- Citigroup (New York, NY)
- **Director and Senior Lead Counsel, US Bank Regulatory Legal Group - C15** Citi's Legal Department is hiring an experienced bank regulatory lawyer as ... Compliance . We are seeking a pragmatic and talented senior lawyer who can operate effectively in an in-house...or updated products and services. + Advise functions (Risk, Compliance , Finance) on US bank regulatory legal… more
- Citigroup (New York, NY)
- …from an Independent Risk Management perspective. + Produce thematic summaries to Senior Management on regulatory interactions and developments to provide insight ... + Support proactive communication strategies with regulators and provide advice to senior management on the best approach to regulatory interactions with… more
- Molina Healthcare (Syracuse, NY)
- …state and federal regulatory rules, contracts, and other guidance to assess compliance and support building regulatory compliance audit procedures. * At ... coordinates and performs oversight audits and validation activities to ensure operational regulatory compliance with Federal and State laws and regulations,… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Senior Counsel in the Corporate Investment Banking (CIB) Regulatory Legal and Governance Section of the Legal Department...with the business, LOB Legal and other functions, including compliance and controls + Provide regulatory advice… more
- Citigroup (Getzville, NY)
- …implementing best practices. **About the role** The Internal Reporting and Communications Senior Vice President for Finance Regulatory Engagement is a strategic ... professional who keeps senior management apprised of ongoing regulatory interactions across Finance. As a strong manager adept at working in cross-functional… more
- JPMorgan Chase (Brooklyn, NY)
- Join our Regulatory Commitments Team (RCT) within the Compliance & Operational Risk Team as part of the Commercial & Investment Bank (CIB) Central Controls ... oversight and governance for the CIB, responsible for enhancing transparency and senior oversight of regulatory interactions, issues, and commitments. As an… more
- JPMorgan Chase (New York, NY)
- …Chase, we are dedicated to maintaining a strong and resilient organization. As a Regulatory Strategy Senior Officer, you will be instrumental in ensuring our ... management and compliance . Your expertise will help us navigate complex regulatory landscapes and strengthen our relationships with global regulators. As a … more
- Deloitte (New York, NY)
- Senior Manager - FSI Risk, Regulatory &... Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and ... risk) + Strong experience with the contents and implementation of specific regulatory initiatives such as: Dodd-Frank, general consumer compliance , regulatory… more
- Bank of America (New York, NY)
- Regulatory Reporting Operations Senior Professional Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least 18 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Regulatory -Reporting-Operations- Senior -Professional\_25024042-2) **Job Description:** At Bank of America,… more
- Liberty Utilities (Merrick, NY)
- Senior Manager, Rates and Regulatory Affairs...and advice to direct and indirect reports to ensure regulatory compliance and to maximize earnings at ... goal outcome and how we achieve it.** **Purpose** The Senior Manager Rates and Regulatory Affairs is...a framework to ensure the utility is meeting its compliance and filings requirements in an accurate and timely… more