- TD Bank (Greenville, SC)
- …lines of business, responding to requests, and providing guidance in support of the Compliance regulatory ** ** engagement ** ** strategy . The Compliance ... + 7+ years of experience **Preferred Background & Experience:** + **Certified Regulatory Compliance Manager or similar knowledge of consumer, commercial, and… more
- Citigroup (New York, NY)
- … Engagement Communications and Reporting Director leads the directional strategy of regulatory remediation progress reports to regulators and internal ... **About the Team:** The Finance Regulatory Engagement & Oversight team works...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Getzville, NY)
- … & Oversight Analyst is a seasoned professional who contributes to the directional strategy of regulatory engagement and exam management. In this role, ... **About the Team** The Finance Regulatory Engagement & Oversight team works...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… 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 ... role** The Internal Reporting and Communications Senior Vice President for Finance Regulatory Engagement is a strategic professional who keeps senior management… more
- Amazon (Arlington, VA)
- …treatment systems. - Recommend innovative approaches to streamline permitting and regulatory engagement while ensuring environmental compliance . About ... Description Revolutionize Water Sustainability: Advance Regulatory Strategy for Data Center Development...field. - 10+ years in water and/or wastewater permitting, regulatory compliance , or infrastructure planning, ideally involving… more
- American Express (Phoenix, AZ)
- …and charge cards. **How will you make an impact in this role?** The US AML Regulatory Engagement Manager will report to the Director of the US AML Program, ... and timely submission of pre/post exam requests; + Driving strategy for cross-team remediation for US regulatory ...regulatory and audit findings; + Developing and maintaining regulatory engagement /exam management tool; + Tracking … more
- American Airlines (Dallas, TX)
- …to enterprise data governance standards, including data quality, lineage, security, and regulatory compliance . + **Team Development:** Mentor and develop a ... job** Join a forward-thinking team at the intersection of data innovation and commercial strategy . As Manager of the Global Sales & Distribution Data Team, you will… more
- JPMorgan Chase (New York, NY)
- …and Investment Banking team within the Commercial and Investment Banking & Securities Regulatory Engagement , you will collaborate with senior leaders across the ... will be responsible for the execution of the overall strategy for regulatory engagements. In this role,...Lead and other exam partners in preparation for, and engagement in, regulatory engagements. + Lead … more
- Amazon (Sunnyvale, CA)
- …with compliance requirements. Key job responsibilities - Drive global regulatory strategy across our hardware portfolio and launch countries, working ... solving ambitious and complex compliance challenges through research, engagement with regulatory agencies, hands-on testing, debugging, and validation… more
- Wells Fargo (Charlotte, NC)
- …leaders across Legal, Audit, Risk, and Business Units to align compliance strategy and execution. + Communicate complex regulatory and compliance topics ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more