- TD Bank (New York, NY)
- …Change Office (CRCO) supports TD business lines in identifying, assessing, and implementing regulatory change. The Regulatory Implementation Team within CRCO ... systems, and/or controls via action plans or projects. The Regulatory Implementation Team supports a broad range...action and best practices to improve products, processes or services + Acts as a technical expert/ lead … more
- Mizuho Corporate Bank (New York, NY)
- …processes for explaining changes in the FR2052a reporting data. Responsibilities + Lead and manage the Liquidity Regulatory Reporting Mizuho Americas LLC ... to regulatory requirements. Identify opportunities for process improvements and lead FR2052a reporting initiatives linked to the ongoing migration to Axiom and… more
- Citigroup (New York, NY)
- …process. **Qualifications:** + 10+ years of extensive experience within the financial services industry and regulatory reporting. + In-depth knowledge of US ... The Regulatory Reporting role is a senior management position...determine their prioritization, remediation, manage the cohesive remediation planning, implementation and impact of remediation. + Support and substantiate… more
- Deloitte (Morristown, NJ)
- Financial Services Senior Manager - Regulatory & Financial Risk Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted ... risk and an evolving regulatory environment into defensible actions that strengthen, protect, and...of client deliverables or for internal business needs + Lead complex projects, liaise with client counterparts, and actively… more
- Deloitte (Morristown, NJ)
- …industry perspectives, lead generation materials, and proposals The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance ... field + 4+ years of experience in the financial services or consulting industry related to one or more...to one or more of the following banking areas: regulatory reporting remediation and transformation programs, implementation … more
- Bloomberg (New York, NY)
- E-Trading STP Implementation Specialist - FX, Enterprise Services , Financial Solutions Location New York Business Area Sales and Client Service Ref # ... and design optimal FX trading workflows tailored to client needs * Lead the implementation lifecycle: qualification, scope definition, project planning, testing,… more
- Mizuho Corporate Bank (New York, NY)
- …the impacts and requirements + Take the lead on analysis and implementation of regulatory reporting solutions + Work with IT to specify requirements ... with legal, compliance, IT, etc) in the analysis, requirements specifications, and implementation of new regulatory reporting requirements as relevant to their… more
- American Express (New York, NY)
- …Cross Report Reconciliation Framework as assigned and prepare key metrics + Lead , the identification, documentation, and implementation of operational controls ... QA controls are effective + Work closely and coordinate with various regulatory reporting, technology, data governance, service management, teams to ensure… more
- Mizuho Corporate Bank (New York, NY)
- …office SummaryThe Regulatory Affairs Group is seeking a Vice President of Regulatory Change Management who will lead the horizon scanning process to identify ... *Monitor regulatory bodies, industry trends, and legislative developments and lead the horizon scanning process to identify, analyze and interpret upcoming … more
- Scotiabank (New York, NY)
- …minimizes potential negative impacts for an organization. The incumbent is responsible to lead and oversee the Global Sanctions Regulatory and Emerging Risks ... & Strategy Development - Contribute to the development and implementation of regulatory policies and strategies and...skills - A thought leader in a risk and regulatory area, ability to lead and manage… more
- Mastercard (New York, NY)
- …all. Overview The Global Regulatory team is looking for a Senior Managing Counsel, Regulatory to lead the MTS Regulatory team and drive the regulatory ... transmission/payment services licenses. The ideal candidate is a seasoned regulatory attorney with demonstrated expertise in payments regulation and a compliance… more
- Bank of America (New York, NY)
- Global Payments Solutions - Audit and Regulatory Business Control Manager New York, New York;Chicago, Illinois; Charlotte, North Carolina; Atlanta, Georgia **To ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Payments-Solutions Audit-and- Regulatory -Business-Control-Manager\_25029267) **Job Description:** At Bank of America, we are… more
- JPMorgan Chase (New York, NY)
- **Summary** The Business Implementation and Regulatory Strategy (Americas) will be responsible for the design, execution and strategic direction of work ... Director within the Climate, Nature and Social Risk, Business Implementation & Regulatory Strategy (Americas) team, you...to senior management. + Serve as regional (Latin America/Canada/US) lead on implementation with the firm's Legal… more
- Mizuho Corporate Bank (New York, NY)
- About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible for the preparation of regulatory filings for multiple entities ... with the remainder worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency in Power BI development, including… more
- Atlantic Health System (Morristown, NJ)
- …Human Resource search and staffing agreements, procurement of goods and services , leases of space and equipment, event contracts, confidentiality and consulting ... ambulance agreements, and home health and hospice agreements, assuring legal and regulatory compliance. Serve as a primary resource for the interpretation of… more
- Danaher Corporation (New York, NY)
- …compliance and quality by driving implementation and adherence to regulatory and internal documentation standards, including service work orders, SOPs, ... through structured 1:1s and development planning. This position reports to the Director, Implementation Services and is part of the IT Solutions Team and… more
- American Express (New York, NY)
- …working with the Enterprise functions (eg, data request compilation, action implementation , and regulatory adherence) + Aggregate reporting, approvals/exceptions ... us define the future of American Express. Global Merchant & Network Services (GMNS) brings together American Express' merchant-and network related businesses to… more
- Deloitte (New York, NY)
- …your experience base to further develop your career. At Deloitte, we provide services using an approach designed to provide the flexibility to serve the unique ... NetSuite solutions accommodating unique industry, business, and management processes, regulatory requirements and other business requirements + Conduct business… more
- Citigroup (New York, NY)
- …the implementation of a robust change management framework for Services initiatives and processes. The change management framework applies to new, modified ... Services provides global solutions that help corporations, financial...and securing buy-in from senior management. **Framework Development & Implementation ** : Design, implement, and maintain a scalable, adaptable… more
- Mizuho Corporate Bank (New York, NY)
- …opportunity to shape the direction of Mizuho Americas' resilience initiatives. The program lead will be responsible for the implementation , and execution of the ... to respond adequately to disruptive events, minimizing the impact on the services delivery of the bank's critical operations.The department addresses both Resilience… more