- Mizuho Corporate Bank (New York, NY)
- …Management Lead (Operational Risk Management) We are seeking an experienced Data Management & Regulatory Reporting Subject Matter Expert (SME) at the ... and credible challenge to ensure that our data governance frameworks and regulatory reporting processes produce accurate, complete, and timely US regulatory … more
- Mizuho Corporate Bank (New York, NY)
- …candidate is expected to have strong working knowledge of the bank regulatory reporting operating model, subject matter expertise in key regulatory ... About the Team Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible...three days per week with the remainder worked remotely, subject to Mizuho HR remote work policies. Summary The… more
- Synchrony (New York, NY)
- …within Credit Life Cycle team. He / She will lead cross-functional regulatory reporting and external engagement team including requirement review, analytical ... a passion for credit performance data analytics as a subject matter experts, he/she will have regular...experts, he/she will have regular interaction with leaders in Regulatory Reporting , Capital Management, Controllership and Supervisory… more
- Synchrony (New York, NY)
- Job Description: **Role Summary/Purpose:** The VP, Controllership- Regulatory Reporting Leader is responsible for leading controllership efforts to prepare ... Y-11, FR Y-14Q and FR Y-15. You will lead regulatory reporting strategy, driving process improvement and...training for all key stakeholders + Act as functional subject matter expert and partner closely with… more
- TD Bank (New York, NY)
- …where applicable and ensures appropriate action is taken where required + Acts as subject matter expert as practice resource lead for own area and provides ... + Fosters an environment that promotes sharing of knowledge, information, skills, and subject matter expertise among the team; ensures timely management and… more
- Bank of America (Jersey City, NJ)
- Data Connections Subject Matter Expert Charlotte, North Carolina;Jersey City, New Jersey; Newark, Delaware; Phoenix, Arizona; Chandler, Arizona **Job ... tests for effective risk and capital measurement, management and reporting across Bank of America. GRA and EIT partner...effective controls over data for GRM. The Data Connections Subject Matter Expert (SME) is responsible for… more
- Citigroup (New York, NY)
- …personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years of ... the Valuation Policy team within the Valuation Control Group (VCG) for Citi, reporting into the Global Head of Valuation Policy. The Valuation Control Group (VCG)… more
- Mizuho Corporate Bank (New York, NY)
- …is critical to Mizuho's success in the Americas and in meeting evolving regulatory expectations. The Non-Financial Risk (NFR) Team has built a repeatable and ... our operational resilience frameworks and controls are robust, align with regulatory expectations and industry best practices, and are continuously improved. This… more
- TD Bank (New York, NY)
- … Regulatory Change Management initiative, as required + Delivers relevant subject matter expertise and Compliance advice to business Compliance partners ... physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject matter expert helping to identify risk/provide guidance for… more
- Citigroup (New York, NY)
- …requests as well as responses to supervisory letters. The team partners closely with subject matter experts within risk segments to: + Oversee and coordinate ... of this role is to support the execution of regulatory interactions across Risk Management, to ensure the organization...effective working relationships and partner with key stakeholders and subject matter experts across relevant risk segments… more
- TD Bank (New York, NY)
- … Regulatory Change Management initiative, as required + Delivers relevant subject matter expertise and Compliance advice to business Compliance partners ... physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject matter expert helping to identify risk/provide guidance for… more
- SMBC (New York, NY)
- …relationship with regulatory authorities. + Provide thought leadership and subject matter expertise for compliance issues. + Seek operational efficiencies ... **Role Description** The Advisory Compliance team serves as a regulatory advisory function within the overall Compliance program and...on a global scale. + Ability to translate technical subject matter and convey it in easily… more
- SMBC (Jersey City, NJ)
- …Change Management Officer works with the Regulatory Change Management Team as a Subject Matter Expert to assist with identification of regulatory change ... or changes to existing laws, rules, regulations or material regulatory guidance and matters related to overseeing timely implementation...Management Officer will work in the capacity of a subject matter expert who will be responsible… more
- TD Bank (New York, NY)
- …and support to analysts on matters related to portfolio and specialty + Typically a subject matter expert for a key functional Compliance area and business + ... committees relating to designated business activities as required + Delivers relevant subject matter expertise and Compliance advice to business management +… more
- TD Bank (New York, NY)
- …examinations covering wholesale businesses, functions and topics, including operations, finance, regulatory reporting , and sales and trading, and prepare ... or function and leads a team of specialists + Subject matter expert for a functional area...desirable but not required. + Knowledge of operations, finance, regulatory reporting , sales and trading, and applicable… more
- Wabtec Corporation (New York, NY)
- …regulatory matters to Wabtec's global operations. The position serves as a subject matter expert in sustainability, product compliance, and EHS working ... the Legal Department. Areas covered include: ESG disclosure and reporting , product regulatory , stewardship and chemical compliance...demands and work location. The base pay range is subject to change and may be modified in the… more
- JPMorgan Chase (Jersey City, NJ)
- …identifying gaps and driving control development activities. You will also provide subject matter expertise and technical guidance to technology-aligned process ... & Controls Lead- IT Risk / Information Security / Regulatory Change Management in the Corporate Sector- Cybersecurity &...Control Managers, and Regulators, you will contribute to the reporting of a comprehensive view of technology risk posture… more
- Daiichi Sankyo Inc. (Basking Ridge, NJ)
- …procedural documentation. In addition, this role will work closely with process owners, subject matter experts (SMEs) and Quality colleagues within R&D and ... around rare diseases and immune disorders **Job Summary:** The Regulatory Process Manager will be a key member of...adherence + Work with the data/systems SMEs to define reporting needs to oversee process performance + Share and… more
- Scotiabank (New York, NY)
- …raised by regulatory , and internal and external compliance bodies by providing subject matter expertise on reporting content and processes. + Performs ... Associate, US Treasury - Liquidity Reporting & Analytics **Requisition ID:** 224019 **Salary Range:**...+ Supports the development of Senior Analysts and shares subject matter expertise as needed. + Contributes… more
- Amazon (New York, NY)
- …Exam Leads to consistently launch/track/report on exam operations within our portfolio of regulatory exams. * Provide subject matter expertise in security ... compliance requirements, optimize security control processes, and ensure timely delivery of regulatory commitments. As part of the team, you will own the strategy,… more