regulatory Jobs in New York, NY

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Data Regulatory Execution Lead Analyst - VP - New York (Hybrid)

Citi

Remote or New York, New York, USA

Full-time

About the team: As part of the Risk Data Transformation team of the Enterprise Data Office, you will be part of a team responsible to: Establish, maintain, and communicate the Risk Data transformation strategyDrive the remediation and adoption of consistent data management standards and capabilities to support the Enterprise Risk Management Framework across the enterprise and relevant businesses / functions / regions. About the role: The Citi Data Governance Policy (CDGP) provides a framework

Technology Regulatory Affairs Specialist

Brains Workgroup, Inc.

New York, New York, USA

Full-time

Our client, a major bank in New York City, is looking for talented Technology Regulatory Affairs Specialist. Permanent position with competitive compensation package (base is 170 - 195K), excellent benefits, and target bonus. This is hybrid commute position with up to 2/3 days per week in the office. Technology Regulatory Affairs Specialist. We are seeking a dynamic and detail-oriented Technology Regulatory Affairs Specialist. This role requires a unique blend of technical expertise, regulatory

VP, Data Analytics Lead Analyst (Financial regulatory reporting)

Citi

Remote or Irving, Texas, USA

Full-time

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. Citi's Mission and Value Proposition explain what we do and Strategy explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and ec

Operations Regulatory Reporting Officer

Brains Workgroup, Inc.

New York, New York, USA

Full-time

Our client, a major bank in New York City, is looking for Non-Financial Regulatory Reporting Officer. Permanent position with competitive compensation package (base is upt to 100K), excellent benefits, and target bonus. Must be 2/3 days per week in New York City Office. <>Operations Regulatory Reporting OfficerAbout the Team Operations Regulatory Reporting is a newly created team within Operations that is responsible for the execution and submission of regulatory reports to the various regulator

Director, Regulatory Risk and Governance

Capital One

New York, New York, USA

Full-time

Director, Regulatory Risk and Governance Capital One is one of the fastest growing organizations in the world today. As Director for Regulatory Risk and Governance, you will apply your risk management skills and lead a team to assess and implement new and updated laws and regulations that affect Enterprise Services (ES); you will also ensure ongoing regulatory applicability to and compliance of business processes and controls. As an ES Risk Director in the first line of defense, you will partn

Sr. Program Manager (Regulatory Remediation)

Perennial Resources International

Jersey City, New Jersey, USA

Full-time

Sr. Program Manager, Regulatory Remediation Full Time - NO 3RD PARTY RESUMES Jersey City, NJ Hybrid (3 days onsite) The Senior Program Manager, Regulatory Remediation is responsible for the development, tracking, reporting and final delivery of regulatory and other risk initiatives mandated by the enterprise teams or internal strategic initiatives to promote the sound risk profile for the Technology Infrastructure department. You will work closely with cyber security, application development an

Regulatory Reporting Officer (AVP)

Dexian DISYS

New York, New York, USA

Full-time

Summary The Operations Regulatory Reporting Officer position will play a key role in the development of this newly created team to ensure the bank meets its obligations to deliver timely, complete, and accurate regulatory reports. They will be responsible for executing and monitoring these reports on the appropriate cadence (e.g. daily, monthly, quarterly, etc). They will also proactively investigate and remediate any breaks or issues ahead of submission to ensure reporting integrity. They shou

SVP, Tech & Cyber Risk - Regulatory & Governance Management Officer - C14 (Hybrid)

Citi

Remote or New York, New York, USA

Full-time

Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from inadequate controls, fraud, and potential bankruptcy. This includes supervision over technology operational risk, cyber risk, and fraud risk. These individuals are also responsible for the development of tools and infrastructure that support fraud monitoring and prevention, using advanced analytical and statistical skills to identify policy

Solution Architect with Pharma & Regulatory Experience

The Dignify Solutions, LLC

Remote or Raritan, New Jersey, USA

Contract, Third Party

Architect and design IT solutions tailored to global Regulatory Affairs functions, including submissions, registration tracking, labeling, and IDMP compliance. Develop and guide implementation of GenAI solutions (e.g., document summarization, narrative generation, intelligent labeling) for regulatory use cases. Lead end-to-end architectural governance for regulatory systems, including integrations with RIM, DMS, and Health Authority gateways. Design and optimize Cloud-native data pipelines for r

Fulltime Senior BA DA wholesale lending Liquidity risk Regulatory Reporting

HAN IT Staffing Inc.

