- MUFG (New York, NY)
- …in the context of business/market events; + Ensure adherence to relevant regulatory requirements and accounting standards; + Documentation of control activities and ... close working relationships with Front Office, Operations, Risk, Audit, Compliance and Regulatory departments to ensure needs and regulations are met. **Controls &… more
- JPMorgan Chase (Brooklyn, NY)
- …data collection and quarterly business results with various lines of business, Regulatory Controllers, and SEC reporting teams + Assist in the thorough assessment ... issues + Adhere to control procedures to ensure accurate reconciliation between regulatory filings, SEC filings and other published financial reports (eg, Earnings,… more
- Citigroup (New York, NY)
- …building a strongly engaged team. + Lead significant Investment control related regulatory interactions globally, including items related to Citi regulatory ... for on internal audit, risk / compliance reviews and regulatory exams in Investment Solutions, as needed. + Significant...a protected veteran, or any other characteristic protected by law ._ _If you are a person with a disability… more
- SMBC (New York, NY)
- …Market Risk and Analytics Group, Model Risk Group, and the Operational & Regulatory Risk Group. The Credit Risk Group maintains sound credit management activities ... the firm's CCR framework with industry best practices and regulatory requirements. Serve as a subject matter expert on...with disabilities consistent with applicable federal, state, and local law . If you need a reasonable accommodation during the… more
- MUFG (New York, NY)
- …more details. Our ideal candidate will possess a strong understanding of regulatory compliance, risk management, and business operations. This role requires someone ... and able to effectively communicate with various stakeholders. + Assess regulatory /compliance controls related to areas of coverage. This would include providing… more
- JPMorgan Chase (New York, NY)
- …Capabilities, and Skills:** + 6+ years of relevant legal experience at a law firm, in-house legal department, or regulatory agency. + Proven ability ... and legal/compliance colleagues to address complex issues and advise on regulatory developments involving distributed ledger technology and cryptoassets. This role… more
- RELX INC (New York, NY)
- …organization for breaking news and forward-looking analysis on legal and regulatory risk across the globe. Investigative journalists provide exclusive reporting on ... Trade, State Aid and Sector Regulation. Trusted by top law firms, corporate counsel and the public sector, our...our customers to respond first to changes in the regulatory landscape, navigating risks and leveraging opportunities for their… more
- Centene Corporation (New York, NY)
- …who changes everything for our 28 million members. **Position Purpose:** Ensure regulatory compliance with state and other government agencies related to the health ... in compliance with state and federal program regulations, insurance regulations, regulatory requirements for business entities and state contract requirements. +… more
- Fujifilm (Albany, NY)
- …Division General Counsel and senior business management on general legal and regulatory risks affecting the Medical Device businesses, including with respect to ... healthcare regulatory compliance, anti-kickback statutes, the False Claims Act, US...as assigned. **Required Skills/Education** + Juris Doctor from accredited law school. Academic honors preferred. + Admitted to practice… more
- CDM Smith (New York, NY)
- …NYSDOT, NJDOT as well as federal and local agencies. Responsibilities Regulatory Research and Analysis: -Research, interpret, and apply applicable government codes, ... and Submission: -Prepare and submit comprehensive permit applications to relevant regulatory agencies at the local, state, and federal levels. -Ensure accurate… more