- 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
- 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
- Wells Fargo (New York, NY)
- …and mitigating compliance risk and establish processes to ensure effective and timely implementation of regulatory change requirements applicable to the ... **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to perform as the...business on developing corrective action plans and effectively managing regulatory change . + Develop, oversee, and provide… 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
- Citigroup (New York, NY)
- **Role:** Citi is seeking an experienced risk professional to join as a Regulatory Product Developer within the Spread Product (SP) business. The role sits directly ... Risk and Control, audit and others to facilitate, prioritize and deliver regulatory related requirements within SP, including a broad spectrum of strategic and… more
- American Express (New York, NY)
- …across groups, geographies and with varying backgrounds + Experience driving transformational change across the enterprise + Knowledge of regulatory changes and ... in a safe, sound, and fully compliant manner with all applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs… more
- Bank of America (Jersey City, NJ)
- …changes. The Global Markets Change and Transformation team are looking for a Senior Project Manager. We are a team of 30+, split into two equal sub teams, ... Senior Project Manager Jersey City, New Jersey **Job...* You will provide management and oversight of multiple regulatory transaction reporting implementation projects within TRCG… more
- Capco, a Wipro Company (New York, NY)
- …team that prides itself on our industry-leading expertise from strategy through implementation within risk management and regulatory advisory. Our team combines ... delivering projects, ranging from short-term strategic assessments to large scale change initiatives, for leading clients across financial services. Capco FRC is… more
- Deloitte (New York, NY)
- Sustainability, Climate & Equity - EHS Transformation Specialist Senior Are you passionate about the opportunity to work with clients to improve their environmental ... measuring and reporting on operational, physical, and climate risks, modeling climate change , and providing leading strategies for data and controls required for… more
- MTA (New York, NY)
- Senior Director, Equal Employment Opportunity and Compliance Job ID: 10945 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: ... and Equal Opp Date Posted: Mar 17, 2025 Description JOB TITLE : Senior Director, Equal Employment Opportunity and Compliance SALARY RANGE : $145,000- $155,000 HAY… more
- Mount Sinai Health System (New York, NY)
- **Job Description** The Senior Director of Nursing is responsible for the daily operations of the Department of Nursing and all assigned clinical programs, which ... includes overall strategic planning for all clinical programs to ensure implementation of the mission, philosophy, patient care standards and nursing informatics to… more
- TD Bank (New York, NY)
- …manage regulatory /compliance issues + Contributes to the development and implementation of enterprise Risk programs related to all aspects of Risk legislation ... for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Manager US Insider Risk Management Governance and Assurance** plays a key… more
- Citigroup (New York, NY)
- …through strategic transformation, and / or digital tools, as well as to enable implementation of new regulatory requirements. + Ability to challenge the business ... Global Market Risk Management team for a Director Level Senior Risk Manager to cover XVA Trading. In addition...of Management Information as well as to meet new regulatory standards, eg for SA-CVA, and improve Risk &… more