- Mizuho Corporate Bank (New York, NY)
- …examinations + Coordinate requirements and implementation with Legal and Compliance. + Review new products and ensure appropriate regulatory implementation to ... position is as a senior SME in the derivatives regulatory reporting tea m . Depending on your specific...BA/BS + Proven analytical abilities + Experience in generating process documentation and reports + Excellent communication skills, with… more
- Citigroup (Getzville, NY)
- … process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process . + Assist the team during regulatory ... The Regulatory Reporting role is a senior analyst position...our search tools and/or apply for a career opportunity review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO… more
- JPMorgan Chase (New York, NY)
- …quo and striving to be best-in-class. As a Government Investigations & Regulatory Enforcement Attorney - Vice President, Assistant General Counsel in our Government ... Investigations & Regulatory Enforcement team, you will represent JPMorgan Chase &...staff members + Identify, collect, and manage documents for review and production, together with our legal discovery management… more
- Bank of America (New York, NY)
- …preparation process into a source of actionable information. Regularly review that information within a structured framework to facilitate decisions and actions ... process and stakeholders * Identify efficiency gains in regulatory reporting processing * Hands on approach and ...regulatory reporting processing * Hands on approach and process excellence mind set * Ability to influence and… more
- Cardinal Health (Albany, NY)
- **_What Regulatory Submissions Operations contributes to Cardinal Health_** Regulatory Submissions Operations provides regulatory affairs and product ... services to enable pharmaceutical, medical and biotechnology companies to obtain regulatory approvals. More specifically, this role serves the function to support… more
- Citigroup (Getzville, NY)
- The Regulatory Analytics Senior Analyst is an SVP level position, part of the Regulatory and Analytics function within Enterprise Data Office, the SVP will be ... supporting regulatory reporting, data model design and development of a...and procedures of the business + Automation, controls & process efficiency mindset **Qualifications:** + 8+ years of experience… more
- JPMorgan Chase (Brooklyn, NY)
- …the 1st Line of Defense (1LOD). It is responsible for executing the regulatory traceability process , documenting legal obligations, and mapping them to control ... framework elements to ensure compliance with material laws and regulatory requirements. Join our Markets Office of Legal Obligations team as a Vice President, where… more
- Coinbase (Albany, NY)
- …and writing skills, (2) some previous experience with the public consultation or regulatory rulemaking process ; and (3) familiarity with digital asset regulation ... in a fast-paced environment supporting a wide variety of regulatory advocacy and the development of new policy positions,...of a disability for any part of the employment process , please contact us at accommodations[at]coinbase.com to let us… more
- Canon USA & Affiliates (Albany, NY)
- …write/ review CMSU policies, procedures and guidance documents incorporating regulatory requirements/actions + Assist in maintaining proper preparedness for State ... ** Regulatory Affairs Specialist - Post Market - req1434**...**west coast hours mandatory** + Coordinate the complaint handling process to include processing of reportable events + Provide… more
- Cherry Bekaert (Albany, NY)
- …practice, we have an excellent opportunity for a **Senior Associate ( Regulatory Compliance)** to join our team providing internal audit, regulatory ... risk management services to banks and financial institutions. As the level of regulatory and business complexity continues to increase, so has the need for… more