- Capital Region BOCES (Albany, NY)
- LOCATION: Management Service - 900 Watervliet-Shaker Road BASIC FUNCTION: The work involves responsibility for advising, training and providing technical assistance ... administration and employees on matters related to compliance with various regulatory agencies such as the: NYS Department of Education, Environmental Protection… more
- Scotiabank (New York, NY)
- …The incumbent is responsible for supporting and coordinating supervisory exam management , continuous regulatory monitoring interactions, and reporting to ... internal Bank senior management and committees on regulatory topics. The...regulatory staff and senior Bank personnel. + Strong Office productivity skills (MS PowerPoint, Word, Excel). **Interested?** If… more
- Scotiabank (New York, NY)
- …work with senior stakeholders in the three lines of defense, including Bank management and governance committees on regulatory topics. The role includes ... Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing...advice and guidance, to business unit and control function management to support their regulatory interactions. The… more
- Scotiabank (New York, NY)
- …sanctions regulatory risks to the organization. + Business Relationship Management - Partner with and strengthen relationships with business units to understand ... Director, Global Sanctions Regulatory and Emerging Risks **Requisition ID:** 228912 **Salary...Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing… more
- NiSource (Columbus, OH)
- …limited to: regulatory rate case filings, compliance filings, tariff filings, regulatory asset accounting, data analysis, and utility capital structure. The ... invested capital . + Prepare testimony and exhibits to support regulatory applications; analyze intervenor testimony to formulate responsive testimony and assist… more
- Scotiabank (Tampa, FL)
- …for the TAO and GTB business. + Liaise with internal stakeholders and GTB management to ensure that regulatory notifications/filings are made to account for ... Director, US Bank Regulatory Compliance, Global Transaction Banking **Requisition ID:** 222945...Small Business, Commercial and Corporate clients with effective treasury management solutions coupled with a best-in-class service model, making… more
- Citigroup (Tampa, FL)
- …standards, and guidance they need to support Citi's organizational health and resource management . As the Regulatory Execution Analyst, you'll play a key role ... interested in complex problem solving. **Responsibilities** : + Support regulatory issue management : + Regulatory ...and HR needs and priorities into execution of workforce management /human capital strategy globally + Draft monthly… more
- JPMorgan Chase (Newark, DE)
- …design, implementation, and execution of end-to-end processes supporting US Regulatory Reporting, including Consolidated, Capital , Standalone, and Comprehensive ... East, and Africa, United Kingdom, and Latin America regions. We also manage Regulatory Reporting training and exam management . Additionally, the Firmwide … more
- Citigroup (Tampa, FL)
- The Global Regulatory and Capital Reporting - Reporting Analytics Change Management and Innovation organization is looking for an Analyst / Data Scientist ... optimized financial / regulatory reporting processes. Global Regulatory and Capital Reporting - Reporting Analytics...related to loans. + An understanding of financial & regulatory reporting, and/or credit risk management . +… more
- SMBC (New York, NY)
- …the primary Regulatory Relations liaison for high priority engagements including management of complex regulatory examinations and inquiries. + Advise and ... Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of...frequent communication with regulators and promptly shares feedback to management and relevant business units on regulatory … more