- Citizens (Iselin, NJ)
- …the management and delivery of both Regulatory Change Management and the facilitation of the enterprise Compliance Risk Assessment progress. Specific ... this role at Citizens, you will be joining the Regulatory Change Management team which...risk partners to remain apprised of status of ongoing regulatory implementations as well as to ensure compliance… more
- SMBC (New York, NY)
- …of Risk Assessment, Monitoring and Testing, and Regulatory Change Management is a crucial role within the Compliance Department, reporting directly to ... Compliance Risk Assessment, Monitoring and Testing, and Regulatory Change Management . Additionally, the... Compliance Risk Assessment, Monitoring and Testing, and Regulatory Change Management teams, ensuring… more
- Citigroup (New York, NY)
- …Performing timely compliance risk assessments related to SMB Central Operations, regulatory change management and mapping duties. + Appropriately assess ... to include assisting Loans Operations area with risk assessment, regulatory change management and compliance with rules and regulations, and other ad hoc… more
- Gilead Sciences, Inc. (Parsippany, NJ)
- …action plans, including commitment follow-up and oversight. + **GxP Regulatory Compliance , Intelligence & Change Management :** + Supports development and ... agencies. You will collaborate cross-functionally to ensure Gilead's ongoing regulatory compliance and R&D GxP quality operations...execution of a compliance (GxP) intelligence change management program and operating framework. +… more
- SMBC (Jersey City, NJ)
- …benefits to its employees. **Background** This position reports into the Vice-President of Change Management Department and will work with other teams within the ... Reporting Vendor Solutions - Axiom Controller View, Data and Compliance Analytics tools - SQL, Power BI, Spotfire, Denodo...finance, or a related field + Experience in Banking, Regulatory Reporting and Risk Management projects +… more
- S&P Global (New York, NY)
- …services that span client reference data collection and management , client lifecycle management , regulatory compliance , and document management . + ** ... transformative impact on our clients by streamlining complex processes, enhancing data management , and ensuring robust regulatory compliance . These offerings… more
- JPMorgan Chase (Jersey City, NJ)
- …identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance **Required qualifications, capabilities, and skills** + 5+ ... process owners, ensuring that implemented controls are operating effectively and in compliance with regulatory , legal, and industry standards. By partnering with… more
- The Mount Sinai Health System (New York, NY)
- **JOB DESCRIPTION** The Research Regulatory and Compliance Manager is responsible for the leadership and support of the Regulatory personnel and participates ... to implement improvements in communication, monitoring, and enforcement of compliance standards. **RESPONSIBILITIES** + Responsibility for compiling regulatory … more
- JPMorgan Chase (New York, NY)
- …to provide regulatory advisory capability and lead the standardization of the regulatory change management processes within Payments. As a leader within ... Payments Controls is responsible for managing regulations and driving regulatory compliance for Payments globally. In order...experience in providing regulatory advisory services + Regulatory Change Management skills with… more
- S&P Global (New York, NY)
- …are seeking an experienced Executive Director of Product Management to lead the Regulatory & Compliance product team. To be successful in this role, a ... internal use):** 14 **The** **Role** **:** Head of Product, Regulatory & Compliance **The Team** : The...seasoned professional with deep knowledge of both product management and client lifecycle and regulatory services… more
- Bank of America (Jersey City, NJ)
- Senior Delivery Lead - Cloud Regulatory Compliance Atlanta, Georgia;Richmond, Virginia; Charlotte, North Carolina; Plano, Texas; Jersey City, New Jersey **Job ... and supports resource planning + Ensures adherence with Enterprise Change Management standards + Enable the Bank's...regulations (LRR's) + 5-10 years' experience working in a compliance / regulatory setting + Critical Thinking - Manage… more
- Mizuho Corporate Bank (New York, NY)
- …- Experience in scaling technology solutions for growing organizations6. Project and Change Management - Proven ability to manage complex, multi-faceted projects ... Join the Mizuho team as the Regulatory & Compliance Integration Lead! In...infrastructure - Knowledge of information security best practices and compliance standards2. Leadership and Management - Proven… more
- TD Bank (New York, NY)
- …culture of supervision and supervisory engagement, considering industry best practice and regulatory change . The Global Markets Supervision (GMS) team partners ... and process enhancements to supervision framework and procedures; assist with relevant change management process. The VP Trading Business Management … more
- Santander US (New York, NY)
- …with the bank's corporate and investment banking activities and objectives. + Regulatory Compliance : Ensure adherence to relevant regulatory requirements, ... Regulatory Capital Management , Corporate & Investment...capital, with a particular focus on RWA, to ensure compliance with regulatory and internal requirements. +… more
- Citigroup (New York, NY)
- … regulatory engagement and communications. **About the Role** The Finance Regulatory Engagement, Management of Information and Communications Vice President ... necessary forums and frameworks to establish and govern processes for Finance Regulatory Engagement & Oversight, including exam management , regulatory … more
- City National Bank (New York, NY)
- ** REGULATORY ASSOCIATE, PORTFOLIO MANAGEMENT RISK AND CONTROL** **WHAT IS THE OPPORTUNITY?** This position will work directly with the City National Rochdale's ... to support and assist in identifying, monitoring and mitigating operational and regulatory risks within Portfolio Management Risk and Control.The role will… more
- SMBC (Jersey City, NJ)
- …benefits to its employees. **Role Description** The Regulatory Officer works with the Regulatory Change Management Team as a Subject Matter Expert to ... Regulatory Officer role works with departments across SMBC Americas Division to coordinate Regulatory Change Management Group matters. As a member of the… more
- Citigroup (New York, NY)
- …at Citi's US regulatory authorities, as well as matrix managing the regulatory management organization responsible for the management of regulatory ... supervisors and Citi senior leaders. . Coordinate Citi senior management and Regulatory Management leads...collaboration and innovation. . Track record of successfully driving change and change management expertise.… more
- Wells Fargo (New York, NY)
- …SIE Certifications + CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager) + CAFP (Certified AML and Fraud ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Deloitte (New York, NY)
- …governance frameworks for liquidity risks, including enhancements related to the changing regulatory environment and compliance with regulatory expectations ... rate risk + Experience with the contents and implementation of specific regulatory initiatives such as: Dodd-Frank, general consumer compliance , regulatory… more