- Citigroup (Getzville, NY)
- …experience with Third Party oversight, risk and/or relationship management. + 3+ years Regulatory experience + 3+ years of data analysis experience + 2+ years ... and workflow mapping. + 2+ years experience working with internal/external audit/ regulatory groups is preferred. + Advanced project management, data analysis and… more
- Citigroup (Jersey City, NJ)
- …and Component Value-at-Risk(CVaR) that are used for internal risk and regulatory risk monitoring. The applications include batch processing, report generation, ... Design and implement distributed computing solutions for risk modeling, pricing and regulatory compliance. + Ensure efficient data storage and retrieval using Big… more
- MUFG (Irving, TX)
- …preparing, and providing responses to internal Audit functions, and to external regulatory agencies. Maintain tracking, reporting, and metrics. May be required to ... understand process, procedures, productivity and quality + Meet all internal and regulatory requirements, in terms of Key Timeframes (KTFs) and Service Level… more
- MUFG (Tempe, AZ)
- …covering the following current vendor contracts, and all future contracts, Regulatory Engagement and Audit/Issues Management FCoA Oversight and Reporting, and ... banking regulations and financial crimes compliance laws + Experience with regulatory examinations and issues management + Strong communication and writing skills,… more
- Citigroup (Irving, TX)
- …infrastructure is resilient, scalable, and aligned with business and regulatory requirements. It also oversees logistics functions, including capacity planning, ... metadata management, and data lineage frameworks to ensure compliance with regulatory requirements. + Enhance business intelligence capabilities by refining data… more
- MUFG (Irving, TX)
- …projects (Business, Compliance and Technology), and ensuring regulatory -compliant data operations across jurisdictions. **Major Responsibilities** + ... or data technology strategy. + Previous work with multinational corporations or regulatory bodies. + Understanding of Financial Crimes Compliance & KYC, preferably… more
- BeOne Medicines (Emeryville, CA)
- …strategic input is embedded in the clinical development plans and regulatory strategy including trial design, endpoints, appropriate comparators, Target Product ... Profile (TPP) and regulatory pathway, to ensure commercial success and global market...in a strategic multifunctional environment. + Experience with global, regulatory submissions and interacting with major health authorities; NDA… more
- BlackRock (New York, NY)
- …and special projects. + Conduct research and draft comments on various regulatory proposals and consultations. + Draft and negotiate service provider, intermediary ... contracts. + Draft and update SEC registration statements and other regulatory documents and shareholder communications. + Collaborate with the compliance function,… more
- JPMorgan Chase (New York, NY)
- …+ Provide real-time advice and challenge to business management and staff on regulatory and compliance issues + Conduct "second line" monitoring of businesses + ... Assist in preparing responses to regulatory inquiries and examinations from the SEC, FINRA, OCC,...Draft and implement compliance policies and procedures + Monitor regulatory developments, participate in industry groups, and assist in… more
- Citigroup (Tampa, FL)
- …ensures operationalization of all relevant policies, standards, procedures, and regulatory obligations, while providing oversight governance and strategic influence ... record of delivering timely compliance and quality assurance in a regulatory or risk management environment within the Financial Services/Investment Banking… more