- Mizuho Corporate Bank (New York, NY)
- … examinations, reviews, continuous monitoring, inquiries, horizon scanning for emerging regulations, regulatory change management , maintenance of the laws, ... SummaryThe Regulatory Affairs Group is seeking a Vice President of Regulatory Change Management who will lead the horizon scanning process to identify… more
- TD Bank (New York, NY)
- …as a specialist on internal or external committees as well as on enterprise-wide Regulatory Change Management initiative, as required + Delivers relevant ... of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Regulatory Change Office (CRCO) supports TD business lines in identifying,… more
- Deloitte (New York, NY)
- …with clients and among Deloitte practitioners + Experience with business transformation, regulatory remediation or change management initiatives as a ... sponsorship may be available Preferred Qualifications + Experience with business transformation, regulatory remediation or change management initiatives as a… more
- TD Bank (New York, NY)
- …as a specialist on internal or external committees as well as on enterprise-wide Regulatory Change Management initiative, as required + Delivers relevant ... & Experience** + Minimum of 7 years of prior regulatory , compliance, and/or risk management experience + Familiarity with conducting a Compliance Risk Assessment… more
- American Express (New York, NY)
- …testing and monitoring, training, reporting, complaints management , governance, and regulatory change management . + Knowledge of control theory ... colleagues and co-source resources in geographically diverse locations. + Validate management 's corrective action plans to address regulatory remediations, audit… more
- TD Bank (New York, NY)
- …relationships, Target and Nordstrom. Primary responsibilities for this role include issue management , regulatory change management oversight, complaints, ... business management , dealing with non-routine information + Manages/assists with regulatory reviews including inquiries, audits, and exams + Identifies and leads… more
- City National Bank (New York, NY)
- …to mitigate compliance risk. Additionally, the role will be responsible for maintaining regulatory change management , policies and procedures, training. This ... Degree or equivalent * Minimum 10+ years of lending and regulatory reporting in a data management environment * Minimum 10 years of management experience… more
- American Express (New York, NY)
- …to enable transformation in the banking industry. The Product Ownership teams under Regulatory Automation & Change Management (RACM) oversee the technical ... + Experienced in Scaled Agile Framework, Agile mindset, and Transformational Project and Change Management embracing new opportunities and adapt easily to … more
- MUFG (New York, NY)
- …strategic execution of day-to-day activities relating to sanctions advisory, program and regulatory change management matters across MUFG Bank globally. ... may vary based on need and skillset, but can include: + **Sanctions regulatory change management ** - Monitoring sanctions regulatory changes, including… more
- American Express (New York, NY)
- … Reporting Calculation Engine (R2CE) and AxiomSL. The Product Ownership teams under Regulatory Automation & Change Management (RACM) oversee the technical ... Assurance Organization (FRQA) within Corporate Controllership, in support of the Regulatory Reporting Automation program. This role is responsible for leading … more
- Capco, a Wipro Company (New York, NY)
- …to shaping and delivering significant programs. Key areas of interest include regulatory -driven change , data management transformation, large scale ... approach helps clients reduce costs and manage risk and regulatory change while increasing revenues. We are...consolidate implementation plans across various working groups + Provide change management and execution support across various… more
- Mizuho Corporate Bank (New York, NY)
- …as well as the technologies enabling them + Strong knowledge and experience of regulatory change management + Product knowledge of Loans, Derivatives, ... of others and developing individuals in the program and change management space + Exceptional stakeholder ...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- Mizuho Corporate Bank (New York, NY)
- …ensure adherence to controls and improve the supervisory control framework Assist in Regulatory Change Management Process. Keep abreast of regulatory ... for improvement, increasing efficiency, and ensuring that the firm meets regulatory expectations and industry best practice Assist with Metrics reporting and… more
- American Express (New York, NY)
- …the primary lawyer on a variety of strategic initiatives, including new product launches, regulatory change management projects, and novel uses of data. ... and privacy templates and guidance documents/playbooks. + Provide legal support for regulatory change management projects + Support data privacy training and… more
- Mizuho Corporate Bank (New York, NY)
- …coordination of Regulatory Reporting Governance Committee, Interpretation and Change Management Forums, handling communication with outside of reporting ... About the Team: Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible for the...+ Coordinate with multiple stakeholders across organization. + Support management and team members. Qualifications: + Bachelor's degree in… more
- American Express (New York, NY)
- … regulatory reporting platforms. This role will support the ownership of the Change Management Policy for regulatory reporting automation, including but ... you make an impact in this role?** + Drive compliance of the Change Management Framework for regulatory reporting automation that defines the core strategy… more
- American Express (New York, NY)
- …management . + Provide Financial Crime Risk consultation on new product initiatives, regulatory change , third party management and Risk Control ... CAMS, CFE, CFCS, or equivalent. + Experience leading cross-functional initiatives or change management efforts in a complex organization. **Key Competencies:** +… more
- ManpowerGroup (New York, NY)
- …cth **Duration:** 6-12 Months **What's the Job?** + Drive compliance of the Change Management Framework for regulatory reporting automation. + Transition ... in the financial services industry, is seeking a Manager - Financial Systems ( Change Management ) to join their team. As a Manager, you will be part of… more
- American Express (New York, NY)
- …appetite. Advisory: + Provide Financial Crime Risk consultation on new product initiatives, regulatory change , third party management and Risk Control ... Defense (1LOD) Financial Crimes Manager focused on ensuring risk and control management is embedded in the day-to-day operations of our organization. This first-line… more
- SMBC (New York, NY)
- …+ Help establish and maintain coordination with related compliance disciplines - eg, regulatory change , risk assessment, management of controls library. + ... refine, and finalize clear, comprehensive compliance policy documents adhering to regulatory expectations and internal standards. + Manage the policy lifecycle from… more