- TD Bank (New York, NY)
- …supports TD business lines in identifying, assessing, and implementing regulatory change . The Regulatory Implementation Team within CRCO supports ... business line regulatory change implementations including overseeing business changes to policies, procedures,...systems, and/or controls via action plans or projects. The Regulatory Implementation Team supports a broad range… more
- TD Bank (New York, NY)
- …supports TD business lines in identifying, assessing, and implementing regulatory change . The Regulatory Implementation Team within CRCO supports ... business line regulatory change implementations including overseeing business changes to policies, procedures,...systems, and/or controls via action plans or projects. The Regulatory Implementation Team supports a broad range… more
- Scotiabank (New York, NY)
- … regulatory obligations and risk-related controls and (iv) advocate for the regulatory change management function by assisting front, middle and back office ... Senior Analyst, Regulatory Obligations & Controls,...Controls Management team on the continuous enhancement of the regulatory change management framework for identifying legal… more
- Deloitte (New York, NY)
- Financial Services Risk, Data & Regulatory , Liquidity - Senior Consultant Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) Risk, Data and ... skills. The ability to bring together stakeholders and persuade senior clients to act is essential. A genuine passion...interest rate risk + Experience with the contents and implementation of specific regulatory initiatives such as:… more
- American Express (New York, NY)
- …Bureau, and State regulators + Research and manage the communication and implementation of new and evolving regulatory requirements; this includes interpretation ... an impact in this role?** The Financial Analyst of Regulatory Reporting is a part of the American Express...Positive attitude and flexibility to deal with and drive change in a fast-paced environment + Strong project management… more
- SMBC (New York, NY)
- …employees. **Role Description** The Head of Risk Assessment, Monitoring and Testing, and Regulatory Change Management is a crucial role within the Compliance ... leading three key functions: Compliance Risk Assessment, Monitoring and Testing, and Regulatory Change Management. Additionally, the position oversees the Risk… more
- City of New York (New York, NY)
- …by the Federal, State and City authorities. - Work directly with the most senior personnel in the Department to prepare contracts and advise the Department on ... May participate in contract negotiations. - Advise on and/or oversee regulatory and legislative developments affecting the Department and, in conjunction with… more
- Deloitte (New York, NY)
- NetSuite Implementation Senior Consultant Digital Customer is collaborating with clients in ways never thought possible before. We are creating, developing, ... designing and implementing in ways that will change the digital landscape forever. Our Digital Customer strategy...create experiences, and deliver platforms. Work you'll do A Senior Consultant at Deloitte works within an engagement team… more
- MTA (New York, NY)
- Senior Manager, HCM Systems and Change Integration Job ID: 7827 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... Resources Data Science Date Posted: Jun 18, 2024 Description JOB TITLE : Senior Manager, HCM Systems and Change Integration SALARY RANGE : $120,000-$135,000… more
- HSBC (New York, NY)
- …to both infrastructure functions and businesses; + Provide technical support on the implementation of new regulatory requirements; + Facilitate the HSBC Group's ... response to future regulatory developments, including the implementation of the...ability to manage a wide range of stakeholders including senior management + Ability to prioritize competing deliverables +… more
- Amazon (New York, NY)
- …solid, data-driven logic, and use of safe, risked-based regulatory controls to enact change : Work with the WW DG Engagement Senior Manager, other DG SME's, ... Description The Senior Project Manager, Dangerous Goods (DG) Regulatory...development and update of an annual engagement strategy, including implementation of the strategy; Regulatory oversight of… more
- MTA (Jamaica, NY)
- …of new technologies for use in LIRR operations, approving recommendations for implementation . -Coordinate response to regulatory rulemaking with other MTA ... Director- Regulatory Compliance Job ID: 6918 Business Unit: Long...Federal and State regulations and industry standards. -Direct the implementation of the FRA mandated observation program for compliance… more
- City National Bank (New York, NY)
- …with tight timelines for ambitious deliverables Significant experience in driving operational change with front line to senior leadership personnel + Excellent ... ** REGULATORY ASSOCIATE, CNR SALES AND MARKETING** **WHAT IS...MarketingThe role will support corporate governance enhancement routines, controls implementation and monitoring, development and maintenance of procedure documentation,… more
- M&T Bank (New York, NY)
- …coordinating with other areas within the Regulatory Affairs function, including the regulatory change management, regulatory strategy, and regulatory ... **Overview:** This position is responsible for coordinating all aspects of regulatory examination and continuous monitoring activities, and all associated verbal and… more
- HSBC (New York, NY)
- …colleagues across all businesses and functions + Provide technical support on the implementation of new regulatory requirements + Drive HSBC's response to future ... people, our investors, our communities and the planet we all share. Global Regulatory Policy & Advisory ('GRPA') is responsible for establishing HSBC's Group level,… more
- Deloitte (New York, NY)
- …with clients and among Deloitte practitioners + Experience with business transformation, regulatory remediation or change management initiatives as a result of ... and services particular to the applicable industry Experience with business transformation, regulatory remediation or change management initiatives as a result… more
- TD Bank (New York, NY)
- …partners and regulatory requirements + Provides input into the development, implementation , and monitoring of operating plans and expense budgets for the area, ... Bank strategies and objectives + Prepares detailed reports and presentations for senior management and regulatory authorities, covering the effectiveness of… more
- City National Bank (New York, NY)
- …with tight timelines for ambitious deliverables Significant experience in driving operational change with front line to senior leadership personnel + Excellent ... ** SENIOR BUSINESS CONTROL MANAGER - CAPITAL MARKETS** **WHAT...Trade Finance), ensuring adherence with all applicable laws, regulations, regulatory guidance, policies and procedures with respect to all… more
- City of New York (New York, NY)
- …efficiencies in response to agency mandates, increased need for DVS services, regulatory compliance and regular data requests from senior leadership, City ... SERVICE TITLE, PERMANENT IN A COMPARIABLE TITLE ELIGIBILE FOR A 6.1.9 TITLE CHANGE OR REACHABLE ON EXAM#1121 Domestic Violence Services (DVS) provides a variety of… more
- Citigroup (New York, NY)
- The Finance Control Design & Implementation and Issue Management (FCII) Leader will report to Finance Head of Controls Managing Director and will lead members the ... new controls and control frameworks to our environment. This senior level position will oversee and direct a series...activity may be BAU event driven or connected to regulatory mandates or management identified concerns. The FCII Leader… more