- Citigroup (New York, NY)
- …tracks progress, while defining and implementing best practices. **About the Role:** The Finance Regulatory Engagement Communications and Reporting ... **About the Team:** The Finance Regulatory Engagement &...procedures and governance processes to establish best practices for regulatory relations and communications protocols (eg timely… more
- Citigroup (New York, NY)
- …materials that are transparent, comprehensive and clear. This role reports to the Finance Regulatory Engagement Communications and Reporting Director. ... The Internal Reporting and Communications Senior Vice President for Finance Regulatory Engagement is a strategic professional who keeps senior management… more
- Citigroup (New York, NY)
- …through these points of regulatory contact. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk organization maintains a ... interaction, exam management/coordination, and issue management/ resolution **Job Family Group:** Regulatory Engagement **Job Family:** Regulatory Liaison &… more
- Capital One (New York, NY)
- …communities, and creating financial tools that enrich lives. Our teams include Communications , Community Impact and Investment, Community Finance , CRA Strategy ... Director, Community Finance Underwriting, Portfolio & Loan Management Capital One,...and Program Management, the Government and Political Affairs Group, Regulatory Relations, and Strategy and Engagement . Through… more
- Santander US (New York, NY)
- GTB Product Specialist - Export and Agency Finance Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... Santander, where you are supported by a culture of engagement and a commitment to your success. An exciting...and procedures to ensure adherence with banks credit, legal, regulatory and compliance requirements. They will manage the transactions… more
- SMBC (New York, NY)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo Mitsui Finance … more
- SMBC (New York, NY)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo Mitsui Finance … more
- Deloitte (Stamford, CT)
- As a Manager in our Engagement Consultation team, you'll be on the cutting edge of regulatory compliance, focusing on auditor independence rules and their ... the professional services environment. In your consultative role, you'll help Deloitte engagement teams to deliver services to our clients while complying with… more
- Moss Adams LLP (New York, NY)
- **Financial Institutions Consulting Senior - Regulatory Compliance & Internal Audit** **Description** At Moss Adams, we champion authenticity. For us, that means ... **Introduction to the team** The Financial Services group provides regulatory compliance, internal audit, information systems and related consulting services… more
- Moss Adams LLP (New York, NY)
- **Consulting Staff - Financial Institutions Regulatory Compliance & BSA** **Description** At Moss Adams, we champion authenticity. For us, that means fostering a ... **Introduction to the team** The Financial Services group provides regulatory compliance, internal audit, information systems and related consulting services… more
- Citigroup (New York, NY)
- …roles including in managing large complex cross-company transformation programs, including Finance , Risk and Controls, Regulatory or Consulting roles, in ... and deliver technology implementation roadmaps, ensuring that both business and regulatory requirements are met; Drive implementation and adoption of consistent data… more
- SMBC (New York, NY)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo Mitsui Finance … more
- SMBC (New York, NY)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo Mitsui Finance … more
- Bank of America (New York, NY)
- …This job is responsible for providing legal counsel on products, services, and regulatory matters related to the Global Banking and Global Markets businesses. Key ... for fixed income structured products for Global Markets business, including structured finance and asset-based financing structures. . + Provide legal advice to the… more
- TD Bank (New York, NY)
- …This is a global role, the incumbent will work with the Trade and Communications Surveillance leads across geographies (US, Canada, EMEA, and APAC), as well as key ... timeliness of data used to detect market abuse, financial misconduct, and regulatory violations. The ideal candidate will have deep expertise in financial markets,… more
- SMBC (New York, NY)
- …underlying analyses and meeting materials for senior management committees and regulatory communications on liquidity position updates, liquidity metrics ... of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide… more
- MUFG (New York, NY)
- …customers and cross-functional organizations (IT, HR, Business Continuity, Corporate Communications , Security, Corporate Planning, Legal, Finance , Operations, ... Management, Program and/or Project Management, Facilities Management and Real Estate Finance . Managed staff will include both direct and indirect headcount and… more
- Deloitte (Stamford, CT)
- …in our Personal Consultation team, you'll be on the cutting edge of regulatory compliance, focusing on auditor independence rules and their impacts on the ... environment. In your consultative role, you'll help Deloitte professionals and engagement teams deliver services to our clients while complying with regulations.… more
- Amazon (New York, NY)
- …relationships at Amazon scale. If you're ready to make your mark on global finance while working with some of the industry's brightest minds, we'd love to meet ... evaluation of global banking partnerships - Develop and maintain Bank Engagement analytics - Transform complex financial data into executive insights Relationship… more
- City of New York (New York, NY)
- Job Description ABOUT THE CAMPAIGN FINANCE BOARD The Campaign Finance Board is a nonpartisan, independent city agency that empowers New Yorkers to have a greater ... and run for office themselves. NYC Votes, our voter engagement initiative, meets people where they are to share...forms. - Stay informed about all employee-related legislative and regulatory changes, ensuring that updates to rules and regulations… more