Regulatory Reporting Policy VP - Lead Training & Compliance
Testing Site - JPMC
JPMorgan Chase & Co. is seeking a Vice President to lead the Regulatory Reporting Policy team within Corporate Finance in New York. You will shape Firmwide regulatory reporting practices, interpret requirements, and support internal stakeholders with training and policy implementation. The role emphasizes coordinating with regulators, driving change, and delivering high-quality guidance on evolving reporting rules. Collaboration with senior leadership is a key aspect of this position. #J-18808-Ljbffr Testing Site - JPMC
- ...Summary The Lead Auditor conducts audit... ...in 2nd line corporate regulatory compliance from planning to issuance of the final report. This includes an assessment... ...with internal policies and procedures and the... ...timelines all annual required training on banking and...PolicyTrainingRegulatoryFull timeLocal areaImmediate start
- ...financial leader? Join our Regulatory Reporting Policy team and help shape the future of regulatory compliance. You’ll work alongside talented... ...help establish and deliver training frameworks, coordinate... ...excellence. Job Responsibilities Lead the development of...PolicyTrainingRegulatoryVisa sponsorship
- A leading financial institution is seeking a U.S. GAAP accountant in New York to manage regulatory reports. Key responsibilities include preparing the FRY-15 report and ensuring compliance with all regulatory requirements. The ideal candidate will have strong knowledge...Regulatory
- ...professional to help strengthen compliance coverage for customers... ..., and help turn regulatory requirements into... ...transactions, regulatory reporting, recordkeeping, and... ...escalation protocols, training, and management reporting... ...changes into workable policies, controls, procedures,...PolicyTrainingRegulatoryRemote work
- ...seeking a Vice President to lead transformational efforts within... ...data integrity and improved regulatory reporting across the organization. The... ...and Accounting/Legal Policy, and delivering strategic changes... ...operating models. Training and organization-wide adoption...PolicyTrainingRegulatory
$80k - $120k
...Description GBI is a leading precious metals... .... We take compliance seriously — our KYC... ...Create KPI’s and report to management on a... ...customer profiles Regulatory Compliance & Reporting... ...Document KYC/AML policies, procedures, and... ...feature development Train internal staff on...PolicyTrainingRegulatoryFull timeWork at office2 days per week3 days per week- ...York seeks a University Compliance Officer to guide systemwide... ...laws and university policies. The role conducts investigations, develops training programs, and ensures regulatory adherence across 26 campuses... ..., review preliminary reports, and lead strategic improvements to...PolicyTrainingRegulatoryWork at office
- ...Vice President in Compliance, Conduct and Operational... ...Risk Management Lead - Vice President... ..., you will report to the team's Executive... ...objectives and regulatory expectations. Collaborate... ..., and firm policies, contributing to... ...lines, policies, training, operational processes...PolicyTrainingRegulatory
$80k - $90k
...benefit options. Lead Privacy Legal Assistant... ...'s Privacy and Compliance programs by... ...activities, managing regulatory documentation, assisting... ..., maintaining policies and procedures, and... ...and prepare audit reports. Track findings, recommendations... ...guidelines. Training and Communication...PolicyTrainingRegulatoryContract workRemote workRelocation- ...legal position in the Regulatory Relations function of Compliance. Essential... ...the position is a lead role regarding all... ...tracking to closure; and reporting to internal governance... ...Reserve PMI Policy team / Oversight Committee... ...education/training as to CLS DFMU status...PolicyTrainingRegulatory
- ...accreditation, contracts, compliance requirements and... ...and external regulatory or client audits. Lead and support implementations... ...and update policies and procedures for... ...direct Analytics and reporting team on data validation... ...Education, Training, Licenses, Certifications...PolicyTrainingRegulatoryFull timeWork experience placement
$140k - $190k
...Role We are seeking a Compliance Lead to help build and... ...instrumental in maintaining regulatory readiness, managing... ..., and ensuring our policies, processes, and systems... ...recurring meetings, reporting cycles, obligations,... ...our BSA/AML compliance training program, building...PolicyTrainingRegulatoryWork at officeLocal area$180k - $205k
...About This Job The VP Portfolio Manager Lead - Fund Finance is... ...covenant compliance borrowing base monitoring... ...to the Banks credit policies and regulatory requirements. The... ...Review fund financial reporting investor... ...~ Formal credit training and prior fund finance...PolicyTrainingRegulatoryFull timeWork at officeLocal area$225k - $250k
VP, FCM, Tokenization & Stablecoin Compliance Officer About Us DriveWealth... ...execution and regulatory compliance in everything... ...office to lead compliance for... ...initiatives. Reporting to the Chief Compliance... ...and firm policies. Compliance... ...expertise, education, training, and experience...PolicyTrainingRegulatoryFull timeContract workWork at officeRemote workWorldwide$50 - $55 per hour
...Overview: Our client, a leading proprietary trading and... ...an experienced Lead Compliance Analyst to support its regulatory compliance function. This... ...help strengthen internal policies and procedures, oversee... ...Coordinate employee compliance training and ongoing regulatory...PolicyTrainingRegulatoryLong term contractContract workWork from home$136.4k - $168k
