- MetLife (New York, NY)
- …results. The Opportunity The incumbent will serve as a leading member of the Global Regulatory Policy team (GRP), developing and executing MetLife advocacy ... and globally. GRP is responsible for advocacy across primary insurance regulatory policy areas including capital, solvency, liquidity and investments,… more
- Citigroup (Queens, NY)
- The Senior Analyst position is an integral member of the Global Regulatory and Capital Reporting (GRCR). This is a high profile function, providing financial ... on internal and external changes. + Assist in implementing the new regulatory reporting policy , including governance around the reports produced by the Finance &… more
- Morgan Stanley (New York, NY)
- Morgan Stanley is a global financial services firm that maintains significant market positions in each of its business segments- Institutional Securities, Wealth ... The US Bank Subsidiaries seek an Assistant Vice President ( AVP ) to join the First Line Business Risk team...emerging risks and mitigating control environment in accordance with regulatory requirements and guidelines * Actively support in the… more
- Citigroup (New York, NY)
- …team on regulatory ESG reporting requirements and strategy at the global and country levels + Support the Firm's major voluntary ESG disclosures, including ... The Assistant Vice President ( AVP ), ESG Disclosure and Ratings is part of Citi's Sustainability & ESG team, which is responsible for the development and execution of… more
- Citigroup (Jersey City, NJ)
- …environment which encourages diversity of thought and inclusion. We are a dynamic, global , and diverse Organization, with a presence in over 60 Countries; covering ... where we play a key role in supporting our global clients to ensure they have a first-class experience...Operations and helps mitigate credit risk and comply with regulatory requirements through the completion of core responsibilities that… more
- Morgan Stanley (New York, NY)
- …transformation initiatives enabling the support of new GCM business, complying with global regulatory changes and realizing time savings through efficiency and ... the Team Manager to run strategic projects for the global Syndicate Operations functions, supporting Global Capital...the first choice for prospective employees. It is the policy of the Firm to ensure equal employment opportunity… more
- Morgan Stanley (New York, NY)
- Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management ... Mergers / Divestitures / Integration, Organizational Change and Readiness, and Regulatory Compliance. The team partners with individual Wealth Management business… more
- Citigroup (Jersey City, NJ)
- …and working with other areas within Citi, as necessary; and Keeping abreast of regulatory changes, new regulations and internal policy changes in order to ... a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is… more
- Citigroup (New York, NY)
- …custody and asset servicing solutions to investor clients through a global network of sub custodians. The domestic business provides clearing, settlement, ... custody & asset servicing to global financial institutions through a proprietary branch network spanning Asia, EMEA and the Americas. The Core Custody Product team… more
- Northwell Health (New York, NY)
- …and control; billing and payroll; third party reimbursement and contracting; regulatory cost reporting, internal auditing and budget coordination and forecasting. * ... applications to improve efficiencies; interprets and standardizes all fiscal and regulatory reporting standards to ensure compliance with government and … more
- Citigroup (New York, NY)
- …+ Ensures timely completion of Know Your Client (KYC) and other regulatory requirements, in partnership with product partners and Relationship Managers (RM)s + ... Helps clients to access Citi's global network, locating local coverage and product support across...compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct… more
- Citigroup (Queens, NY)
- …individual will work in the Liquidity Management (LM) team within Citi Treasury Global Function. The team is responsible for establishing the framework for sizing ... and outside Citi's Treasury function, providing liquidity oversight to Citi's global entities, and ensuring that Citi maintains adequate liquidity appropriately… more
- Citigroup (New York, NY)
- …vital member of Portfolio Management Analytics - Data & Platform team within the global Institutional Credit Management (ICM) group, you will be at the forefront of ... ICG businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices...risk management perspective + Collaborate with a diverse and global team of professionals in London, Singapore, and New… more
- MUFG (Jersey City, NJ)
- …solutions that cater to both business and financial requirements + Keeping abreast of regulatory changes, new regulations and internal policy changes in order to ... MI and Reporting + KYC Client Strategy + KYC Audit and Regulatory **Primary Responsibilities** + Participate in the design, development, delivery of best-in-class… more
- Citigroup (New York, NY)
- …forums and frameworks to establish and govern policies and starts for global Finance processes + Participates in assessing and incorporating changing business, ... regulatory and market information needs into finance processes and...compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct… more
- Citigroup (Queens, NY)
- …to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start ... of Citi's FRTB CVA implementation + Validate implementation approach against FRTB Regulatory Rules, and proposes solutions to remediate any compliance and accuracy… more
- US Tech Solutions (New York, NY)
- …supporting the North American Market (NAM) business. The position will report to the AVP - North American Markets ERM Officer. The Director will be responsible for ... * Support NAM's compliance with the Business Continuity and Crisis Management Policy including the assisting in the development of Business Continuity Plans and… more