- JPMorgan Chase (San Francisco, CA)
- …the case management system, appropriately remediating activity and complying with regulatory requirements. + Collects and evaluates ideas, technology and industry ... closely with Adult Protective Services and law enforcement related to the regulatory reporting and prosecution of investigations. + Demonstrates a thorough knowledge… more
- JPMorgan Chase (Chicago, IL)
- …Banking practice group, you will play a crucial role in advising on legal, regulatory , and compliance matters related to ADA, accessibility, and EVP laws. You will ... like to hear from you. **Job Responsibilities:** + Advise firmwide on legal, regulatory , and compliance matters related to ADA, accessibility, and EVP laws. + Direct… more
- Centene Corporation (Jefferson City, MO)
- …use of AI technologies. Ensures the organization is compliant with AI regulatory standards and actively manages AI-related risks (ethical, security, data privacy) at ... governance framework that aligns with Centene's goals, ethical principles, and regulatory requirements. + Drives the implementation of AI-specific policies and… more
- Citigroup (New York, NY)
- …may include managing external audits, business continuity activities or addressing regulatory issues. The Business Unit Manager coordinates and manages activities ... efficiency and productivity + Responsible for all cross product technology, regulatory and administrative duties in conjunction with the team, including financial,… more
- Citigroup (Houston, TX)
- …Citi's Commodities Business and key internal stakeholders on the legal and regulatory risks associated with the full spectrum of commodities trading activity, ... developing and executing business initiatives within permissible statutory and regulatory frameworks. + Collaborate across internal lines of business,… more
- Raymond James Financial, Inc. (New York, NY)
- …Risk, Legal, Compliance, and PCG to ensure supervisory practices align with regulatory expectations, mitigate firm risk, and support advisor and client outcomes. + ... a robust supervisory framework for investment advisory programs. + Monitor regulatory changes and ensure firm-wide compliance across advisory activities. + Foster… more
- Citigroup (Irving, TX)
- …leads, IT teams etc., to meet the data quality conformance goals in Regulatory reporting space. **Responsibilities:** + Understand the complete regulatory data ... officers, Data Governance officers, Finance and IT teams in managing the regulatory reporting scope and demands. + Provide input during development and… more
- MUFG (Jersey City, NJ)
- …reporting templates and dashboards to better meet evolving business and regulatory needs. **** **Governance & Compliance** + Ensure reporting outputs comply ... with internal risk policies, procedures, and regulatory expectations, including BCBS 239 standards where applicable. + Maintain appropriate documentation for… more
- Comerica (Auburn Hills, MI)
- …Enterprise Risk Framework Ensure Framework is well documented, aligned with regulatory expectations and industry standards, and supports the risk assessment ... and other appropriate Enterprise Risk policies that are in alignment with regulatory expectations and industry standards. Create ad-hoc reporting as necessary to… more
- JPMorgan Chase (Washington, DC)
- …business. You will work closely with compliance and business teams to monitor regulatory changes, draft and refine policies, and manage legal risks. This role is ... mortgage originations business. + Collaborate with the Compliance Department to track regulatory changes and advise relevant lines of business in a timely manner.… more