- American Express (Sandy, UT)
- …place in finance on #TeamAmex. As part of Controllership organization, The US Regulatory Reporting team delivers Bank Holding Company regulatory reports in ... underlying subsidiaries. This individual will be responsible for supporting the Regulatory Reporting Interpretive Office. The individual will help drive report… more
- Charles River Laboratories (Memphis, TN)
- …deliverables, validation documentation, and validation activities comply with regulatory requirements for computer system validation. Support client and ... regulatory audits specific to computer system validation. ESSENTIAL DUTIES...related duties as assigned. **Job Qualifications** * Education: Bachelor's degree (BA/BS) or equivalent in Computer Science, Information Technology,… more
- Leviton (Melville, NY)
- …projects and supporting project teams in securing and maintaining product regulatory compliance. This individual will collaborate with virtually all departments ... generating and publishing meeting minutes with associated action items, etc. Regulatory : Collaborates closely with Engineering and Product Management to secure and… more
- BMO Financial Group (Chicago, IL)
- …Compliance Program. Works with business/group and internal partners to ensure regulatory , corporate and fiduciary obligations are met. Advises business/group on ... implications of new regulatory developments or internal products, and assists to implement...Typically 8+ years of relevant experience and a post-secondary degree in related field of study or an equivalent… more
- Citigroup (Tampa, FL)
- The Regulatory Reporting role is an analyst position within the Controllers Organization that will report up through the Global Head of Regulatory and Capital ... The individual will support the preparation, analysis and submission of regulatory reports to various constituencies (local regulators, US Federal Reserve, OCC,… more
- Bank of America (Charlotte, NC)
- …sanctions risk assessment methodology aligned with industry best practices, regulatory expectations, and the company's risk appetite. This includes conducting ... with Bank of America policy, applicable financial crimes laws and regulations, regulatory guidance and compliance, and industry best practices + Oversee process… more
- Mallinckrodt Pharmaceuticals (St. Louis, MO)
- …that all manufacturing, testing, packaging, storage, and distribution activities meet regulatory standards and deliver the highest product quality. The Sr. Director ... decisions must be made within the requirements of cGMPs and applicable regulatory /industry guidance documents. + Manage approval or rejection of starting materials,… more
- Citigroup (Tampa, FL)
- …NA** Citibank is a leading financial institution committed to innovation, regulatory compliance, and data excellence. Our Enterprise Data Organization (EDO) is ... and ensuring the highest standards of data quality and governance. **Team Overview: Regulatory and Analytics (R&A)** The Regulatory and Analytics (R&A) team… more
- Cargill (Houston, TX)
- …to derivatives and commodities compliance. This role supports a broad range of regulatory obligations tied to global and entity-specific licenses for the offering of ... support initiatives related to compliance policies and control programs, regulatory recordkeeping and electronic communications governance, and global and… more
- BMO Financial Group (New York, NY)
- …on compliance matters. + Advises business/group on implications of new regulatory developments or internal products, and assists to implement new/revised policies ... and/or effectively challenges monitoring and testing activities to ensure regulatory compliance controls are operating and aligned to ...Typically 10+ years of relevant experience and a post-secondary degree (ie JD, MBA) in related field of study… more