Jersey City, New Jersey, USA

Full-time

My partner is hiring Senior BA DA wholesale lending Liquidity risk Regulatory Reporting need in Jersey City, NJ Location: Jersey City, NJ Subject matter expertise in financial industry - wholesale loans/ Regulatory /lending business OR Risk Reporting Experience with database and SQL is required.Excellent documentation, analytical skills to produce process flow diagrams, business modelling and functional design.Proficiency in MS Office (Word, Excel, Visio, PowerPoint) with extensive experience us

Regulatory affairs - CMC Manager

Sureminds Solutions

Remote

Third Party, Contract

Job Title: Regulatory affairs - CMC Manager Location: Remote Duration : 11 Months Interview Mode : Video PREREQUISITES BS/BA degree in Scientific Discipline (Masters or higher preferred) with 5+ years in the pharmaceutical industry, preferably with 3+ years CMC regulatory experience, Sterile Injectable experience preferred. Job Description : Responsibilities will include, but are not limited to, the following: Participate in the development of the CMC regulatory strategy for post-approval small

Senior Model Risk Management & Governance Specialist - Financial Models, AI/ML, AML, Scorecards, and Regulatory Compliance

Ohm Systems, Inc

Remote

Contract

Model Risk Management requirements: Responsible for managing the execution of validation activities for financial models, acquisition and portfolio management scorecards, AML models and anti-fraud tools in accordance with the governance framework, policies and procedures, and provide recommendations for continuous model enhancements across the enterprise. Actively manages and escalates risk and customer-impacting issues within the day-to-day role to management. Manages independent model validati

Senior Model Risk Management & Validation Specialist - Financial Models, AI/ML, AML, Credit Risk, and Regulatory Compliance

Ohm Systems, Inc

Remote

Contract

Model Risk Management requirements: Responsible for managing the execution of validation activities for financial models, acquisition and portfolio management scorecards, AML models and anti-fraud tools in accordance with the governance framework, policies and procedures, and provide recommendations for continuous model enhancements across the enterprise. Actively manages and escalates risk and customer-impacting issues within the day-to-day role to management. Manages independent model validati

VP, Data Analytics Lead Analyst (Financial regulatory reporting) C13

Citi

Remote or Jacksonville, Florida, USA

Full-time

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. Citi's Mission and Value Proposition explain what we do and Strategy explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and ec

BA with wholesale loans/lending

Nityo Infotech Corporation

Jersey City, New Jersey, USA

Full-time

Job Role: BA with wholesale loans/lending Job location: Jersey City, NJ Job Type: Full Time Job Description Key Responsibilities: Subject matter expertise in financial industry - wholesale loans/lending business OR Capital Markets OR Finance OR Risk Reporting Experience with database and SQL is required.Excellent documentation, analytical skills to produce process flow diagrams, business modelling and functional design.Proficiency in MS Office (Word, Excel, Visio, PowerPoint) with extensive expe

CMC Regulatory Technical Writer II

SGS Consulting

Remote

Contract

Title: CMC Regulatory Technical Writer II Location: 100% Remote Job Duration: 12 months (Contract, possibilities of extension) Description: The CMC Regulatory Technical Writer II is a designate of the CMC Dossier Development team and participates in client's lifecycle management (LCM) programs. They collaborate directly with client's global business units (GBU) - Specialty Care, Vaccines, General Medicines, and Consumer Healthcare - by contributing to US, EU and rest of world (ROW) dossiers (e.g

Regulatory affairs - CMC Manager

American IT Systems

Remote

Contract

PREREQUISITES BS/BA degree in Scientific Discipline (Masters or higher preferred) with 5+ years in the pharmaceutical industry, preferably with 3+ years CMC regulatory experience, Sterile Injectable experience preferred. Responsibilities will include, but are not limited to, the following: Participate in the development of the CMC regulatory strategy for post-approval small molecule product submissions, including global supplements/variations and responses to health authority queries.Prepare a

Full Time - Senior BA/DA @ Jersey City, NJ - Onsite

HAN IT Staffing Inc.

Jersey City, New Jersey, USA

Full-time

Job Title: Senior BA DA Location: Jersey City, NJ Duration: Full Time Direct hire Job Description: Subject matter expertise in financial industry - wholesale loans/ Regulatory /lending business OR Risk ReportingExperience with database and SQL is required.Excellent documentation, analytical skills to produce process flow diagrams, business modelling and functional design.Proficiency in MS Office (Word, Excel, Visio, PowerPoint) with extensive experience using Excel for data analysis.Experience w

AWS Solution Architect, Regulatory Strategy : : and USC

Srimatrix Inc.

Remote

Contract, Third Party

Role: Solution Architect, Regulatory Strategy location: Remote (EST Hours) **MUST HAVE Pharmaceutical Regulatory experience **AWS-Certified Solutions Architect certification required Education: BA/BS degree in a technical, engineering or scientific fieldAWS-Certified Solutions Architect certification requiredAWS Well-Architected Framework certification desirableAWS Certified Machine Learning Specialty certification desirable Experience and Skills: Required: Understanding of Pharmaceutical Regul

Senior Regulatory Affairs SME

LMI Government Consulting (Logistics Management In

Remote

Contract

Overview LMI is seeking a Senior Regulatory Affairs SME to support the Biomedical Advanced Research and Development Authority (BARDA). This position can likely be performed remotely. This position requires the ability to obtain a public trust clearance. The Biomedical Advanced Research and Development Authority (BARDA) was established to support and advance the development of vaccines, therapeutics, diagnostics, and innovative technologies for use during public health emergencies. Candidates w