- CIBC (New York, NY)
- …coordination of RCM activities, and ensuring alignment with industry standards and the Bank's Regulatory Compliance Management Policy. At CIBC we enable the ... the Swap Dealer Chief Compliance Officer, the Director , RCM Portfolio Management is responsible for...within CGRA. **Who You Are:** + Extensive experience of regulatory compliance management activities such… more
- American Express (New York, NY)
- …Find your place in risk and analytics on #TeamAmex. American Express is seeking a skilled Regulatory Compliance Director to lead the global regulatory ... all business units adhere to evolving regulations. Additionally, this Director will manage the American Express inventory of laws,...+ Minimum of 10 years of overall experience in regulatory compliance risk management with… more
- Ross Stores, Inc. (New York, NY)
- …and projects in the areas of product compliance , regulatory compliance , product safety, environmental, and risk management \. The position will also ... with continuous learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Director , Product Compliance & Regulatory Attorney will work… 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
- Citigroup (New York, NY)
- **The Regulatory Exam Management Director leads IA's Regulatory Management , Relationships, Communications and Regulatory Engagement Standards. ... degree; Advanced degree preferred** **Job Family Group:** Compliance **Job Family:** Regulatory Liaison & Exam Management **Time Type:** Full time **Primary… more
- JPMorgan Chase (Jersey City, NJ)
- …offering a unique opportunity to shape the firm's tech risk strategy and enhance industry compliance . As a Tech Risk & Controls Director in the Cybersecurity and ... stakeholders, including key cross-functional team leads, regulators, and auditors, to ensure compliance with legal, regulatory , and industry standards + Manage… more
- JPMorgan Chase (New York, NY)
- …and enhance risk management effectively and responsibly. As the Executive Director - Regulatory Engagement and Data Governance Projects Lead, you will become a ... regulatory /external examinations and engagements, Second Line of Defense ( Compliance ) reviews, and Third Line of Defense internal audits. **Job… more
- American Express (New York, NY)
- …with agency personnel. USRR partners closely with the Regulatory Exam Lifecycle Management (RELM) team within Global Risk and Compliance to deliver on this ... Global Government Affairs group within the General Counsel's Organization seeks a Director , US Regulatory Relations (USRR) - Governance, Operations and Analytics… more
- Wabtec Corporation (New York, NY)
- …the Legal Department. Areas covered include: ESG disclosure and reporting, product regulatory , stewardship and chemical compliance matters, and EHS compliance ... with us. **How will you make a difference?** The ESG & Product Regulatory Legal Counsel position provides day-to-day legal support on various environmental, social,… more
- City of New York (New York, NY)
- …and Regulatory Code will be a senior leader responsible for ensuring regulatory compliance and conducting targeted audits within the Commercial Waste Zones ... compliance enforcement. - Establish internal controls to prevent regulatory violations from escalating into systemic issues. ADMINISTRATIVE MANAGEMENT … more
- Citigroup (New York, NY)
- The Regulatory Reporting role is a senior management position within the Controllers Organization that will report up through the Global Head of Regulatory ... the organization with opportunities to work directly with Executive Management and will interact very closely with other Finance...+ Support and substantiate the overall health of the Regulatory Reporting function via the BCBS 239 Compliance… more
- Citigroup (New York, NY)
- The Regulatory Reporting role is a senior management position within the Controllers Organization that will report up through the Global Head of Regulatory ... and Capital Reporting. The individual will enable remediation of critical gaps in regulatory reporting and bolster the team's ability to meet regulatory … 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 ... Summary The Liquidity Regulatory Reporting is a team responsible for the...FR2052A Target Operating Model. + Collaborate with Treasury Liquidity Management and Liquidity Risk on the analysis of the… more
- Citigroup (Jersey City, NJ)
- The Compliance Anti-Money Laundering (AML) Risk Management Director for US Retail Brokerage/Broker-Dealer and Consumer Wealth is a senior management ... of AML training + Develop and assist in the implementation of firm-wide AML risk management policy and strategic AML Compliance Risk Management direction as… more
- SMBC (Jersey City, NJ)
- …is preferred. + At least 10 years of prior regulatory , compliance testing, audit and/or risk management experience with demonstrated track record ... to support monitoring and testing engagements to validate the efficacy of regulatory compliance internal controls. The candidate should have functional knowledge… more
- Ankura (New York, NY)
- …will be joining a team of industry experts with backgrounds in compliance , regulatory , legal, audit, operations, nursing, pharmacy, medical science, economics, ... value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position has...accounting, and data science. As a Senior Director , you can expect to: . Demonstrate the highest… more
- NBC Universal (New York, NY)
- … and Privacy: + Build and enhance operational processes to support regulatory compliance and data protection, ensuring adherence to privacy-by-design and ... Compliance and Data driven business solutions. The Sr Director of Compliance & Privacy Tech Operations...and engaged in best practices for data protection and regulatory compliance . + Stay informed about … more
- MTA (New York, NY)
- Senior Director , Equal Employment Opportunity and Compliance Job ID: 10945 Business Unit: MTA Headquarters Location: New York, NY, United States ... Posted: Mar 17, 2025 Description JOB TITLE : Senior Director , Equal Employment Opportunity and Compliance SALARY...and auditing of all agency MTA-wide activities to ensure compliance with state and federal regulatory and… more
- TD Bank (New York, NY)
- …at the firm. + Proficient in Word, Excel and PowerPoint The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, ... for this role. **Job Description:** We are seeking a Director TDS - Compliance to join our...issues, disclosures, and broker dealer requirements. + Respond to regulatory inquiries related to employee matters and client complaints.… more
- Mount Sinai Health System (New York, NY)
- **Job Description** The Director , Hospital Contract Compliance will oversee the contract compliance program, ensuring the organization's contracts, ... compliance monitoring, risk identification, and issue resolution. The Director will collaborate with various internal departments, including legal, finance, and… more