- 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
- TD Bank (New York, NY)
- …Qualifications: Reporting to the Manager, TDS G&C, the primary role of the Senior Analyst, TDS G&C Regulatory Compliance Management (RCM), is to support ... elements of the TDS RCM program, including update, development, communication, and implementation of TDS RCM procedures to align with new enterprise RCM Standards.… more
- Mizuho Corporate Bank (New York, NY)
- …requirements and considerations to manage the impact of change on bank regulatory reporting. + Promote the implementation of key controls, policies and ... work policies. Summary: The position reports to Head of Change the Bank ( Regulatory Reporting initiatives) and...of key deliverables, and development of key messages to senior management and bank regulatory reporting regulators.… more
- City National Bank (New York, NY)
- …responsible for the planning, execution and delivery of one or more major regulatory workstreams within the GRC Implementation Office. Position is responsible ... expertise into the program approach, and reporting status to senior leadership. Liaises with Legal, HR, Regulatory ...planning, execution and delivery of one or more major regulatory workstreams within the within the GRC Implementation… 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 (Getzville, NY)
- …centralized unit within the Operations team that is responsible for the implementation and oversight of regulatory reporting, including exception management and ... risk mitigation across swap dealer reporting. The group is responsible for:_ + Implementation of new regulatory reporting initiatives and enhancements + Control… 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
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