- HSBC (New York, NY)
- …however qualified candidates based outside of the New York City area may be considered. As our Manager Global Regulatory Policy you will: + Track new ... our people, our investors, our communities and the planet we all share. Global Regulatory Policy & Advisory ('GRPA') is responsible for establishing HSBC's… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Software Engineering Senior Manager ( Global Regulatory Reporting) as part of the Wholesale Operations ... This role will be accountable for the Wells Fargo Global Transaction Reporting ecosystem and will work closely with...Transaction Reporting ecosystem and will work closely with the Regulatory Reporting Product owner and team. This role will… more
- Scotiabank (New York, NY)
- Senior Manager , Governance, Policy and Reporting, Global AML **Requisition ID:** 199818 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the ... to drive ambition for every future! **Purpose** The Senior Manager , Governance, Policy and Reporting, Global...of updated policies. + Advises various stakeholders on US regulatory requirements and policy guidance and interpretations.… more
- Citigroup (Queens, NY)
- The Senior Group Manager position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a high-profile function, providing ... and in an environment which promotes and sustains continuous development and growth. Global Regulatory Reporting Group's mission is to provide complete and… more
- Amazon (New York, NY)
- Description The Senior Project Manager , Dangerous Goods (DG) Regulatory Engagement is a DG subject matter expert (SME) responsible for planning, coordinating and ... enact change: Work with the WW DG Engagement Senior Manager , other DG SME's, and DG leadership to assist...regulations is presented to appropriate levels of government and regulatory bodies; Maintain and strengthen our global … more
- Motion Recruitment Partners (New York, NY)
- …- $98/hr Grow your career as a Regulatory Reporting and Data Remediation Program Manager with an innovative global bank in New York, NY. Contract role with ... Regulatory Reporting and Data Remediation Program Manager...per week. Join one of the world's most renowned global banks and trusted brand with over 200 years… more
- Motion Recruitment Partners (New York, NY)
- …Contract $80/hr - $86/hr Grow your career as a Senior Regulatory Project Manager with an innovative global bank in New York, NY. Contract role with ... Senior Regulatory Project Manager New York, NY...per week. Join one of the world's most renowned global banks and trusted brand with over 200 years… more
- Black & Veatch (Paramus, NJ)
- …a manager -level professional to join more than 200 consultants, regulatory policy advisors, technology specialists, and energy industry respected subject ... ** Manager , Consulting Rates & Regulatory - Water** Date: May 5, 2024 Location: US Company: Black & Veatch Family of Companies At Black & Veatch, our… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager - Global Banking & Payments Charlotte, North Carolina;New York, New York; Pennington, New Jersey **Job Description:** At ... FLU performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy , the Operational Risk Management -… more
- Western Union (New York, NY)
- …of the minimum standards. The Senior Manager will report into the Director of Global Sanctions Advisory & Policy , and will work closely with the Director of ... **Senior Manager , Global Sanctions and Anti-Bribery &...economic sanctions and AB&C issues and the application of Policy and regulatory requirements to their functional… more
- Bank of America (New York, NY)
- Global Financial Crimes Manager Washington, District of Columbia;New York, New York; Charlotte, North Carolina **Job Description:** At Bank of America, we are ... risk practices in any sanctions related matters requiring input, assisting Global Economic Sanctions (GES) executives. This individual will establish and maintain… more
- BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
- …regulatory field with Business-to-Business customer exposure, US, EU and global submission activity, regulatory intelligence reviews, health authority ... **Job Description Summary** The Staff Regulatory Affairs Specialist will work in BD Medical...and combination product development efforts for platform growth and global expansion. This is an excellent opportunity to lead… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager - Global Corporate and Investment Banking New York, New York **Job Description:** At Bank of America, we are guided by a ... performance and any related third party/vendor relationships in alignment with the Global Compliance -- Enterprise Policy , the Operational Risk Management --… more
- Morgan Stanley (New York, NY)
- Morgan Stanley (MS) is a global financial services firm that conducts its business through three principal business segments: Institutional Securities Group (ISG), ... Global Wealth Management via Wealth Management (WM), and Asset...team. This individual will be responsible for supporting the Regulatory and Audit Oversight Group and be based in… more
- American Express (New York, NY)
- …in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, ... ongoing relationship with one or more controlled entities, including American Express Global Business Travel (GBT). For Corporate Development, the team leads … more
- American Express (New York, NY)
- …and other business-owned collateral. **Responsibilities:** + Driving implementation of applicable policy and regulatory requirements in the areas of UDAP, ... you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering...process to assess compliance risks and ensure adherence with regulatory requirements. + Effectively manage the Compliance Issue Management… more
- Citigroup (New York, NY)
- As a TTS Payments - Control and Regulatory Management, VP in the Global Payments Control and Regulatory Controls team, you will play a crucial role in ... + Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the… more
- Bank of America (New York, NY)
- Global Markets Risk Senior Manager New York, New York **Job Description:** The Global Markets Risk Executive for the Bank of America Securities (BofAS) legal ... including the approved IMA capital model, VaR Methodology and Regulatory Capital; + Ensuring global consistency of...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- Bank of America (New York, NY)
- Global Markets Risk Manager (VP) - Mortgages and Securitized Products New York, New York **Job Description:** At Bank of America, we are guided by a common ... analysis, monitoring and reporting applicable market related risks taken within Global Mortgages and Securitized Products. Key responsibilities include analysis and… more
- Citigroup (New York, NY)
- …As a key member within the WCR Policy & Governance team, the Policy Governance Manager will drive the strategic vision and oversight over the lifecycle ... documents. + ** Policy Implementation and Enforcement-** engage with Businesses and Global Functions to track and influence the implementation of WCR Policy … more