- Citigroup (Getzville, NY)
- …Change Management , Communication, Data Analysis, Financial Acumen, Internal Controls, Issue Management , Problem Solving, Regulatory Reporting. **Other ... and regulations to drive continuous improvement of trade reporting controls + Regulatory risk project management ownership (business requirements, analysis, and… more
- Wells Fargo (Charlotte, NC)
- …+ Demonstrated experience with audit, independent testing & validation, exam management and/or controls + Demonstrated experience with regulatory remediation ... is seeking a **Lead** **Product Manager** supporting the **Currency Transaction Regulatory Reporting Product (CTR)** team within the **Chief Operating Office (COO)**… more
- JPMorgan Chase (Newark, DE)
- …strategic initiatives across external reporting including accountability, error and issue management , manual adjustments, variance analysis, quality assurance ... & deposit report and US State reportinhg, along with Regulatory Reporting training and regulatory exam management . Additionally, FRRA drives broader… more
- ADM (Chicago, IL)
- **99799BR** **Job Title:** Senior Counsel, Regulatory & Environmental, Health, Safety - Chicago **Department/Function:** Legal, Compliance, Regulatory Affairs, ... Corporate Security **Job Description:** **Senior Counsel - Regulatory & Environmental, Health and Safety Law** Location (Decatur, IL, St. Louis, MO, Chicago, IL, or… more
- BeOne Medicines (Cambridge, MA)
- …domestic markets, regulatory strategic development plans and risk assessments, critical issue management and advice on FDA Health Authority interactions. + ... BeOne Medicines USA, Inc. (f/ka BeiGene) seeks Director, Regulatory Affairs in Cambridge, MA, USA: **Job Duties:** + Provides high level regulatory strategic and… more
- Citigroup (Getzville, NY)
- …Change Management , Communication, Data Analysis, Financial Acumen, Internal Controls, Issue Management , Problem Solving, Regulatory Reporting. **Other ... The Regulatory Reporting role is a senior analyst position within the CGMI Segregation Oversight team, which is responsible for executing daily controls to mitigate… more
- Citigroup (Getzville, NY)
- …Change Management , Communication, Data Analysis, Financial Acumen, Internal Controls, Issue Management , Problem Solving, Regulatory Reporting. **Other ... Sheet Reporting, and CFTC Part 20 Swaps Large Trader Reporting where recent regulatory scrutiny has revealed a need to enhance the firm's processes and technologies… more
- Citigroup (New York, NY)
- …Debate, Data Governance, Data Management , Data Quality, Internal Controls, Management Reporting, Policy and Procedure, Program Management , Risk ... + Drive the remediation and adoption of consistent data management standards and capabilities to support the Enterprise Risk.../ regions. About the role: The Citi Data Governance Policy (CDGP) provides a framework for Data Ownership and… more
- Wells Fargo (New York, NY)
- …Wells Fargo is seeking a Lead Business Execution Consultant to drive project management and support regulatory risk and control initiatives within Market Conduct ... of business group's functional area or products, facilitate decision making and issue resolution, and support implementation of developed solutions and plans +… more
- Citigroup (Tampa, FL)
- …Change Management , Communication, Data Analysis, Financial Acumen, Internal Controls, Issue Management , Problem Solving, Regulatory Reporting. **Other ... Risk, Country/Product Controllers, Technology and Finance and with counterparts in Global Regulatory Reporting. This role is part of the Global Regulatory … more