- 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
- Wells Fargo (New York, NY)
- …a Senior Lead Business Execution Consultant for **Strategy & Change Management** supporting **Shared Services** within **Chief Operating Office** . **In this ... and develop and implement information delivery or presentations to key stakeholders and senior management + Lead the strategy and resolution of highly complex and… 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
- Synchrony (New York, NY)
- …Credit Life Cycle team. He / She will lead cross-functional regulatory reporting and external engagement team including requirement review, analytical support, ... process design and reporting implementation for Credit Management. As a process owner, this role will assume responsibilities of an L3 process owner satisfying… 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
- TD Bank (New York, NY)
- …setting new industry standards. US Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as described in ... monitoring, risk assessment, reporting and other activities; Internal Audit, regulatory exam, and ongoing supervision management, finding tracking, and remediation… more
- Wells Fargo (New York, NY)
- …in the US **About this role:** Wells Fargo is seeking a **F** **ront-Line Regulatory Risk Execution Leader** (Business Execution Senior Manager) in Corporate and ... a portfolio of compliance risk programs in the front-line, drive organizational change , and consolidation efforts. This is a highly visible leadership role requiring… 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 ... that will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking Compliance team… 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
- TD Bank (New York, NY)
- …management, fraud aggregation and assessment, Basel implementation /capital analysis, change management, Privacy, AML, LCM and other regulatory issues), ... details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Specialist, Senior RCSA Manager** is a leadership… more
- TD Bank (New York, NY)
- …and maintaining: + Privacy Notices and Policies + Privacy Event Management + Regulatory Change Engagement + Monitoring + Training and Awareness + Issue ... with staff and senior management of the Bank with respect to regulatory risk matters. + Empowered to make prudent professional decisions in rendering advice and… 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
- TD Bank (New York, NY)
- …partners and regulatory requirements + Provides inputs into the development, implementation , and monitoring of operating plans and expense budgets for the area, ... attention to detail, and strong executive communication skills to interact with senior compliance stakeholders and audit partners. **Job Summary:** The Senior … 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