- Coinbase (Albany, NY)
- …and alignment. Attendance is expected and fully supported. The Coinbase Regulatory Change Management (RCM) function is responsible for the development, execution ... and oversight of the enterprise-wide legal and regulatory obligations library (Legal and Regulatory Obligations...of alert feed sources / keywords * Assist with review of new content providers and horizon scanning workflow… more
- Citigroup (New York, NY)
- …of team deliverables and coordinating consistent horizontal responses where needed; Provide review and challenge of responses to ensure regulatory feedback is ... The Enterprise Data Office (EDO) Regulatory Management senior officer will be part of Citi's Technology & Business Enablement Regulatory Management team and… more
- JPMorgan Chase (Brooklyn, NY)
- …Reporting (BCAPR), consisting of the Bank Controller, Corporate Accounting Policy, Regulatory Reporting Policy, Inter-entity Analysis, Quality Review & Control ... The Regulatory Reporting Policy team sits within Corporate Finance...Reporting Change Management Templates with all relevant changes + Review changes with Policy Team SMEs + Collaborate with… more
- Mizuho Corporate Bank (New York, NY)
- About The TeamThe Mizuho US Operations ("MUSO") Regulatory Affairs Group is responsible for managing the Bank's regulatory relationships and engagement across ... MUSO. The group is responsible for managing regulatory examinations, reviews, continuous monitoring, inquiries, horizon scanning for emerging regulations, … more
- Liberty Utilities (Merrick, NY)
- Project Specialist, Rates and Regulatory Affairs Londonderry, NH, US, 03053Merrick, NY, US, 11566 **Our purpose is sustaining energy and water for life, and it is ... it.** **Purpose** This position is responsible to support the regional regulatory team across all jurisdictions to assist in planning, organizing, coordinating… more
- New York State Civil Service (Albany, NY)
- …Psychiatric Emergency Programs (CPEPs), and within the community) through surveillance, review , and regulatory activities within OMH licensed program settings. ... Under the direction of Hospital Care and Review Unit Supervisor, the Mental Health Program Specialists 2...report.Act as the Licensing liaison to the OHCCT for regulatory compliance and quality.Conduct tracers related to: active treatment,… 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 ... Y-15 and G-SIB calculation. Other responsibilities include earnings release, preparation/ review of Senior Management Presentations and Analyst Packages, internal… 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:** + As testing… more
- The Estee Lauder Companies (New York, NY)
- **Description** The Associate Counsel, Global Legal Marketing & Regulatory is responsible for advising on legal and regulatory issues related to product ... and commercialization. This role supports cross-functional teams - including regulatory affairs, marketing, product innovation, and quality assurance - by… 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 ... while defining and implementing best practices. **About the Role** The Finance Regulatory Engagement & Oversight Analyst is a seasoned professional who contributes… more