- Citigroup (Tampa, FL)
- The Regulatory Reporting Manager -Securites Services accomplishes results through the management of small professional team(s) and department(s) or as an ... of how areas collectively integrate within the sub-function of Investor Services Regulatory Reporting domain as well as coordinate and contribute to the objectives… more
- TXNM Energy (Albuquerque, NM)
- Sr Manager , Regulatory Case Management Location: Albuquerque, NM, United States Job ID: 6089160 Date Posted:Jul 11, 2025 **POSTING DEADLINE** This position is ... posted until filled. **DEPARTMENT** **PREFERENCES** + Understanding of NM Regulatory Requirements and compliance + Familiarity with Electrical Utility operations… more
- Charles Schwab (Westlake, TX)
- …of finance and knowledge of liquidity risk management at a broker dealer. * Regulatory financial reporting, and experience in treasury management and oversight * ... platforms, and leveraging automation tools to improve efficiency, accuracy, reporting, and compliance . The Sr. Manager will maintain and enhance key… more
- Bank of America (New York, NY)
- Global Markets Non- Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non- Financial - Regulatory -Reporting--GM-NFRR--Operational-Monitoring\_25004657) **Job Description:** At Bank of America,… more
- Capital One (Mclean, VA)
- Manager , Regulatory Legal Counsel The Regulatory Legal team at Capital One tackles legally complex issues impacting the entire company. We are seeking an ... One, you will become a member of a leading financial services institution, and collaborate daily with diverse, talented...customers, associates, and shareholders. As an attorney on the Regulatory Legal team, you will partner with subject matter… more
- Amazon (Bellevue, WA)
- …innovative delivery solutions across various geographies, we encounter complex regulatory landscapes that present both business and reputational considerations. Our ... Last Mile Regulatory Strategy team plays a pivotal role in navigating...sustainable framework for Last Mile delivery operations. The Program Manager , Legal Data Management will be instrumental in strengthening… more
- Charles Schwab (Austin, TX)
- … Manager to: + Manage the development of client service and regulatory communications that meet business, brand, and compliance requirements-often against ... Schwab is the largest publicly traded broker-dealer in the financial services industry. We offer our Retail and Institutional...and safeguard the Schwab brand. The Client Service and Regulatory Communications team is part of the Central Marketing… more
- Walmart (Bentonville, AR)
- **Position Summary ** The Senior Manager , Data Analytics - Financial Services Compliance will help support financial service crimes compliance in the ... Consumer Fraud models. Familiarity with implementing, testing, or evaluating the performance of financial crime and compliance systems. + Proven track record of… more
- CUNY (Bronx, NY)
- Associate Director of Compliance and Operations ( Financial Aid Manager ) **POSITION DETAILS** The City University of New York (CUNY), the nation's largest ... program adherence; supports College staff in implementing and maintaining compliance with federal and state financial aid...- Performs related duties as assigned. Job Title Name: Financial Aid Manager **CUNY TITLE** Higher Education… more
- ManpowerGroup (Jersey City, NJ)
- Our client, a leading organization in the financial industry, is seeking a Program Manager /Project Manager - Data & Regulatory to join their team. As a ... and teamwork, which will align successfully in the organization. **Job title: Program Manager /Project Manager - Data & Regulatory ** **Pay Rate: $ 68-78hr-W2**… more
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