- HSBC (Buffalo, NY)
- …we all share. The Regulatory and Controls Manager role will be part of the US Technology Regulatory and Controls team within the US CIO ... issue remediation is managed. As our US Technology Regulatory and Controls Manageryou...trait protected by applicable law. **Job Field:** Digital **Primary Location:** North America- United States -New York-Buffalo **Req ID:**… more
- HSBC (Buffalo, NY)
- …we all share. The Regulatory and Controls Support role will be part of the US Technology Regulatory and Controls team within the US CIO ... for technology . As our US Technology Regulatory and Controls Support...trait protected by applicable law. **Job Field:** Digital **Primary Location:** North America- United States -New York-Buffalo **Req ID:**… more
- American Express (New York, NY)
- …various regulatory reporting purposes. The team partners closely with the Regulatory Report owners, Technology , Data Governance, and other stakeholders to ... + Lead Quality Assurance reviews which include: + Process review to identify control gaps and improvement opportunities for regulatory reporting processes. +… more
- American Express (New York, NY)
- …multiple Quality Assurance reviews which include: + Process review to identify control gaps and improvement opportunities for regulatory reporting processes. + ... work makes an impact, and together, you will help us define the future of American Express. Our industry...key metrics * Work closely and coordinate with various regulatory reporting, technology , data governance, service management,… more
- Citigroup (New York, NY)
- …+ Manage the documentation of the overall Process, Controls , Data and Technology architecture in support of Regulatory Reporting. + Assess the direct ... Reserve, OCC, etc.) based on applicable requirements such as US Regulatory and foreign regulatory ...Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary… more
- BlackRock (New York, NY)
- …US , Europe and Asia, performs design review and testing related to technology controls across application systems and infrastructure components such as ... making of audit scope + Reviewing, testing, and assessing the effectiveness of technology controls in business-integrated audits in which there is close… more
- Scotiabank (New York, NY)
- …(Internal Controls , Compliance, Finance, Risk, Legal, Operations, Information and Technology , Regulatory Relations, Data Governance, etc.) to ensure business ... Bank relationships, systems and knowledge Regulatory and Controls : + Strengthen and develop the control ...financial, physical, mental, and social health needs. \#GTB Location(s): United States : New York : New… more
- SMBC (New York, NY)
- …Risk, Audit, and Technology teams to ensure program objectives align with regulatory expectations and internal control standards. + Lead the coordination and ... of SMBC Americas' strategy to build a commercially competitive, US regulatory -based Commercial and Investment Bank, SMBC...data management principles, and the ability to navigate complex regulatory and control environments. The role will… more
- Citigroup (New York, NY)
- …& Administration **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $176,720.00 - ... through partnership with internal teams. + Responsible for all cross product technology , regulatory and administrative duties in conjunction with the team,… more
- American Express (New York, NY)
- …(RACM) oversee the technical interpretation and analysis of automation requirements for US regulatory reporting (including but not restricted to FR Y9C, ... is responsible for leading transformational efforts to elevate our controls and risk management for regulatory high-risk...are not limited to:** + Lead and be the US regulatory reporting automation point-of-contact for our… more