- Healthfirst (NY)
- …+ Strong leadership and/or management experience in Managed Long-Term Care programs compliance or regulatory program at a health plan, provider, law firm, state ... the NYSDOH requirements. + Assist the appropriate business areas, including Regulatory Change Management, to implement special projects, initiatives, and activities… more
- Citigroup (New York, NY)
- …We are seeking a highly skilled and experienced professional to lead our NAM Regulatory Reporting and Client Tax Operations team within the Wealth division. The Head ... of NAM Regulatory Reporting and Client Tax Operations will be responsible... and tax requirements. **Qualifications:** + Bachelor's or master's degree in finance, Accounting, Business, or a related field.… more
- JPMorgan Chase (Brooklyn, NY)
- The Regulatory Reporting Policy team sits within Corporate Finance - Corporate Controllers specifically within the Bank Controller, Accounting Policy and Reporting ... (BCAPR), consisting of the Bank Controller, Corporate Accounting Policy, Regulatory Reporting Policy, Inter-entity Analysis, Quality Review & Control and SEC… more
- JPMorgan Chase (Brooklyn, NY)
- Join our Regulatory Commitments Team (RCT) within the Compliance & Operational Risk Team as part of the Commercial & Investment Bank (CIB) Central Controls Office. ... This team is the unique provider of horizontal regulatory oversight and governance for the CIB, responsible for enhancing transparency and senior oversight of … more
- JPMorgan Chase (Brooklyn, NY)
- Join our Regulatory Reporting Policy team as a Vice President! The Regulatory Reporting Policy team sits within Corporate Finance - Corporate Controllers ... Reporting (BCAPR), consisting of the Bank Controller, Corporate Accounting Policy, Regulatory Reporting Policy, Inter-entity Analysis, Quality Review & Control and… more
- Mizuho Corporate Bank (New York, NY)
- …The Quality Assurance Unit is responsible for enhancing the integrity of the regulatory reporting processes and reporting issues stem from data quality as well as ... periodic and on-going assessments of the accuracy, completeness and timeliness of regulatory reports submitted to the US regulators. The Unit also partners with… more
- TD Bank (New York, NY)
- …a team(s) of specialists/professionals providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory ... Responsibilities:** + Assist in drafting and maintaining comprehensive suite of regulatory Compliance policies and procedures + Coordinate with stakeholders and… more
- Citigroup (Queens, NY)
- The Regulatory Reporting Lead Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is a high profile function, providing ... of Senior Management Presentations and Analyst Packages, internal controls on Regulatory data integrity, data quality improvement projects as well as implementation… more
- American Express (New York, NY)
- …products and AML/ Anti-Corruption/BSA. + Experience with audit, compliance, risk, regulatory management, law , marketing and product management, finance, ... operates in a safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall risk… more
- Citigroup (New York, NY)
- Citi's Legal Department is hiring an experienced bank regulatory lawyer as senior attorney (C-15 - Director level) in its US Bank Regulatory Legal Group. Citi is ... uniquely positioned for a world of complexity. The Bank Regulatory Legal Group is a key team of attorneys...of relevant experience providing legal advice at US GSIB, law firm, or Federal Reserve, FDIC or OCC. +… more