Regulatory Expert

About Usdestinationone Consulting is a leading recruitment firm specializing in CleanTech, Education and EdTech, Government (Municipal, State/Provincial, and Federal), Health and MedTech, Healthcare and Wellness, Legal, Not-For-Profit, and Public Accounting. Our team of experts is dedicated to providing high-quality recruitment services to clients across the...

As a Regulatory Compliance Expert at Michael Page, you will play a key role in managing regulatory examinations for wholesale businesses. With 5-7 years of related experience and a Bachelor's degree or equivalent progressive work experience, you will be responsible for analyzing and summarizing documentation and information in response to regulatory...

Job SummaryWe are seeking a highly skilled Regulatory Policy Expert to join our team at Barclays. As a key member of our financial risk management team, you will be responsible for developing and implementing financial policies that comply with applicable laws and regulations.About the RoleDevelop and assess financial policies and standards to ensure...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Expert to join our team. In this role, you will work closely with clients to develop and implement comprehensive regulatory compliance strategies aligned with business objectives and regulatory requirements.The ideal candidate will have at least 7 years of experience in regulatory...

Job DescriptionCitigroup, Inc. is seeking a highly skilled Regulatory Engagement Expert to join its Finance Regulatory Engagement & Oversight team. As a key member of this team, you will drive and execute end-to-end regulatory engagement and deliverables across Citi Finance activities.The ideal candidate will have 10+ years of relevant experience in...

Key ResponsibilitiesIn this Financial Services Regulatory Expert role, you will be responsible for reviewing and preparing accurate and complete regulatory reporting filings, liaising with other operations teams, resolving issues, and taking on special projects or tasks as assigned. You will also support research of new regulatory requirements and educate...

About the Role:Tandym Group is currently seeking a Compliance and Regulatory Reporting Expert to join our team. In this role, you will be responsible for driving change that enhances the quality of data for financial regulatory reporting, secure compliance with enterprise data standards align on best practices, and support the core change capabilities in...

Job SummaryWe are seeking a highly skilled Fixed Income Regulatory Expert to join our team at Michael Page. This is an exciting opportunity for a professional with experience in fixed income surveillance and advisory to take on a key role in ensuring the firm's compliance.About the RoleThe successful candidate will be responsible for overseeing the fixed...

Job Title: Financial Sanctions AnalystLocation: Midtown NYCSalary: $120,000 - $180,000 per year (dependent on experience)About the RoleWe are looking for a highly experienced Financial Sanctions Analyst to join our team at Michael Page. As a key member of our advisory team, you will be responsible for providing expert guidance on sanctions compliance...

Job SummaryWe're seeking an experienced AML Regulatory Compliance Expert to join our team at Brex. As a Senior Compliance Manager, you will support the operations and strategic direction of our Anti-Money Laundering (AML) Compliance Program, helping to drive our AML strategy forward.Key ResponsibilitiesDevelop and implement comprehensive customer onboarding,...

Job Title: Insurance Compliance Expert for Regulatory ExcellenceLocation: NYC – Hybrid MustDuration: 6+ monthsEstimated Salary: $120-$160 per hour based on market rates and experience in insurance compliance.Job OverviewWe are seeking an experienced Insurance Compliance Expert to ensure our company remains compliant with evolving insurance regulations and...

Regulatory Project Management OpportunitySia Partners is a leading management consulting firm that offers a unique blend of AI and design capabilities. Our team of experts helps clients optimize their projects worldwide through our Consulting for Good approach, which aims to deliver next-level impact by developing innovative CSR solutions.We are seeking an...

Job DescriptionWe are seeking a highly skilled Compliance Manager to join our team in New York City. This role will play a critical part in developing, implementing, and maintaining our payments compliance program. You will work closely with our Payments Compliance Manager and other internal teams to ensure continued compliance with regulatory requirements.

Job OverviewAJ Consultancy is seeking a seasoned Regulatory Compliance Expert to oversee investment banking activities and ensure adherence to regulatory requirements.Key Responsibilities:Compliance Oversight: Verify all investment banking activities comply with FINRA, SEC, and other relevant regulations.Filing Requirements: Prepare and submit regulatory...

Job OverviewIQ-EQ is a leading provider of services to the alternative asset industry, working closely with managers across multiple capacities. As a Compliance Officer and Regulatory Affairs Expert, you will join our firm's compliance team in assessing, developing, implementing, and testing compliance programs for clients in the alternative and traditional...

Key ResponsibilitiesMonitor key aspects of Enforcement cases involving RSA Exchanges and provide periodic reporting to Enforcement's SVPs and the Head of Enforcement.Develop strong relationships and interfaces with RSA Exchanges on projects and other regulatory matters on behalf of Enforcement.Coordinate Enforcement's work with Market Regulation and Member...

IEX Group is passionate about building technology that drives industries forward.We're seeking a highly skilled Regulation Counsel to join our team in New York. As a key member of our regulatory affairs department, you will play a critical role in supporting our Chief Regulatory Officer in all aspects of the Investors Exchange regulatory program.

OverviewAt Daiichi Sankyo, Inc., we're committed to innovation and improving healthcare standards. Our Global Quality Assurance team is dedicated to ensuring compliance and excellence in our operations.About the RoleWe're seeking a highly skilled Quality Assurance professional to support our global projects in both the US and Europe. As a Quality Assurance...

Required Skills and Qualifications- Advanced degree in a relevant scientific discipline- 15+ years of progressive experience in regulatory affairs- 8+ years of leadership experience- Relevant regulatory affairs and product safety expertise in the cosmetic, OTC, or consumer/personal health care industries- Ability to analyze and summarize complex regulatory...

About the RoleThis is a hybrid position that can be based in any First Citizens location.The Regulatory Compliance Transformation Expert - Enterprise Risk Management will serve as an internal consultant and drive outcomes by providing personal leadership and consultation towards process improvement efforts across the Credit Risk spectrum of the bank, with a...