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Keywords: Head of Regulatory Reporting, Location: New York City, NY

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Head of Regulatory Reporting

Job description Business type Types of Jobs - Finance / Accounting Job title Head of Regulatory Reporting Contract type Permanent... reporting professionals to ensure the timely and accurate submission of all U.S. regulatory reports. · Prepare and distribute...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 17 Nov 2024

Head of Regulatory Reporting

Job description Business type Types of Jobs - Finance / Accounting Job title Head of Regulatory Reporting Contract type Permanent... reporting professionals to ensure the timely and accurate submission of all U.S. regulatory reports. · Prepare and distribute...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 16 Nov 2024

Head of Regulatory Reporting

Job Summary: Administrative: · Manage a staff of two regulatory reporting professionals to ensure the timely... and accurate submission of all U.S. regulatory reports. · Prepare and distribute Regulatory Reporting calendar listing...

Posted Date: 17 Nov 2024

Head of Regulatory Affairs - Tether Evo (Remote USA)

an experienced and visionary Head of Regulatory Affairs to design and execute global regulatory strategies for our Tether Evo... trial oversight, and interaction with regulatory bodies both in the US and internationally, we want to hear...

Posted Date: 05 Oct 2024

Head of Product, Regulatory & Compliance

Job Description: About the Role: Grade Level (for internal use): 14 The Role: Head of Product, Regulatory..., and corporate clients with industry-leading software, data and services. Our Regulatory & Compliance ecosystem is comprised...

Company: S&P Global
Location: New York City, NY
Posted Date: 14 Sep 2024

Senior Manager, Regulatory and Business Initiatives Group

for every future! Purpose Develops and leads the end-to-end lifecycle of U.S. and global regulatory and business driven... to partner and influence senior leaders to improve controls and increase operating efficiencies. The role also entails reporting...

Company: Scotiabank
Location: New York City, NY
Posted Date: 14 Nov 2024

Senior Manager, Regulatory and Business Initiatives Group

for every future! Purpose Develops and leads the end-to-end lifecycle of U.S. and global regulatory and business driven... to partner and influence senior leaders to improve controls and increase operating efficiencies. The role also entails reporting...

Company: Scotiabank
Location: New York City, NY
Posted Date: 13 Nov 2024

CUSO Regulatory Change Management Officer - VP

management reporting on applicable regulatory changes. Supplementary Information Basic Qualifications · Bachelor's degree... Job description Business type Types of Jobs - Compliance / Financial Security Job title CUSO Regulatory Change Management Officer - VP...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 06 Nov 2024
Salary: $150000 - 185000 per year

CUSO Regulatory Change Management Officer - VP

to join the department and report to the CUSO Head of Central Compliance, being responsible for coordinating the Regulatory Watch... associated management reporting on applicable regulatory changes. Supplementary Information Basic Qualifications · Bachelor...

Posted Date: 06 Nov 2024
Salary: $150000 - 185000 per year

CUSO Regulatory Change Management Officer - VP

management reporting on applicable regulatory changes. Supplementary Information Basic Qualifications · Bachelor's degree... Job description Business type Types of Jobs - Compliance / Financial Security Job title CUSO Regulatory Change Management Officer - VP...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 06 Nov 2024
Salary: $150000 - 185000 per year

Regulatory Legal Counsel

join our legal team of 6 lawyers as Regulatory / Product Legal Counsel reporting to the Head of Legal and play a key role in work... as varied as new product launches, expansion into new markets and ongoing regulatory compliance. You'll work closely...

Company: Taptap Send
Location: New York City, NY
Posted Date: 26 Oct 2024

Operations Associate - Regulatory, Dodd Frank

will understand regulatory reporting obligations outlined in the Dodd-Frank Act Title VII, including CFTC Part 43 and Part 45, SEC... and Competencies 5 years of experience Microsoft Access and Office products Dodd Frank Regulatory Reporting background DTCC...

Company: ING
Location: New York City, NY
Posted Date: 24 Oct 2024
Salary: $110000 - 140000 per year

Operations Associate - Regulatory, Dodd Frank

will understand regulatory reporting obligations outlined in the Dodd-Frank Act Title VII, including CFTC Part 43 and Part 45, SEC... and Competencies 5 years of experience Microsoft Access and Office products Dodd Frank Regulatory Reporting background DTCC...

Company: ING
Location: New York City, NY
Posted Date: 24 Oct 2024
Salary: $110000 - 140000 per year

Director, Global Market Regulatory Compliance Registration

activities · Assist in preparing for and coordinating internal audit and regulatory exams Management and Reporting Director... in GMRC Registration team will report directly to the Head of Global Markets Regulatory Compliance Advisory in Americas...

Posted Date: 05 Oct 2024

Director, Global Market Regulatory Compliance Registration

and regulatory exams Management and Reporting Director in GMRC Registration team will report directly to the Head of Global... Job description Business type Types of Jobs - Compliance / Financial Security Job title Director, Global Market Regulatory Compliance...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 05 Oct 2024

Director, Global Market Regulatory Compliance Registration

and regulatory exams Management and Reporting Director in GMRC Registration team will report directly to the Head of Global... Job description Business type Types of Jobs - Compliance / Financial Security Job title Director, Global Market Regulatory Compliance...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 05 Oct 2024

Capital Risk Calculation Analysis Reporting Director

's Combined U.S. Operations (CUSO), however some reporting for other SMBC affiliates, including Head Office in Tokyo, are also in... scope. This position will report to the Head Team Lead (Executive Director) of Market Risk Reporting. The Director...

Posted Date: 06 Nov 2024

Head of Large Cap Corporates

of benefits to its employees. Role Description As Head of Large Cap Corporates (CCM) Vertical, this individual will serve... and the overall Bank. Utilizing approval authority, the CCM Head will serve in an adjudication and escalation approval...

Posted Date: 17 Nov 2024

AVP, HEAD INTERNAL AUDIT

organization Strong understanding of internal controls, risk management, financial reporting, and regulatory compliance in the... collaborative team at a growing insurance company as the Head of the Internal Audit Function. The successful candidate will play...

Posted Date: 16 Nov 2024
Salary: $157500 - 200000 per year

Deputy Head of Transaction Monitoring and Trade Surveillance

, NY OR San Mateo, CA (hybrid - mandatory onsite 3 days a week) Position Summary: The Deputy Head of Transaction..., manipulation, and other regulatory violations. This role involves analyzing trade data, conducting surveillance reviews...

Posted Date: 13 Nov 2024