- Citigroup (Getzville, NY)
- The Regulatory Reporting role is a senior analyst position within the CGMI Segregation Oversight team, which is responsible for executing daily controls to mitigate ... process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process. + Assist the team during regulatory inquiries… 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 ... risk. **Key Responsibilities:** + Design and implement a robust regulatory inquiries program that includes: + leading response to...at a given time. **Education & Experience:** + Bachelors degree or progressive work experience + 7-10 years related… more
- American Express (New York, NY)
- …risk management function covering risk of financial loss, reputational damage, or regulatory or legal action resulting from inadequate data governance and/or data ... team to ensure financial transactions are accurate, complete and adhering to regulatory standards. **Responsibilities include, but are not limited to:** + Plan,… more
- Coinbase (Albany, NY)
- …for in you (ie. job requirements):* * Bachelor's or non-US equivalent (required) + advanced degree in finance, economics, or law (preferred). * Minimum of 4 + ... *Nice to haves:* * Experience working at a multiclient law firm * Experience responding to regulatory ...multiclient law firm * Experience responding to regulatory consultations, or equivalent experience from the government side.… more
- HSBC (New York, NY)
- …and achieve divisional business targets. As our Senior Legal Counsel - US Regulatory Legal you will: + Provide legal advice, guidance, and support to assigned ... managed + Deliver specialized legal support on US bank regulatory matters affecting HSBC Group companies within the United...experience, or equivalent + Minimum of a Juris Doctorate degree as well as admission to applicable state Bar… 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...well as part of a team Education: + Bachelor's degree /University degree or equivalent experience **Job Family… more
- JPMorgan Chase (Brooklyn, NY)
- …ensuring the company thrives in all market conditions. We are looking for a regulatory reporting Analyst to join our Firmwide Regulatory Reporting & Analysis ... (FRRA) team, which oversees US Regulatory Reporting processes and promotes strategic initiatives in external...of financial statements and financial disclosures required + Bachelors Degree required + Coordinate multiple aspects of the production… more
- Google (New York, NY)
- …and the California Fair Chance Act. **Minimum qualifications:** + JD, LL.B., equivalent degree , or equivalent practical experience. + Admitted to the bar and in good ... standing or otherwise authorized to practice law (eg, have registered in-house status) in the state...with a global docket, including working through resolving multi-jurisdictional regulatory and civil matters. + Experience working with technology… more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- …tracks: + Clinical Operations & Program Management + Clinical Sciences + Regulatory Strategy + ** Regulatory Labeling & Advertising/Promotion** + Safety Sciences ... experience:** + Drafting documents integral to clinical sites and regulatory submissions + Analyzing data from clinical studies in...for this role, you must have completed your PharmD degree by Summer 2026. Industry or research experience is… more
- American Express (New York, NY)
- …Qualifications:** + Significant experience as an internal or external auditor or regulatory examiner. + Bachelor's Degree in Finance, Business, Risk Mgmt., ... make an impact in this role?** This **Director of Regulatory & Audit Exam Management** will be responsible for...and prioritize as business needs evolve with a high degree of comfort. + Ability to build strong relationships… more
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