- TD Bank (New York, NY)
- …supports TD business lines in identifying, assessing, and implementing regulatory change . The Regulatory Implementation Team within CRCO supports ... business line regulatory change implementations including overseeing business changes to policies, procedures,...systems, and/or controls via action plans or projects. The Regulatory Implementation Team supports a broad range… more
- Wells Fargo (New York, NY)
- …a Senior Lead Business Execution Consultant for **Strategy & Change Management** supporting **Shared Services** within **Chief Operating Office** . **In this ... and develop and implement information delivery or presentations to key stakeholders and senior management + Lead the strategy and resolution of highly complex and… more
- TD Bank (New York, NY)
- …on regulatory requirements + Advises the business with respect to the implementation of new and amended regulatory requirements + Independently reviews and ... individual for this role with compliance oversight responsibilities associated with regulatory compliance within loan servicing, auto originations and the TDs FCRA… more
- Citigroup (New York, NY)
- The Regulatory Reporting role is a senior management position within the Controllers Organization that will report up through the Global Head of Regulatory ... process improvements to enhance the accuracy, efficiency, and transparency of the regulatory reporting process. + **Partner** with senior stakeholders across the… more
- Citigroup (Queens, NY)
- The Financial Regulatory Rules Interpretation role is a Senior Basel regulatory capital subject matter expert position within the Regulatory Capital ... Controllers. + Participates in cross-functional working groups supporting the day-to-day implementation of regulatory capital requirements. + Reviews and… more
- Citigroup (Queens, NY)
- The Regulatory Reporting role is a senior ...+ Work with peers and program leaders on the implementation of US regulatory changes within the ... that will report up through the Global Head of Regulatory and Capital Reporting. The individual will support the...associated with reports to identify challenges and issues. Support implementation of processes and controls to mitigate the risk… more
- Citigroup (Queens, NY)
- The Regulatory Reporting role is a senior ...to synthesize complex concepts, negotiate internally, often at a senior level and influence change . + Strong ... within the Controllers Organization that will report up through the Global Head of Regulatory Reporting. The position will have a high level of visibility within the… more
- Mizuho Corporate Bank (New York, NY)
- …of Regulatory Reporting Working Group and Governance Committee meetings, Change Management and Issue Management Forums, and handling communication with internal ... About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible for the preparation of regulatory filings for multiple entities… more
- Synchrony (New York, NY)
- …Credit Life Cycle team. He / She will lead cross-functional regulatory reporting and external engagement team including requirement review, analytical support, ... process design and reporting implementation for Credit Management. As a process owner, this role will assume responsibilities of an L3 process owner satisfying… more
- TD Bank (New York, NY)
- …setting new industry standards. **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as described ... risk assessment, reporting and other activities;** + **Internal Audit, regulatory exam, and ongoing supervision management, finding tracking, and remediation… more