- Citigroup (New York, NY)
- …collaborating across all relevant functions. + Provide design oversight over the Regulatory Remediation activities to influence and collaborate across functional ... the Controllers Organization that will report up through the Global Head of Regulatory and Capital Reporting....The individual will support effective decision making in the remediation of critical gaps in regulatory reporting… more
- Citigroup (New York, NY)
- …team leads and influence collaboration across functional stakeholders to execute complex regulatory remediation deliverables. + Support the execution of critical ... the Controllers Organization that will report up through the Global Head of Regulatory and Capital Reporting....Regulatory and Capital Reporting. The individual will enable remediation of critical gaps in regulatory reporting… more
- American Express (New York, NY)
- …recurrence through effective remediation and lesson learning. GMNS is looking for a Director of Issues, Events & Remediation to lead a diverse team of ... you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering...across numerous business units, functional areas, and geographies. **The Director , GMNS Issues, Events & Remediation will:**… more
- Scotiabank (New York, NY)
- Director , Regulatory Relations Group **Requisition ID:** 222216 **Salary Range:** 180.000,00 - 301.500,00 _Please note that the Salary Range shown is a guideline ... but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and… more
- Grant Thornton (New York, NY)
- As a Regulatory Compliance Managing Director , you will get the opportunity to grow and contribute to our clients' business needs by providing in-depth technical ... on emerging regulations and help organizations leverage efficiencies within the Regulatory Compliance team - all with the resources, environment, and support… more
- Bank of America (New York, NY)
- Global Markets Sr Risk Manager - Mortgages & Securitized Products (VP/ Director ) New York, New York **Job Description:** At Bank of America, we are guided by a ... us! **Job Description:** This job is responsible for the local and/or global management and direction of applicable market related risk management functions within… more
- S&P Global (New York, NY)
- …**Grade Level (for internal use):** 12 **About the Role:** **Associate Director ** **-** **Internal Audit** **Review** **O** **fficer** **The** **Role** **:** Lead ... Review Officer, you will join a team of risk management professionals representing S&P Global 's third line of defense over a range of analytical activities with an… more
- Citigroup (New York, NY)
- **Team Mission:** Maximize revenue, funding and investment opportunities: The Global Markets Issuance (GMI) team aims to maximize revenue from Citi's issuance ... redesigning or consolidating other meetings/forums. Special attention to be paid to regulatory -driven business reviews such as those related to i) the FCA Consumer… more
- Scotiabank (New York, NY)
- …across multiple jurisdictions, coordinating responses and remediation plans for global and local regulatory bodies. + Establish strong relationships with ... Director , Head of GBM/GTB AML Risk & Controls...provides strategic oversight of AML controls, ensuring compliance with global regulatory expectations and industry best practices.… more
- Scotiabank (New York, NY)
- …but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and ... Director , US Deputy CISO **Requisition ID:** 225315 **Salary...committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and… more
- Bristol Myers Squibb (Madison, NJ)
- …Associate Director develop collaborative relationships and work effectively within Global Biometrics & Data Sciences (GBDS), with external vendors and members of ... in their personal lives. Read more: careers.bms.com/working-with-us . Associate Director , Statistical Programming, provides functional expertise and leadership to… more
- JPMorgan Chase (New York, NY)
- …+ Develop and enhance policies, procedures, and controls to ensure compliance with global regulatory requirements; manage the annual review of compliance policy ... a key liaison with regulators, internal auditors, and external examiners, managing regulatory exams, inquiries, and remediation efforts. + Provide compliance… more
- TD Bank (New York, NY)
- …with a results-driven focus to deliver solutions, including the coordination of global implementations of new regulatory requirements. + Participating in ... you more specific details for this role. **Job Description:** We are looking for a Director , US Markets Compliance Advisory to join our team in New York City. The… more
- SMBC (Jersey City, NJ)
- …new product approvals, management reporting; and (iv) various ad hoc, regulatory remediation initiatives, as required. This position involves cross-functional ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...various Liquidity, Interest Rate Risk, Capital Regulations. Experience in Regulatory remediation and / or CCAR implementation… more
- Citigroup (Jersey City, NJ)
- …execution, and reporting of compliance independent assessment reviews and compliance and regulatory issue validation activities for the global Volker Independent ... (MCA), Internal Audit Assessments (and related control metrics such as on-time remediation , Reopens, and MCA effectiveness), Regulatory Issues (and its metrics),… more
- Citigroup (New York, NY)
- …Data Concerns and Data issue resolution, ERM Transformation Progress, EUC Remediation efforts, Regulatory Compliance, Compensating Controls validation and ... and deliver technology implementation roadmaps, ensuring that both business and regulatory requirements are met; Drive implementation and adoption of consistent data… more
- Scotiabank (New York, NY)
- …internal policies and procedures. + Proactively identify issues and participate in remediation and regulatory change initiatives and provide regular updates to ... Director , Markets Compliance Officer **Requisition ID:** 225527 **Salary...committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and… more
- American Express (New York, NY)
- … plans for identified compliance weaknesses and monitor the status of the remediation plans. + Liaise with regulatory agencies, as required, during examinations ... you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering...your place in risk and analytics on #TeamAmex. The Director of Consumer Practices Compliance is responsible for leading… more
- SMBC (New York, NY)
- …transformation programs or portfolio of transformation programs with a focus on regulatory remediation and regulatory defense programs. The position ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...SMBC Americas' strategy to build a commercially competitive, US regulatory -based Commercial and Investment Bank, SMBC Americas Division has… more
- ADP (Roseland, NJ)
- …audit issues and regulatory requirements. + In coordination with the VP, Global Financial Crimes Officer, act as the point of contact for internal (audit) and ... **ADP is hiring a** **Senior Director , AML Practice, Export Controls, Economic and Trade...Controls, Economic and Trade Sanctions will support the VP, Global Financial Crimes Officer in designing an innovative and… more