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Keywords: Regulatory , Location: New York City, NY

Page: 1

Senior Associate - AML Regulatory Compliance Consulting (Global Banks)

one like you and that’s why there’s nowhere like RSM. RSM's AML/Regulatory Compliance group is currently seeking a strong resource to join our fast... growing Risk Consulting practice at the Senior Associate level. This position will lead and deliver regulatory compliance...

Posted Date: 05 Sep 2024
Salary: $67500 - 127600 per year

Manager - AML Regulatory Compliance Consulting (Global Banks)

one like you and that’s why there’s nowhere like RSM. RSM's Regulatory Compliance group is currently seeking a strong regulatory compliance resource... that can lead to increased value, revenue, or cost containment. This position will lead and deliver regulatory compliance...

Posted Date: 05 Sep 2024
Salary: $92100 - 185400 per year

Senior Associate - AML Regulatory Compliance Consulting (Global Banks)

one like you and that’s why there’s nowhere like RSM. RSM's AML/Regulatory Compliance group is currently seeking a strong resource to join our fast... growing Risk Consulting practice at the Senior Associate level. This position will lead and deliver regulatory compliance...

Posted Date: 05 Sep 2024
Salary: $67500 - 127600 per year

Senior Director of Regulatory Affairs

and providers to enable New Yorkers to live their healthiest life. Position Overview As a Senior Director of Regulatory Affairs..., you will manage a team of regulatory professionals who analyze new regulatory requirements, work closely with the business...

Company: MetroPlusHealth
Location: New York City, NY
Posted Date: 21 Sep 2024
Salary: $190000 - 207932 per year

Finance Regulatory Engagement Senior Lead Analyst - C14 - NEW YORK

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...

Company: Citigroup
Location: New York City, NY
Posted Date: 20 Sep 2024

Regulatory Project Manager

, Regulatory, Compliance exp. Highly skilled in collaborating with project stakeholders to deliver planned outcomes and meet...

Location: Manhattan, NY
Posted Date: 19 Sep 2024

Head of Regulatory Engagement

The Head of Global Regulatory Engagement (GRE) will report directly to the Citibank, National Association and North... America Chief Operating Officer. This role will be leading and directly managing the regulatory engagement team responsible...

Company: Citigroup
Location: New York City, NY
Posted Date: 19 Sep 2024

Financial Regulatory Reporting - AVP

About the Team: The Mizuho Americas Finance - Financial Regulatory Reporting is a team responsible for the... preparation of regulatory filings for multiple entities under Mizuho US operations, reporting to Mizuho Americas CFO...

Company: Mizuho Bank
Location: New York City, NY
Posted Date: 19 Sep 2024
Salary: $85000 - 140000 per year

Regulatory Specialist

Title: Regulatory Specialist Location: Upper East Side Org Unit: Geriatrics Administration Work Days: Monday... trial regulatory maintenance from study submission through closeout. Job Responsibilities Coordinates all aspects...

Posted Date: 19 Sep 2024

Corporate Counsel - Healthcare Regulatory, Medicare

work that makes One Medical and Amazon Health Services unique. We are looking for a Healthcare Regulatory counsel... initiatives as well as advising on general healthcare regulatory matters. You will have experience working with government...

Company: One Medical
Location: New York City, NY
Posted Date: 18 Sep 2024
Salary: $138500 per year

Regulatory Engineering - GBM Public - Software Eng - NYC - Vice President or Associate Level

Job Description: Regulatory Engineering - Vice President or Associate level in New York City WHO WE ARE Goldman... solutions to the most complex problems in regulatory reporting. We develop cutting-edge systems and processes that form the core...

Company: Goldman Sachs
Location: New York City, NY
Posted Date: 18 Sep 2024

Senior Counsel, NY Regulatory

NY Regulatory team. This is a hybrid position that can be based out of our offices in Syracuse, NY or Brooklyn, NY.... Job Purpose National Grid is seeking an in-house regulatory attorney to work in the New York Legal-Regulatory practice group...

Posted Date: 18 Sep 2024
Salary: $138000 - 162000 per year

Regulatory Compliance Risk Director (Banking)

leverage efficiencies within the Regulatory Compliance Practice - all with the resources, environment, and support to help... regulatory gaps, streamline operations and limit risk exposure. From day one, you'll be empowered by the greater Risk team...

Company: Grant Thornton
Location: New York City, NY
Posted Date: 17 Sep 2024
Salary: $172800 per year

Vice President, Regulatory Analyst/Finance Accounting Lead Analyst

The role is in the Broker Dealer Regulatory Reporting Department, which is responsible for ensuring the capital... and external audits, regulatory examinations and inquiries (FINRA, SEC, CME) of the US broker dealers. The role...

Company: Citigroup
Location: New York City, NY
Posted Date: 15 Sep 2024
Salary: $129840 - 194760 per year

Regulatory & Compliance Integration Director

Our client, a major bank in New York City, is looking for talented Regulatory & Compliance Integration Lead, Director.... This is hybrid commute position with up to 2 days per week in the office. Regulatory & Compliance Integration Lead...

Company: Brains Workgroup
Location: New York City, NY
Posted Date: 14 Sep 2024

Markets Governance and Regulatory Compliance - Audit Manager

a timely manner, in accordance with Internal Audit and Regulatory standards Review and approve the Business Monitoring... is integral component of the audit delivery in response to Regulatory Reform changes, including Dodd Frank / Volcker / MIFID II...

Company: Citigroup
Location: New York City, NY
Posted Date: 14 Sep 2024
Salary: $129840 - 194760 per year

Compliance, Financial Crime Controls Financial Crime Regulatory & Audit Management, Associate / Vice President, NY

Job Description: Global Compliance Our division prevents, detects and mitigates compliance, regulatory...'s second line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance...

Company: Goldman Sachs
Location: New York City, NY
Posted Date: 14 Sep 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: 13 Sep 2024

Senior Financial Analyst - Regulatory Reporting

. Find your place in finance on #TeamAmex. The Regulatory Reporting team delivers Bank Holding Company regulatory reports in... and implement bank category changes. · Coordinating in implementing the change on automated platform R2CE (Regulatory Reporting...

Company: American Express
Location: New York City, NY
Posted Date: 13 Sep 2024
Salary: $55000 - 105000 per year

Senior Counsel regulatory & Reinsurance

Growing Global Life Insurance company is searching for a Regulatory and Reinsurance Senior Counsel to join their team.... The Senior Counsel, Regulatory & Reinsurance, will join a small legal team and will act as the primary regulatory counsel...

Posted Date: 13 Sep 2024