applications, which include the evaluation of corporate, regulatory and industry risk, historical operating performance, projected operating ... analyzing risks and mitigants, including monitoring credits for potential internal and regulatory rating changes and general credit deterioration with the goal of… more
- Baylor Scott & White Health (Albany, NY)
- …compliance audit process. Ensures audits are completed on time and follow regulatory requirements and the Corporate Compliance audit plan. Provides written reports ... and reporting findings. Offers recommendations, including corrective action plans, regulatory guidance, and education. + Assists the Compliance Director, Chief… 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 ... Express' Internal Audit Methodology, internal policies and standards, and regulatory expectations, while consistently delivering with quality and professionalism. +… more
- Humana (Albany, NY)
- …both ASC 740 and SSAP 101, supporting our financial integrity and regulatory obligations. The ideal candidate will bring deep technical expertise, strong leadership, ... (ETR) forecasting and analysis process. + Partner with external auditors and regulatory bodies to support audits and examinations. + Ensure appropriate internal… more
- Nissha Medical Technologies (Buffalo, NY)
- …critical in managing cross-functional collaboration between customers, engineering, quality, regulatory , procurement, and manufacturing teams to ensure seamless and ... Cross-Functional Coordination: NMT's central liaison between internal teams (engineering, regulatory , quality, supply chain, production) and the customer sponsor… more
- US Bank (New York, NY)
- …- Other is a management position that supports the Corporate Functions, Regulatory Reporting, and SOX Administration Audit Director. This role supports the Audit ... audit leader that has strong knowledge of audit, risk management, and regulatory expectations (eg, Office of the Comptroller of Currency's Heightened Standards and… more