, and ensure timely delivery of regulatory commitments. As part of the team, you will own the strategy, design and operation of key... mechanisms, processes and programs enabling our team to effectively track, manage and respond to our global regulatory operations...
to ensure consistency in achieving industry best practices and in minimizing regulatory risk. Coordinate compliance regulatory... of benefits to its employees. Role Description The Advisory Compliance team serves as a regulatory advisory function...
will collaborate closely with colleagues across USRR, as well as the Global Risk & Compliance Regulatory Exam Lifecycle Management... Global Government Affairs group within the General Counsel’s Organization seeks a Manager, U.S. Regulatory Relations...
entity - boards How You’ll Lead Partner effectively with the TDI Risk & Control team as well as the regulatory engagement...Job Description: Job Title US TDI Regulatory Engagement Lead Corporate Title Director Location New York, NY...
potential. Title and Summary Senior Managing Counsel, Regulatory Who is Mastercard? Mastercard is a global technology.... Our applications deliver compliance, risk management, currency conversion, liquidity management and multi-format messaging solutions...
within Risk on how to implement the policy standards Assist the Data Governance Lead with managing Regulatory requests (MRIA, MRA...About the team: As part of the Risk Data Transformation team of the Enterprise Data Office, you will be part...
a bank regulatory attorney to join the Bank Regulatory and Deposits Legal team, which supports the firm globally... from a U.S. bank regulatory perspective and advises our U.S. deposits businesses. The attorney will have the opportunity to engage...
About the Team The Finance Regulatory Engagement & Oversight team works closely with stakeholders to drive... and execute end-to-end regulatory engagement and deliverables across Citi Finance activities, which span global Finance groups...
risk, compliance/conduct, regulatory & audit, sales/product governance, transactional risk. As a front office risk..., focused on regulatory, audit engagement, and compliance testing assessments across all Fixed Income Business Units...
management activities and testing Helping to facilitate a transparent, compliant, proactive, and effective regulatory risk...% Risk & Controls = 10% Strategic Capabilities = 10% Regulatory Work directly with Director, Regulatory & Financial Crisis...
, including the firm's governance processes and controls, and risk management and capital and anti-financial crime frameworks... effectiveness of the firm's governance, risk management and controls that mitigate current and evolving risks; Raising awareness...
of financial markets and risk management. Compliance, investment banking, and regulatory background is a plus Very strong MS...Job Description: Job Title Regulatory Management Advisor Corporate Title Associate Location New York, NY...
Job Description: Job Title: SRCO Governance & Oversight - Regulatory Remediation Reporting Corporate Title...: Director Location: New York, NY Overview We are hiring a Director to lead the production and oversight of regulatory...
Regulatory Watch - Vice President Contract type Permanent Contract Job summary Mission Statement and position Summary... CACIB's global businesses on US regulatory change matters. The candidate will be a key coordinator of the Regulatory Watch...
of benefits to its employees. Role Description The Director, Sr. Regulatory Officer works with the Regulatory Relations team... to implement and execute SMBC's regulatory engagement framework and strategy relating to its supervisory and prudential regulators...
Regulatory Watch - Vice President Contract type Permanent Contract Job summary Mission Statement and position Summary... CACIB's global businesses on US regulatory change matters. The candidate will be a key coordinator of the Regulatory Watch...
candidate to play an integral role in supporting CACIB's global businesses on US regulatory change matters. The candidate... will be a key coordinator of the Regulatory Watch process, which includes identifying material changes in the US regulatory...
, Fraud, Credit and Operational Risk, as well as Reporting and Communications. The U.S. Regulatory Relations team works hand...-in-hand with Global Risk & Compliance’s (GRC) Regulatory Exam Lifecycle Management (RELM) team, responsible for Preparedness...
: The Global Privacy & Regulatory Affairs legal team manages and oversees privacy and regulatory matters and initiatives... in-house or law firm experience advising on data privacy, data protection, and the legal and regulatory aspects of research...
is looking for a talented Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project... engagements focusing Operational Risk, Operational Resilience, Regulatory Compliance, Surveillance, Conduct Risk, Third Party Risk...