- Daiichi Sankyo Inc. (Basking Ridge, NJ)
- …research areas centered around rare diseases and immune disorders. **Summary** The Regulated Implementation Services Lead plays a key role in overseeing ... the development, validation, implementation , and integration of GxP-regulated systems across the organization....planning for GDX global and regional projects requiring Validation services and Technical Lead assignments. **Responsibilities** +… 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
- Citigroup (New York, NY)
- …worldwide. The Transformation Legal Group is a part of Citi's broader bank regulatory legal group and provides legal advice and counsel in connection with the ... execution and implementation of Citi's enterprise-wide risk management and control Transformation...modernize how the firm operates and enable it to lead in a dynamic, competitive, and increasingly digital world.… more
- Deloitte (New York, NY)
- …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
- TD Bank (New York, NY)
- …Summary:** The Compliance Governance & Operations Manager leads the development and implementation (or lead support) of enterprise Compliance programs, including ... action and best practices to improve products, processes or services + Acts as a technical expert/ lead ...JD and/or CRCM certification + In-depth knowledge of financial services , regulatory and risk industry practices. +… more
- American Express (New York, NY)
- …status, providing reporting on legal requirements, regulatory gaps, and implementation progress. **People and Program Leadership** + Lead and develop ... analytics on #TeamAmex. American Express is seeking a skilled Regulatory Compliance Director to lead the global...AXP products, services , legal entities, and corporate services , ensuring that all regulatory requirements are… 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
- 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 ... in reviewing and approving remediation action plans + Responsible for assessing regulatory risk associated with new products, services and other initiatives… 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 ... are effective + Work closely and coordinate with various regulatory reporting, technology, data governance, service management,...plus. + 5 years of work experience in Banking/Financial Services . + Knowledge of financial and regulatory … 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
- 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
- American Express (New York, NY)
- …Ethics team. This role will support the proactive identification, assessment, and implementation of regulatory changes across the organization, ensuring that all ... regulations. The ideal candidate will possess expertise in navigating the complex regulatory environment affecting financial services and will be adept at… 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
- Citigroup (New York, NY)
- …to determine regulatory capital treatment for various exposures. The SVP, Lead Market Risk Basel Reviewer manages independent review and challenge of ... regulatory capital treatment of exposures across Citi's Markets businesses....Independent Risk to ensure a clear understanding of the implementation of US Basel Rule requirements and associated governance… 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 ... Compliance ("FRC") group at Capco you will play a lead role delivering projects, ranging from short-term strategic assessments...front-end business design all the way through to technology implementation . We are the largest Financial Services … more
- Capco, a Wipro Company (New York, NY)
- …Consolidated Audit Trail (CAT) reporting. You will work directly with leading Financial Services clients to ensure compliance with regulatory mandates such as ... we work on the front-end business design all the way through to technology implementation . We are the largest Financial Services focused consultancy in the… 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
- TD Bank (New York, NY)
- …"challenger" to provide alternative points of view + Leads the development/ implementation of new financial models, operating service standards, methodologies, ... as a source of advice to senior management in field of specialty; may lead team(s) of related specialists/experts + Undertakes and completes a variety of complex… more