- PIMCO (Newport Beach, CA)
- …conflicts of interest and other compliance risks proactively Provide regular, comprehensive reporting on compliance program status to senior Legal and Compliance ... strategic oversight and leadership across critical elements of the firm's compliance program . This role includes managing a team of compliance officers at various… more
- Citigroup, Inc. (Wilmington, DE)
- …address root causes which may lead to unintended operational losses or regulatory breaches. TCCORO provides the specialist subject matter experts to challenge ... Risk Oversight Function within TCCORO which is responsible for evaluating Change, Program Management and Transformation Risk at Citi. The role will leverage change,… more
- Westfield Bank (Westfield, MA)
- …Retail Lending, and Business and Government Deposit Services. Provides daily deposit reporting to the EVP/Chief Operating Officer and SVP /Retail Banking and ... and other MCIF/CRM customer driven workflows. Assists with Retail Banking's Sales Program including tracking, reporting , adjustments, and audits. Supports Sales… more
- Mizuho Bank, Ltd. (New York, NY)
- …challenge remediation plans. Demonstrated Skills Subject matter expertise in terms of reporting & analytics and associated data requirements Knowledge of the data ... assistance is needed. Qualifications 7+ year's experience in Management role (VP/ SVP /Dir/Exec Dir) 3+ year's experience with Data Quality and Data Management… more
- Option Care Enterprises, Inc. (Santa Fe Springs, CA)
- …and procedures of the Option Care, pharmacy practice professional standards, and applicable regulatory entities. This is an entry level position into the practice of ... Care. Participates in the process for assessing, managing, and reporting medication-related incidents and equipment error and/or failures. Accurately completes… more
- Citigroup (Getzville, NY)
- …part of the Regulatory and Analytics function within Enterprise Data Office, the SVP will be supporting regulatory reporting , data model design and ... The Regulatory Analytics Senior Analyst is an SVP...numerous stakeholders throughout the organization, including Risk, Transaction Management, Regulatory Reporting teams and senior stakeholders +… more
- Citigroup (New York, NY)
- …and clear communications to regulators. **Key Responsibilities:** + Manage complex regulatory exams that require significant program management across risk ... Relevant Skills** Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting , Policy and Procedure, Program Management, Referral and… more
- Banc of California (Menlo Park, CA)
- …leading an originations team in Silicon Valley and other regions in the West. The SVP and their team will also support existing client needs as appropriate. The ... SVP , Banker will have the ability to sell all...or counsel. + Adhere to all corporate compliance and regulatory needs including but not limited to all compliance… more
- Citigroup (Jersey City, NJ)
- …Future Exposure/EPE/EAD/RWA and related calculations for internal risk management and BASEL regulatory capital reporting based on the exposure profiles generated ... This is an SVP based in the US Enterprise Risk Technology...program management experience delivering high priority complex mandated regulatory programs working with MD/D level stakeholders with a… more
- HSBC (New York, NY)
- …operate consistently and efficiently globally, and to take account of additional local regulatory requirements. MRM is comprised of four key activities: + Model Risk ... providing second line assurance on the implementation of policy, and monitoring regulatory developments impacting model risk. + Model Risk Stewardship - Facilitating… more
- Banc of California (Santa Ana, CA)
- …a variety of employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Reporting to the SVP , BSA Officer, the incumbent will assist the BSA ... key member and contributor to the Bank's financial crimes program . The candidate will engage with internal and external...KYCs from the front line are in compliance with regulatory requirements. The candidate will assist with various initiatives,… more
- Flatirons Bank (Boulder, CO)
- SVP Chief Operating Officer Job Details Job Location Boulder - Boulder, CO Position Type Full Time Salary Range $170000.00 - $190000.00 Salary/year Job Posting ... action. Utilize data from available systems to provide comprehensive reporting for the Board and Management. + In partnership...management platform, ensuring that the software is achieving the program 's goals. Become a subject matter expert on the… more
- Citigroup (New York, NY)
- …will help to modernize and simplify our bank. The Senior Vice President ( SVP ) of Transformation Communications is a key member of Citi's Global Communications team, ... reporting to the Director, Head of Transformation Communications, and...engage colleagues on key priorities and objectives Citi's transformation program , including culture, risk management, controls, data governance and… more
- Citigroup (Getzville, NY)
- …fulfilling regulatory obligations. Senior Project Managers in the Risk Program Management organization are expected to have excellent proven track-record in ... and adherence of common PMO processes, procedures, methods, and standards for program delivery, reporting , and closure process across programs. Strengthen… more
- Citigroup (Tampa, FL)
- …as required. + Support the regulatory liaison functionin delivering a regulatory communication plan. + Liaise with program management office, program ... Relevant Skills** Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting , Policy and Procedure, Program Management, Referral and… more
- Citigroup (Irving, TX)
- …Relevant Skills** Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting , Policy and Procedure, Program Management, Referral and ... to fraud activities executed in 1LOD, and maintains fraud regulatory /compliance risk levels within the firm's risk appetite that...protect the franchise. In addition, engages with the ICRM program , product and function coverage teams, in order to… more
- Citigroup (Tampa, FL)
- The Rec & Proofing Sr. Program Manager is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... manage a successful risk/control environment + Manages compliance efforts and follow regulatory (such as Dodd Frank) policies and procedures, as well as contributing… more
- Citigroup (Irving, TX)
- …Relevant Skills** Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting , Policy and Procedure, Program Management, Referral and ... in order to partner to develop and apply CRM program solutions that meet business and customer needs in...and others. Oversight of other ICRM risks such as Regulatory change management, issue management, as well oversight of… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …careers and enhance the quality of their lives. Our experiential learning and development program ensures employees are on track to grow their career as of day one. ... loan collections, loss forecasting, and ongoing credit quality monitoring and reporting . The CCO will implement specific performance metrics to ensure data-driven… more
- Citigroup (Jersey City, NJ)
- …Markets Risk & Credit Risk, Liquidity and enablement of the various downstream Regulatory Reporting & Regulatory Compliance delivery commitments + Ensure ... controls, documentation, and approvals including implementation of new and revised regulatory reporting requirements **Qualifications & Skills required:** + 8+… more