...Technologists Make It Possible Lead Laboratory... ...technical issues, maintains compliance with regulatory and quality standards... ...testing and result reporting. Investigates... ...adherence to departmental policies and applicable CAP,... ...Participates in the training, and competency assessment...PolicyTrainingRegulatoryFull timeBank staffMonday to FridayShift workNight shiftRotating shift- ...About Us: A leading firm in the insurance brokerage... ...for their dedication to regulatory compliance and exceptional... ...skilled and meticulous VP / Regulatory Counsel to... ...implement compliance policies and procedures. Conduct compliance training for employees and stakeholders...PolicyTrainingRegulatoryPermanent employmentLocal area
$150k - $180k
...Line Of Business Compliance Pay Detail $150,... ...Our compensation policies and practices have... ...most critical regulatory, remediation, technology... ...management reporting. Assist in overseeing... ...and workstream leads by applying both... ...conversations, training programs, and a competitive...PolicyTrainingRegulatoryLocal areaWork from homeFlexible hours$290k
...President, Safety & Compliance Wonder seeks an experienced... ...Compliance leader to lead our compliance and... ...safety. This role reports to the Chief... ...proactive communication, training, and policy enforcement. Advise... ...monitoring of OSHA and other regulatory safety standards....PolicyTrainingRegulatoryWork at officeLocal area3 days per week$85k - $115k
...Ulteig is seeking a Lead Cultural Resource... ...cultural resource compliance with Federal,... ...reviewer of technical reports. Further, the applicant... ...Environmental Policy Act (NEPA) and... ...direct contact with regulatory agencies, tribes,... ...skills, education, training, job location, number...PolicyTrainingRegulatoryFull timeWork at officeLocal areaRemote workWork from homeFlexible hoursNight shift- ...President We’re Hiring: VP, Business... ...role, you’ll lead the design, execution... ..., refining policies and procedures,... ...management Prepare reports and... ...to demonstrate compliance and mitigate direct regulatory exposure Collaborate... ...Develop and deliver training programs that strengthen...PolicyTrainingRegulatory
- ...York Role Overview: The Client Reporting organisation manages the... ...recurring marketing, client, and regulatory-driven reporting across all... ...Collaborate with the Product Lead and Technology teams to support... ...stakeholder engagement, training, and adoption initiatives. Gather...TrainingRegulatory
$155k - $180k
Regulatory and Compliance, Corporate AML Oversight - Vice President New York, New... ...framework, including policies, procedures, standards, internal... ...senior‑management and committee reporting on AML risk, regulatory... ...of risk‑based AML/CFT training and targeted guidance on regulatory...PolicyTrainingRegulatoryFull timeWork at officeRemote work- ...Global Banking & Markets-Public Compliance officer to prevent, detect and mitigate regulatory and reputational risk. The role... ...standards and enforce laws and policies. Responsibilities include day-... ...Products, policy development, training creation for FICC teams, and support...PolicyTrainingRegulatory
- Financial Crime Compliance - Government Sanctions Group... ...compliance, regulatory and reputational risk... ...implements controls, policies, procedures and training; conducts independent... ...risks and breaches; and leads the firm’s responses... ...of regulatory reports, internal assessments...PolicyTrainingRegulatoryWork at office
$180k - $200k
...Screen TRG Screen is the leading provider of market... ..., usage management, compliance reporting, and comprehensive managed... ...in financial regulatory matters with broad‑based... ...inquiries, updates, and policy alignment. Provide... ...legal operations, and training programs. Cross‑...PolicyTrainingRegulatoryContract workWorldwide$159.7k - $255.65k
...Overall Description The VP, Group Engagement... ...Key Responsibilities Lead engagement strategy across... ...tools, best practices, training, thought leadership, and... ...brands, audiences, and regulatory environments. Experience... ...inclusive benefit programs and policies to support the evolving...PolicyTrainingRegulatoryTemporary workFreelanceWork at officeRemote workFlexible hours$141.44k - $212.16k
Real Estate Risk 2LOD Sr. Lead Analyst, Senior Vice President... ...are credible and that the reports are in compliance with all necessary... ...not compliant with Citibank policies or conclusions that are not... ...FIRREA and all other subsequent Regulatory Policies concerning appraisals...PolicyRegulatoryFull timeContract work$120k - $135k
...Family Support, Job Training & Employment... ...least monthly direct reporting to the Agency’s... ...reporting to the Compliance Committee of the... ...from both legal and regulatory compliance and... ...impact of systems, policies and protocols on... ...best practices. Lead and/or participate...PolicyTrainingRegulatoryFull timeWork experience placementWork at officeImmediate start- ...ensuring accurate patient demographics and financial information, while maintaining compliance with regulatory and payer requirements. The role includes staff scheduling, onboarding, training, policy updates, and ensuring QA across registrations. Strong communication with...PolicyTrainingRegulatoryWeekend work
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