- Amazon (New York, NY)
- Description At Amazon Web Services (AWS), Security is our highest priority. The Regulatory Operations team within AWS Security Assurance is responsible for ... regulatory team that analyzes AWS controls and articulates compliance to regulatory agencies. As part of...of security. . Key job responsibilities - Participating in regulatory relationships, examinations and responsiveness. - Lead … more
- Amazon (New York, NY)
- Description An opportunity to join a growing Privacy Regulatory Compliance and Operations team, this person will play a critical role as we continue to ... Amazon. * Applying a working knowledge of global data privacy requirements and regulatory and industry frameworks to develop compliance strategies to address… more
- Citigroup (New York, NY)
- …are seeking a highly skilled and experienced professional to lead our NAM Regulatory Reporting and Client Tax Operations team within the Wealth division. The ... Operations will be responsible for overseeing the end-to-end regulatory reporting and tax compliance processes, ensuring...Tax Operations , ensuring alignment with the global compliance and risk management framework. Lead initiatives… more
- JPMorgan Chase (New York, NY)
- …technology risk management, cybersecurity, or a related field, with a focus on regulatory compliance and risk mitigation + Experience working with senior ... Step into the role of Tech Risk Engagement Lead and lead the forefront of...influence and shape our approach to cyber threats and compliance , balancing progressive digital transformation with robust risk management.… more
- S&P Global (New York, NY)
- …Team:** This commercial position is part of S&P Global Market Intelligence's Regulatory Compliance Division. Reporting to the Commercial Head of Documentation ... that span client reference data collection and management, client lifecycle management, regulatory compliance , and document management. + ** Regulatory … more
- Citigroup (New York, NY)
- The Senior Lead Counsel 2 ( Regulatory ) is a senior level position responsible for serving as subject matter expert and key legal advisor to business ... advice and guidance regarding products and services; provide guidance relating to bank compliance and consumer regulatory matters + Key stakeholder in senior… more
- Citigroup (New York, NY)
- …with Business Leaders in the Citi Global Wealth businesses, Independent Compliance Risk Management (ICRM), Legal, Operations , Technology, Independent Risk, ... work to resolve them. **Key Responsibilities:** + Manage and monitor assigned regulatory examinations to achieve full compliance ; requires directing a… more
- Mizuho Corporate Bank (New York, NY)
- …production team, ensuring the accurate and timely submission of reports in compliance with regulatory requirements. The successful candidate will possess strong ... processes for explaining changes in the FR2052a reporting data. Responsibilities + Lead and manage the Liquidity Regulatory Reporting Mizuho Americas LLC… more
- Mizuho Corporate Bank (New York, NY)
- …and findings, and maintain and update the PID Interpretation Documents in compliance with regulatory requirements. The successful candidate will possess strong ... process, as well as developing comprehensive change governance processes. Responsibilities: + Lead and manage the Liquidity Regulatory Reporting Change team,… more
- JPMorgan Chase (New York, NY)
- …intricate regulatory engagements that influence the Asset & Wealth Management operations as well as cross-business regulatory engagements. Reporting to the ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...AWM and drive that message within the business. + Lead and manage complex regulatory engagements in… more
- Catalent Pharma Solutions (Somerset, NJ)
- …greater organization as it touches various functional areas including: Supplier Quality, Regulatory Compliance , DEA, and Quality Management Systems. This role is ... Pharma Solutions in Somerset, NJ is hiring a Senior Regulatory and Compliance Specialist for the ...Somerset, NJ is home to oral solid dose manufacturing operations as part of the Oral and Specialty Delivery… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Lead Business Execution Consultant to drive project management...Banking + Big 4 consulting experience + Experience leading regulatory and compliance projects + Ability to… more
- Publicis Groupe (New York, NY)
- …the stability and experience of a global leader. **Overview** The Senior Manager, Regulatory Promotional Operations , is a subject matter expert specializing in ... submission packages for promotional materials to be reviewed through the client Medical, Legal, Regulatory (MLR) process. Acting as a lead for a brand or… more
- Amazon (New York, NY)
- …Services, Networking, Infrastructure Operations , Security, etc.) as well as the regulatory and compliance obligations and expectations applicable to AWS and ... You should be able to dive deep into the operations of AWS compliance programs to develop...of the contracting process to support negotiations related to regulatory and compliance requirements - Lead… more
- City of New York (New York, NY)
- …NYC Initiative, the Lead Compliance Officer will oversee HPD's agency-wide lead compliance operations . The LCO responsibilities will include, but are ... (federal, state, and city), regulatory requirements, policies, and procedures. The Lead Compliance Officer may have the opportunity to help strengthen the… more
- ThermoFisher Scientific (Bridgewater, NJ)
- …materials **Job Description** **A day in the Life:** + Supervise and lead regulatory compliance for hazardous materials distribution, including ... primary point of contact for all regulatory matters for hazardous material compliance . + Lead the TTB Regulated Alcohol Formulations packaged by the… more
- Bloomberg (New York, NY)
- Senior Compliance Officer - Management Information (MI) AND Governance Reporting Lead - Legal & Compliance Bloomberg's Legal & Compliance Department ... for Bloomberg's non-regulated products and services. We work to address regulatory issues, ensure compliance with current/developing rules and regulations,… more
- SMBC (Jersey City, NJ)
- …to support monitoring and testing engagements to validate the efficacy of regulatory compliance internal controls. The candidate should have functional knowledge ... Monitoring and Testing. The Vice President will principally lead a team within the AML M&T group. This...management and maintain solid working relationships. + Maintains a regulatory compliance risk mindset to understand underlying… more
- Scotiabank (New York, NY)
- …to drive ambition for every future! **Purpose** The Senior Manager, US Finance & Regulatory Reporting will lead and execute Financial and Regulatory ... broker-dealers, and assist in successfully executing banking and broker-dealer-related audits, regulatory matters, and strategic initiatives. + Lead and assist… more
- Amazon (New York, NY)
- Description We are looking for a highly motivated Technical Program Manager to join our regulatory operations team. As part of the team, you will own the ... to effectively track, manage and respond to our global regulatory and compliance obligations at scale. Our...areas of responsibility You will evaluate the efficacy of regulatory program activities and lead improvements to… more