- American Express (New York, NY)
- …items. The individual will also help review controls supporting the Regulatory Report production process and testing procedures to determine if they ... review of regulatory reporting interpretative...with the various regulators. + Contribute to driving continuous process improvements, increase the level of automation, strengthen controls,… more
- Mizuho Corporate Bank (New York, NY)
- …of Regulatory Change Management who will lead the horizon scanning process to identify upcoming regulatory changes, analyze requirements to determine ... bodies, industry trends, and legislative developments and lead the horizon scanning process to identify, analyze and interpret upcoming regulatory changes that… more
- Coinbase (Albany, NY)
- …of regulatory changes * Support tracking of implementation of process /control changes and post-implementation reviews * Provide advice and support on change ... of alert feed sources / keywords * Assist with review of new content providers and horizon scanning workflow.../ processes * Experience building out a legal / regulatory obligations library or exposure to the process… 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...to relevant key stakeholders + Manage the change management process that include but not limited to the following:… more
- Liberty Utilities (Merrick, NY)
- …ensuring accuracy and timelines are met. Assist with the discovery request process for regulatory proceedings, including assignment of discovery responses, ... filings with regulatory and other agencies + Supports the company's regulatory applications and filings process to obtain necessary permits, licenses,… more
- LSI Solutions (Victor, NY)
- …with distributors for ROW medical device registration, with direction. + Maintains the ROW Regulatory docket. + Complete labeling review checklists. + Keep up to ... that skillset and branch out into the area of regulatory . We are seeking a person who is highly...results as directed. + Understand the commercial release authorization process and update commercial release authorizations as directed. +… more
- Citigroup (New York, NY)
- …+ Minimum eight (8) years of relevant experience + Knowledge of the regulatory engagement process or internal audit + Experience leading teams of ... Serves as a Senior Regulatory Engagement Manager for Citi's Services businesses, responsible...Leading and mentoring team members through exam and interaction process by providing expertise on how to best engage… more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- …submissions. + Lead and advise the planning, preparation and submission of all regulatory documentation. + Active member of Protocol Review Committee and ... industry or related experience, at least 5 of which should include regulatory experience. + Research laboratory, process development or manufacturing experience… 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
- Healthfirst (NY)
- …Go to Market activities, website monitoring and ad hoc changes. + Assists Regulatory Affairs Managers with the review , interpretation, and dissemination of ... marketing, educational, and ad hoc material reviews including assisting the Regulatory Affairs Manager by reviewing, finalizing, submitting, and tracking approvals… more