- Citigroup (New York, NY)
- The Enterprise Data Office (EDO) Regulatory Management senior officer will be part of Citi's Technology & Business Enablement Regulatory Management team and ... report to the Enterprise Data Office Regulatory Management Lead. Citi's Enterprise Data Office ...correct as needed. **Education:** + Bachelor's degree; experience in compliance , legal or other control-related function in the financial… more
- Citigroup (Queens, NY)
- The Financial Regulatory Rules Interpretation role is a position within the CBNA CFO and Finance Transformation Organization in the Regulatory Capital Policy ... of RCPG P&C, assisting to deliver Citi's interpretations of the US Basel regulatory capital rules to Citi businesses and functions globally. The position provides a… more
- Citigroup (Getzville, NY)
- **About the Team** The Finance Regulatory Engagement & Oversight team works closely with stakeholders to drive and execute end-to-end regulatory engagement and ... The Internal Reporting and Communications Senior Vice President for Finance Regulatory Engagement is a strategic professional who keeps senior management apprised… 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 ... portfolio of benefits to its employees. **Role Description** The Director, Sr. Regulatory Officer works with the Regulatory Relations team to implement… more
- Deloitte (Jericho, NY)
- …proposals The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and regulatory requirements ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory , Risk...testing, or data analytics + Strong relationship management and project/ program management skills, with a commitment to excellence and… more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- The role leads a group within Regeneron's Regulatory Affairs organization that provides guidance to Research, Regeneron Genetics Center, Regeneron Cellular Medicine, ... the Oncology and Hematology Clinical Development Units on regulatory strategies for the development of Oncology & Malignant...are met within specified timelines and vital state of compliance is maintained. In addition, the position acts as… more
- Mizuho Corporate Bank (New York, NY)
- …and Compliance . + Review new products and ensure appropriate regulatory implementation to support. + Oversight and monitoring real-time OTC reporting including ... position is as a senior SME in the derivatives regulatory reporting tea m . Depending on your specific...Other requirements Mizuho has in place a hybrid working program , with varying opportunities for remote work depending on… more
- Citigroup (Getzville, NY)
- The Regulatory Analytics Senior Analyst is an SVP level position, part of the Regulatory and Analytics function within Enterprise Data Office, the SVP will be ... supporting regulatory reporting, data model design and development of a...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Getzville, NY)
- The Regulatory Analytics Analyst is a VP level position, part of the Regulatory and Analytics function within Enterprise Data Office, the VP will be supporting ... regulatory reporting, data model design and development of a...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- HSBC (Buffalo, NY)
- …our investors, our communities and the planet we all share. This US Cloud Regulatory Data Analyst is responsible for maintaining the US Cloud Register, supporting ... regulatory updates, and preparing cloud inventory reports for key...trust and encouraging others to do the same. In compliance with applicable laws, HSBC is committed to employing… more
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