- Citigroup (New York, NY)
- **About the Team:** The Finance Regulatory Engagement & Oversight team works closely with stakeholders to drive and execute end-to-end regulatory engagement and ... defining and implementing best practices. **About the Role:** The Finance Regulatory Engagement Communications and Reporting Director leads the directional strategy… more
- LSI Solutions (Victor, NY)
- …Rest-of-World (ROW) regulatory approvals, while maintaining full Quality and Regulatory compliance with all standards that govern the design, development, ... that skillset and branch out into the area of regulatory . We are seeking a person who is highly...as directed. + Support internal and external audits and compliance assessments. + Act as coordinator for receiving, processing,… more
- Citigroup (Getzville, NY)
- …teams both within- and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with significant competing deliverables and ... Regulatory Operations Vice President (VP) will be responsible...+ Liaise closely with internal stakeholders, including Business, Legal, Compliance , Risk/Control, Operations & Technology, at all levels of… more
- ACLD (Bethpage, NY)
- …of the amazing people we support. Primary Purpose of Job Assess and support regulatory compliance and the quality of service delivery systems. Assist in the ... Regulatory Affairs Analyst When a group of families...not-for-profit agency employing 1200+ staff and providing over 70 program sites in Nassau and Suffolk. ACLD assists children,… more
- Mizuho Corporate Bank (New York, NY)
- …production team, ensuring the accurate and timely submission of reports in compliance with regulatory requirements. The successful candidate will possess strong ... VP, Liquidity Regulatory Reporting Lead The Liquidity Regulatory ...Other requirements Mizuho has in place a hybrid working program , with varying opportunities for remote work depending on… more
- Mizuho Corporate Bank (New York, NY)
- …submitted. + Maintain and update procedure documentations related to new and existing regulatory requirements to ensure firm's compliance . + Keep track of each ... About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible for the...Other requirements Mizuho has in place a hybrid working program , with varying opportunities for remote work depending on… more
- HSBC (New York, NY)
- …territories in which HSBC operates. The General Counsel, US Litigation, Regulatory Enforcement and Investigations; and Deputy Head of Global Investigations provides ... This role will report to the Global General Counsel, Litigation, Regulatory Enforcement and Investigations; and Global Head of Investigations. Responsibilities +… more
- Citigroup (New York, NY)
- …and clear communications to regulators. **Key Responsibilities:** + Manage complex regulatory exams that require significant program management across risk ... role that requires superior problem solving and excellent oral/written communication skills ( Regulatory , Risk, Internal Audit or Compliance background a plus) +… more
- 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...Other requirements Mizuho has in place a hybrid working program , with varying opportunities for remote work depending on… more
- American Express (New York, NY)
- …#TeamAmex. Enterprise Data Risk Management ("EDRM"), within the Global Risk & Compliance Organization, is the independent risk management function covering risk of ... financial loss, reputational damage, or regulatory or legal action resulting from inadequate data governance...of 5-7 years of experience in reg reporting, audit, compliance or risk management within the banking or financial… more
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