- SMBC (New York, NY)
- …years in financial services or international law firm, with an emphasis on regulatory compliance . + Experience developing policies and procedures and strong ... Collaborate closely with SMEs to draft, refine, and finalize clear, comprehensive compliance policy documents adhering to regulatory expectations and internal… more
- SMBC (New York, NY)
- …regulators and promptly shares feedback to management and relevant business units on regulatory expectations. + Oversee compliance and alignment of team member ... benefits to its employees. **Role Description** The Director, Sr. Regulatory Officer works with the Regulatory Relations...Director, Sr. Regulatory Officer works with the Regulatory Relations team to implement and execute SMBC's … more
- Capgemini (New York, NY)
- …in consulting or industry roles focused on finance, risk management, or regulatory compliance , ideally within financial services or other regulated sectors. ... you will: + Lead strategic client engagements across finance, risk, and compliance , translating complex regulatory requirements into actionable operating models… more
- KeyBank (NY)
- …organization in strategic investments and acquisitions from an AML and OFAC regulatory compliance perspective. **ESSENTIAL JOB FUNCTIONS** + Manage the AML/OFAC ... committees, working groups, task forces and line of business partnerships to identify and manage compliance risks with assigned regulatory topics. Support the… more
- TD Bank (New York, NY)
- …securities and operations businesses/function and products + Strong management experience leading regulatory compliance activities + Regulatory , industry and ... provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** The Compliance Director, Commercial, Operations and… more
- Navient (Albany, NY)
- …improve marketing review workflows. **About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk & controls within the consumer ... tight deadlines to ensure project completion. **Even Better:** + Certifications in regulatory compliance , audit, or risk management disciplines are encouraged… more
- Ultralife Corporation (Newark, NY)
- …to design and execute test plans, ensuring products meet industry standards and regulatory compliance . Sr. Test Engineer will collaborate with both in-house and ... systems, identifying defects and ensuring they meet compliance and regulatory standards. + Regulatory Compliance : + Ensure that all products and systems… more
- S&P Global (New York, NY)
- …role is based in New York and will be responsible for supporting the regulatory Compliance Program for the North American Structured Finance and Financial ... regulations. For individuals with a strategic mindset and a passion for regulatory compliance , this presents an exciting opportunity to contribute significantly.… more
- Mizuho Corporate Bank (New York, NY)
- …across multiple partner applications and systems- Develop modernization roadmaps ensuring regulatory compliance continuity- Collaborate with Legal, Risk, ... related field- Cloud architecture certifications (Azure preferred)- Experience with compliance screening technologies and regulatory reporting systems-… more
- Centene Corporation (New York, NY)
- …one who changes everything for our 28 million members. **Position Purpose:** Ensure regulatory compliance with state and other government agencies related to the ... regarding compliance issues and implementation of new compliance requirements with respect to regulatory and...of new compliance requirements with respect to regulatory and contract language + Conduct compliance … more
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