• Head of Government Relations

    Equitable (New York, NY)
    …and manage a diverse team, including Directors of State and Federal Government Relations and regulatory affairs professionals. Provide guidance and mentorship to ... Head of Government Relations ( 25000041 ) **Primary Location** : UNITED...Your role is pivotal in crafting and executing legal, regulatory , and policy initiatives that propel Equitable's interests forward.… more
    Equitable (06/03/25)
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  • Manager-Compliance

    American Express (New York, NY)
    …or outstanding issues that may impact the scope of the examination. + US Regulatory Relations team within the General Counsel's Organization to provide input to ... your place in risk and analytics on #TeamAmex. The Regulatory Exam Lifecycle Management team ("RELM") in Global Risk...and Compliance is the center of expertise for US regulatory exams and remediation of regulatory findings… more
    American Express (05/30/25)
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  • Senior Manager, US GTB Business Management

    Scotiabank (New York, NY)
    …(Internal Controls, Compliance, Finance, Risk, Legal, Operations, Information and Technology, Regulatory Relations , Data Governance, etc.) to ensure business ... client relationships and leverage broader Bank relationships, systems and knowledge Regulatory and Controls: + Strengthen and develop the control environment by… more
    Scotiabank (05/21/25)
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  • Director, Markets Compliance Officer

    Scotiabank (New York, NY)
    …drafted to identify the steps necessary to close the findings. + Coordinate with Regulatory Relations to manage regulatory examinations by evaluating and ... management and US Compliance personnel on relevant compliance issues, the regulatory environment, and Compliance Department initiatives by actively participating in… more
    Scotiabank (05/14/25)
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  • Audit Director - Quality Assurance and Improvement…

    American Express (New York, NY)
    …Practices group responsible for managing audit operations, quality, and standards; regulatory relations ; reporting; training and professional development; and ... colleagues and co-sourced resources + Oversee and manage any external reviews and regulatory requests related to QAIP activities and processes + Develop and drive… more
    American Express (06/06/25)
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  • Senior Auditor - Credit and Fraud Risk

    American Express (New York, NY)
    …Practices group responsible for managing audit operations, quality, and standards; regulatory relations ; reporting; training and professional development; and ... American Express' Internal Audit Methodology, internal policies and standards, and regulatory expectations throughout the audit lifecycle. + Evaluate processes under… more
    American Express (05/28/25)
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  • Audit Director, Risk Transformation

    American Express (New York, NY)
    …Practices group responsible for managing audit operations, quality, and standards; regulatory relations ; reporting; training and professional development; and ... and inquiries with the Central Risk Transformation PMO, and assist in drafting IAG regulatory response as they relate to the Third Line's RT efforts. The Audit… more
    American Express (05/14/25)
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  • Compliance Transformation Project Manager - Vice…

    SMBC (New York, NY)
    …more Compliance disciplines (ie, BSA/AML, ABC, AF, Surveillance, Control Room, Testing, Regulatory Relations , etc.) + Skilled in working effectively with ... day-to-day operations. The role requires forming and maintaining effective stakeholder relations across cross-functional teams, the ability to collaborate to align… more
    SMBC (04/26/25)
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  • VP, Audit Leader, Global Services Group

    American Express (New York, NY)
    …with a Professional Practice group that manages audit methodology, quality assurance, regulatory relations , and reporting. IAG has reinvented our audit process ... and deadlines + As applicable, lead related exam interactions with various regulatory bodies + Development of Global Services Group controls subject matter expertise… more
    American Express (05/29/25)
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  • Sr Quantitative Finance Manager

    Bank of America (New York, NY)
    …**Skills:** + Business Acumen + Critical Thinking + Project Management + Regulatory Relations + Talent Development + Policies, Procedures, and Guidelines ... and oversees stakeholder engagement, including team effort in preparation for audit and regulatory exams + Sets quantitative work priorities in line with the bank's… more
    Bank of America (06/05/25)
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